• UK

  • RAYSPEC LIMITED - 1, , The Valley Centre, Gordon Road, High Wycombe, Grossbritannien

Firmenprofil

Handelsregisternummer
03449630
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1
, The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ
England
1, , The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England UK

Management

Geschäftsführung
ANDREW MARK KING
DAVID HOWARD NORMAN
PETER SMITH
Prokuristen
ANDREW MARK KING

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.10.1997
Alter der Firma
1997-10-14 26 Jahre
SIC/NACE
27900 - Manufacture of other electrical equipment

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SGX SCIENTIFIC LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-12-31
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2014-10-14

RAYSPEC LIMITED Firmenbeschreibung

RAYSPEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03449630. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1997 registriert. RAYSPEC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SGX SCIENTIFIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900 - Manufacture of other electrical equipment" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2014.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern RAYSPEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Rayspec Limited - 1, , The Valley Centre, Gordon Road, High Wycombe, Grossbritannien

1997-10-14 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • PSC'S CHANGE OF PARTICULARS / SGX SENSORTECH LIMITED / 17/11/2016 (2017-10-19) - PSC05

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES (2017-10-19) - CS01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-10-18) - CONNOT

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  • CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES (2016-10-17) - CS01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/16 (2016-08-16) - AA

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  • COMPANY NAME CHANGED SGX SENSORTECH (MA) LIMITED (2016-10-18) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-19) - AA

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  • 14/10/15 FULL LIST (2015-10-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-09) - AA

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  • 14/10/14 FULL LIST (2014-10-24) - AR01

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  • DIRECTOR APPOINTED MR DAVID HOWARD NORMAN (2014-01-10) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE (2014-01-10) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-03) - AA

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  • AUDITOR'S RESIGNATION (2013-05-15) - AUD

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  • AUDITOR'S RESIGNATION (2013-06-03) - AUD

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  • 14/10/13 FULL LIST (2013-10-16) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-29) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-05-23) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-05-23) - MG01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-24) - CONNOT

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  • COMPANY NAME CHANGED E2V SCIENTIFIC INSTRUMENTS LIMITED (2012-05-24) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 14/06/2012 FROM (2012-06-14) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PARMENTER (2012-06-14) - TM02

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  • SECRETARY APPOINTED DAVID VERNON BRIDGLAND (2012-06-14) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDSON (2012-06-14) - TM01

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  • SECRETARY APPOINTED MR ANDREW MARK KING (2012-12-18) - AP03

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  • DIRECTOR APPOINTED MR DAVID VERNON BRIDGLAND (2012-06-14) - AP01

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  • COMPANY NAME CHANGED SGX SCIENTIFIC LIMITED (2012-06-18) - CERTNM

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  • 14/10/12 FULL LIST (2012-10-16) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREW MARK KING (2012-12-17) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGLAND (2012-12-18) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND (2012-12-18) - TM01

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  • DIRECTOR APPOINTED DR RICHARD GRAHAM HINE (2012-06-14) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSLEY (2011-07-26) - TM01

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  • DIRECTOR APPOINTED DR PETER SMITH (2011-07-26) - AP01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-08-11) - MG02

    In den Warenkorb
     

  • 14/10/11 FULL LIST (2011-11-23) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-02) - AA

    In den Warenkorb
     

  • 14/10/10 FULL LIST (2010-11-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-09) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-01-20) - MG01

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  • PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 (CA 2006) 11/12/2009 (2010-01-03) - RES13

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  • APPOINTMENT TERMINATED SECRETARY MICHAEL HANNANT (2009-04-01) - 288b

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  • SECRETARY APPOINTED MRS SALLY WEATHERALL (2009-04-01) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNANT (2009-05-28) - 288b

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  • SECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER (2009-09-28) - 288a

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  • APPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL (2009-09-28) - 288b

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  • SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE LORRAINE PARMENTER / 22/10/2009 (2009-10-22) - CH03

