MKS SPECTRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MKS SPECTRA HOLDINGS LIMITED
COMPANY NUMBER
02121264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
09/04/1987
(37 years and 8 months old)
WEBSITE
www.mksinstruments.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2015
06/03/2019
MKS INTERNATIONAL HOLDINGS LIMITED
View all previous names
CHESHIRE
CW1 6AG
Telephone: 01270250150
TPS: No
3-4 Cowley Way
CREWE
CW1 6AG
Telephone: 250150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWPORT CORPORATION | N/A | N/A |
| MKS SPECTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MKS INSTRUMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MKS SPECTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MKS SPECTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MKS SPECTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2005 - Present (19 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1991 - 30/09/1999 (8 years and 3 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWPORT CORPORATION | N/A | N/A |
| MKS SPECTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MKS INSTRUMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| MKS INSTRUMENTS UK LIMITED | Active - Accounts Filed | View Report |
| NEWPORT SPECTRA-PHYSICS LIMITED | Active - Accounts Filed | View Report |
| HILGER ANALYTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Alan John Lawson Bell (930657120) Appointed |
| 04/01/2023 | New Accounts filed |
| 22/11/2022 | New Board Member Mandeep Sabharwal (930239021) Appointed |
| 21/11/2022 | David Henry Martin (925822342) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member David Henry Martin (925822342) Appointed |
| 10/07/2019 | Kathleen Burke (925456596) has left the board |
| 25/01/2019 | New Board Member Kathleen Burke (925456596) Appointed |
| 25/01/2019 | Derek D'Antilio (915887152) has left the board |
| 12/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 15/06/2016 | Seth Bagshaw (909858179) has left the board |
| 06/04/2016 | New Board Member Geoffrey Frederick Foxall (920672777) Appointed |
| 06/01/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 22/08/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
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