About

Registered Number: 03028241
Date of Incorporation: 02/03/1995 (24 years and 11 months ago)
Company Status: Active
Registered Address: Funtly Court, 19 Funtley Hill, Fareham, Hampshire, PO16 7UY,

 

Based in Hampshire, Spectral Dynamics (UK) Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". The company employs 1-10 people. The companies directors are Slykhous, Stewart James, Trafford, Ian Charles, Russell, Karen Linda, Bell, Philip George, Tucker, James David, Vora, Ashwin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLYKHOUS, Stewart James 14 March 1995 - 1
TRAFFORD, Ian Charles 14 March 1995 - 1
BELL, Philip George 14 March 1995 18 May 2001 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Charles Trafford/
1950-10
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.