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  • DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON (2009-05-28) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HINDSON / 22/10/2009 (2009-10-22) - CH01

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  • 14/10/09 FULL LIST (2009-10-23) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-22) - AA

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  • ALTER ARTICLES 11/12/2009 (2009-12-22) - RES01

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  • ARTICLES OF ASSOCIATION (2009-12-22) - MEM/ARTS

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BOSLEY / 22/10/2009 (2009-10-22) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNANT / 10/11/2008 (2008-12-10) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN (2008-04-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-27) - AA

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  • RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-12-11) - 363a

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  • RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS (2007-11-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-04-23) - AA

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  • RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-10-31) - 363a

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  • COMPANY NAME CHANGED (2006-03-30) - CERTNM

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  • £ SR 100000@0.01 (2006-01-04) - 122

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-02) - AA

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  • RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS (2005-11-21) - 363s

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  • NEW DIRECTOR APPOINTED (2005-08-19) - 288a

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-06) - 403a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-08-15) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 15/08/05 FROM: (2005-08-15) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-08-19) - 288a

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  • £ IC 6270/3020 (2005-08-15) - 122

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-08-15) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS (2004-11-12) - 363s

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  • NEW DIRECTOR APPOINTED (2004-09-24) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-28) - AA

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  • REGISTERED OFFICE CHANGED ON 18/11/03 FROM: (2003-11-18) - 287

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  • DIRECTOR RESIGNED (2003-11-18) - 288b

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  • REGISTERED OFFICE CHANGED ON 26/04/03 FROM: (2003-04-26) - 287

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  • SECRETARY RESIGNED (2003-12-11) - 288b

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  • RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS (2003-11-21) - 363s

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  • NEW SECRETARY APPOINTED (2003-12-01) - 288a

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  • RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS (2002-11-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-16) - AA

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  • NEW DIRECTOR APPOINTED (2001-04-19) - 288a

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  • RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS (2001-11-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-01) - AA

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  • AD 31/08/01--------- (2001-09-27) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-17) - RES01

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  • DIRECTOR RESIGNED (2001-06-15) - 288b

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  • NEW DIRECTOR APPOINTED (2001-05-01) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-29) - AA

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  • RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS (2000-12-15) - 363s

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  • ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 (1999-12-07) - 225

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  • DIRECTOR RESIGNED (1999-11-23) - 288b

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  • RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS (1999-11-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/11/98 (1999-07-16) - AA

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  • £ IC 6380/1900 (1999-06-02) - 122

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  • NEW SECRETARY APPOINTED (1998-02-09) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 (1998-08-10) - 225

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  • SECRETARY RESIGNED (1998-02-09) - 288b

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  • NEW DIRECTOR APPOINTED (1998-12-04) - 288a

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  • RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS (1998-12-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1998-11-30) - 288c

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  • £ NC 1000/13730 (1997-12-19) - 123

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  • NEW DIRECTOR APPOINTED (1997-12-02) - 288a

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  • SECRETARY RESIGNED (1997-12-02) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-02) - 288a

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  • DIRECTOR RESIGNED (1997-12-02) - 288b

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  • REGISTERED OFFICE CHANGED ON 02/12/97 FROM: (1997-12-02) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-12-12) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-12-16) - 395

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  • NEW DIRECTOR APPOINTED (1997-12-19) - 288a

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  • AD 04/12/97--------- (1997-12-19) - 88(2)R

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  • COMPANY NAME CHANGED (1997-12-19) - CERTNM

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 (1997-12-30) - SRES10

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  • NC INC ALREADY ADJUSTED 04/12/97 (1997-12-30) - SRES04

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 (1997-12-30) - SRES11

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  • MEMORANDUM OF ASSOCIATION (1997-12-30) - MEM/ARTS

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  • ADOPT MEM AND ARTS 04/12/97 (1997-12-30) - SRES01

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  • INCORPORATION DOCUMENTS (1997-10-14) - NEWINC

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