SPIROTECH UK LTD.
Active - Accounts Filed
General Information
NAME
SPIROTECH UK LTD.
COMPANY NUMBER
04912770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2003
(21 years and 3 months old)
WEBSITE
http://spirotech.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
Telephone: 02084513344
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
Market House
Market Square
Aylesbury
Buckinghamshire
HP20 1TN
Telephone: 84513344
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 |
|---|---|---|
| SPIROTECH BV | N/A | N/A |
| SPIROTECH UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Bas Albertus Martien Johannes Van Der Putten (927219426) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPIROTECH UK LTD.?
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 SPIROTECH UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIROTECH UK LTD.?
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 |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 4 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2003 - 30/06/2004 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 26/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
26/09/2003 - 01/01/2005 (1 years and 3 months) Born in Jan 1958 |
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 |
|---|---|---|
| SPIROTECH BV | N/A | N/A |
| SPIROTECH UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Bas Albertus Martien Johannes Van Der Putten (927219426) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | Charel Petrus Marais (908900507) has left the board |
| 23/07/2020 | New Company Secretary Bas Albertus Martien Johannes Van Der Putten (927219426) Appointed |
| 10/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Paul De Bruin (925094337) Appointed |
| 03/10/2018 | Alexander Franciskus Martinus Van Denderen (919127716) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 16/10/2015 | Daphne Scholten (910335797) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Alexander Franciskus Martinus Van Denderen (919127716) Appointed |
| 26/09/2014 | New Annual Return filed |
| 02/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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