OpenCompanies

Spectrolab Systems Limited

Company number
03681268
Status
Active
Type
Ltd
Incorporated
9 Dec 1998
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Registered office

31a Charnham Street
Hungerford
RG17 0EJ

Previous names

  • Www.spectrolab.co.uk Ltd (until 23 Feb 2011)
  • Spectro Infra Red Ltd (until 3 Apr 2001)
  • Spectrolab Infra Red Ltd (until 25 May 1999)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Dec 1998 9 Dec 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Dec 1998 9 Dec 1998
BREW, Geoffrey Alfred Secretary 1 Jan 2004 1 Sep 2004
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Dec 1998 15 Mar 2010
AHTAMAD, Ulhaque Lone Director 1 Nov 2013 29 Sep 2014
VINCE, Cecil Wilfred Director 9 Dec 1998

Control

NameNature of controlNotifiedCeased
Ms Jennifer Ann Ford Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Mr Cecil Wilfred Vince Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Jun 2022 -£48,916 £3,982 1
28 Jun 2021 -£49,168 £6,315 1
28 Jun 2020 -£41,958 £34,930 1
28 Jun 2019 -£60,359 £1,037 1
28 Jun 2018 -£53,933 £2,989 1
29 Jun 2017 -£55,097 £10,479 1
30 Jun 2016 -£48,258 £84 -
30 Jun 2015 - £1,488 -
31 Mar 2014 - £2,437 -
31 Mar 2013 - £51,950 -
31 Mar 2012 £262 £41,043 -
31 Mar 2011 £1,193 £39,619 -
31 Mar 2010 £2 £5,481 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Companies at the same address

Data