Having been setup in 1976, Spey Control Systems Ltd has its registered office in Essex, it's status at Companies House is "Active". This company has only one director listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNIS MALCOLM, Clayton | N/A | 25 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 27 November 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 353 - Register of members | 11 July 2006 | |
| 287 - Change in situation or address of Registered Office | 11 July 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 02 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2005 | |
| 363a - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363a - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 363a - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 225 - Change of Accounting Reference Date | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 20 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 17 December 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 363s - Annual Return | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| 288 - N/A | 13 June 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 07 January 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 31 January 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| AA - Annual Accounts | 23 April 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| AA - Annual Accounts | 03 April 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| AA - Annual Accounts | 05 May 1987 | |
| 363 - Annual Return | 09 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 30 October 1995 | Outstanding |
N/A |
| Supplemental charge | 18 September 1984 | Fully Satisfied |
N/A |
| Debenture | 11 June 1984 | Outstanding |
N/A |
| Deed of charge. | 09 February 1984 | Outstanding |
N/A |
| Legal charge | 24 April 1981 | Fully Satisfied |
N/A |
| Charge | 22 January 1981 | Outstanding |
N/A |
| Debenture | 22 January 1981 | Fully Satisfied |
N/A |
