- Company search
- RAYSPEC LIMITED
RAYSPEC LIMITED
Active - Accounts Filed
General Information
NAME
RAYSPEC LIMITED
COMPANY NUMBER
03449630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
14/10/1997
(27 years and 1 months old)
WEBSITE
www.rayspec.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/06/2012
18/10/2016
SGX SENSORTECH (MA) LIMITED
View all previous names
Previous Names
18/06/2012 18/10/2016 SGX SENSORTECH (MA) LIMITED
24/05/2012 18/06/2012 SGX SCIENTIFIC LIMITED
30/03/2006 24/05/2012 E2V SCIENTIFIC INSTRUMENTS LIMITED
22/12/1997 30/03/2006 GRESHAM SCIENTIFIC INSTRUMENTS LIMITED
14/10/1997 22/12/1997 ALLUNIT LIMITED
HIGH WYCOMBE
HP13 6EQ
Telephone: 01628533060
TPS: No
1, The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ
HP13 6EQ
Telephone: 533060
Credit Risk Overview
Want to learn more about RAYSPEC 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIPPON KAYAKU CO LTD | N/A | N/A |
RAYSPEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAYSPEC 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 RAYSPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYSPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/2021 - Present (3 years and 5 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2022 - Present (2 years and 4 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/1998 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 30 Past: 295 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIPPON KAYAKU CO LTD | N/A | N/A |
RAYSPEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Board Member Michiyuki Yamamoto (930116283) Appointed |
Date: 13/10/2022 | Event: Shigeyuki Kawamura (924199215) has left the board |
Date: 29/09/2022 | Event: Peter Smith (916186766) has left the board |
Date: 29/07/2022 | Event: New Board Member Joshua Ryan Wong (929844364) Appointed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Board Member Masatomi Akezuma (926578846) Appointed |
Date: 08/01/2020 | Event: Katsuhiko Sakitama (924723973) has left the board |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 01/11/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Change in Reg. Office |
Date: 12/06/2018 | Event: New Board Member Krzysztof Jan Kozaczek (924724038) Appointed |
Date: 12/06/2018 | Event: New Board Member Katsuhiko Sakitama (924723973) Appointed |
Date: 12/06/2018 | Event: Hiromi Morita (924198084) has left the board |
Date: 12/06/2018 | Event: Sanjay Kamtekar (924199156) has left the board |
Date: 16/01/2018 | Event: New Board Member Shigeyuki Kawamura (924199215) Appointed |
Date: 16/01/2018 | Event: Andrew Mark King (909656811) has left the board |
Date: 16/01/2018 | Event: David Ronald Norman (901860915) has left the board |
Date: 16/01/2018 | Event: Andrew Mark King (917445671) has left the board |
Date: 16/01/2018 | Event: New Board Member Sanjay Kamtekar (924199156) Appointed |
Date: 16/01/2018 | Event: New Board Member Hiromi Morita (924198084) Appointed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: Richard Graham Hine (913100448) has left the board |
Date: 14/01/2014 | Event: New Board Member David Ronald Norman (901860915) Appointed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 20/12/2012 | Event: David Vernon Bridgland (905979293) has left the board |
Date: 20/12/2012 | Event: New Company Secretary Andrew Mark King (917445671) Appointed |
Date: 20/12/2012 | Event: David Vernon Bridgland (916988228) has left the board |
Date: 19/12/2012 | Event: New Board Member Andrew Mark King (909656811) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier