Established in 1990, Spectra-tek International Ltd has its registered office in London. We do not know the number of employees at the business. Field, Teresa, Beshears, Mary Terese, Gibson, Hugh, Griffin Iii, William Aubrey, Murray, Christopher Philip Hallam, Sivak, Thomas Lee, Willis, Hubert Herman are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BESHEARS, Mary Terese | 28 May 1996 | 08 July 1998 | 1 |
| GIBSON, Hugh | N/A | 28 May 1996 | 1 |
| GRIFFIN III, William Aubrey | 28 May 1996 | 30 April 1997 | 1 |
| MURRAY, Christopher Philip Hallam | N/A | 01 December 1993 | 1 |
| SIVAK, Thomas Lee | 28 May 1996 | 08 July 1998 | 1 |
| WILLIS, Hubert Herman | 28 May 1996 | 30 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, Teresa | 28 December 2009 | 30 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AD01 - Change of registered office address | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 08 February 2010 | |
| AP03 - Appointment of secretary | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 08 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
| 363a - Annual Return | 24 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363a - Annual Return | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| AUD - Auditor's letter of resignation | 28 June 2002 | |
| 363a - Annual Return | 25 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
| 287 - Change in situation or address of Registered Office | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 225 - Change of Accounting Reference Date | 05 September 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| AUD - Auditor's letter of resignation | 29 May 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1996 | |
| 225 - Change of Accounting Reference Date | 13 August 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| RESOLUTIONS - N/A | 29 June 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1995 | |
| 363a - Annual Return | 30 March 1995 | |
| 363(353) - N/A | 30 March 1995 | |
| 363(190) - N/A | 30 March 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363a - Annual Return | 30 January 1992 | |
| 395 - Particulars of a mortgage or charge | 04 July 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| SA - Shares agreement | 11 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 March 1991 | |
| 88(2)P - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 08 February 1991 | |
| RESOLUTIONS - N/A | 08 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1991 | |
| 288 - N/A | 08 February 1991 | |
| 288 - N/A | 08 February 1991 | |
| 288 - N/A | 08 February 1991 | |
| 395 - Particulars of a mortgage or charge | 06 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 January 1991 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| 287 - Change in situation or address of Registered Office | 14 May 1990 | |
| NEWINC - New incorporation documents | 26 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 June 1995 | Outstanding |
N/A |
| Guarantee & debenture | 20 June 1991 | Fully Satisfied |
N/A |
| Deed | 25 January 1991 | Fully Satisfied |
N/A |
