Spectral Dynamics (UK) Ltd was founded on 02 March 1995 with its registered office in Hampshire. This organisation employs 1-10 people. This organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLYKHOUS, Stewart James | 14 March 1995 | - | 1 |
| BELL, Philip George | 14 March 1995 | 18 May 2001 | 1 |
| TRAFFORD, Ian Charles | 14 March 1995 | 26 February 2020 | 1 |
| TUCKER, James David | 14 March 1995 | 30 September 2015 | 1 |
| VORA, Ashwin | 14 March 1995 | 22 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Karen Linda | 11 August 2006 | 17 October 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ian Charles Trafford/
1950-10 |
Individual person with significant control |
British/
England |
|
|
Mr Stewart Slykhous/
1950-09 |
Individual person with significant control |
American/
United States |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 05 March 2020 | |
| PSC01 - N/A | 27 February 2020 | |
| PSC07 - N/A | 26 February 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| MR04 - N/A | 21 February 2020 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| TM02 - Termination of appointment of secretary | 22 November 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 February 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363x - Annual Return | 17 April 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1996 | |
| 123 - Notice of increase in nominal capital | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 287 - Change in situation or address of Registered Office | 07 September 1995 | |
| 287 - Change in situation or address of Registered Office | 08 August 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1995 | |
| NEWINC - New incorporation documents | 02 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 1995 | Fully Satisfied |
N/A |
