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SPECIALIZED (UK) LTD - 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom
Company Information
- Company registration number
- 02354268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Woodbridge Road
- Guildford
- Surrey
- GU1 4RD 65 Woodbridge Road, Guildford, Surrey, GU1 4RD UK
Management
- Managing Directors
- HOMER, Simon
- TILLER, Joseph Michael
- WYRSCH, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-01
- Age Of Company 1989-03-01 35 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Specialized Bicycle Components Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIALIZED (U.K.) LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-27
- Last Date: 2020-12-13
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SPECIALIZED (UK) LTD Company Description
- SPECIALIZED (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02354268. Its current trading status is "live". It was registered 1989-03-01. It was previously called SPECIALIZED (U.K.) LTD. It has declared SIC or NACE codes as "46900". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 65 Woodbridge Road .
Get SPECIALIZED (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialized (Uk) Ltd - 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom
- 1989-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPECIALIZED (UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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accounts-with-accounts-type-full (2016-03-09) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-account-reference-date-company-previous-extended (2015-04-01) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-08-20) - AA
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resolution (2014-08-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-12) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG02
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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resolution (2012-06-14) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-04-23) - AA
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resolution (2010-04-06) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-full (2009-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-sail-address-company (2009-12-02) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-10-01) - 288b
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legacy (2008-10-01) - 287
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accounts-with-accounts-type-full (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 225
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363a
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accounts-with-accounts-type-full (2004-10-01) - AA
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accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363a
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legacy (2003-07-09) - 395
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-18) - CERTNM
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legacy (2002-11-21) - 395
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accounts-with-accounts-type-full (2002-10-15) - AA
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auditors-resignation-company (2002-06-29) - AUD
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legacy (2002-11-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288c
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legacy (2001-07-02) - 288a
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legacy (2001-07-03) - 395
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-02-16) - 363a
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legacy (2001-10-10) - 288a
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legacy (2001-10-10) - 288b
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legacy (2001-11-22) - 363a
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accounts-with-accounts-type-medium (2001-11-22) - AA
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legacy (2001-08-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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certificate-change-of-name-company (2000-06-22) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-09-23) - AA
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legacy (1999-03-16) - 225
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legacy (1999-12-09) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-11-30) - 363a
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legacy (1998-10-26) - 288c
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legacy (1998-05-30) - 288b
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accounts-with-accounts-type-medium (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-11-21) - 363a
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accounts-with-accounts-type-full (1997-03-20) - AA
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legacy (1997-03-05) - 395
keyboard_arrow_right 1996
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legacy (1996-07-17) - 244
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accounts-with-accounts-type-medium (1996-11-27) - AA
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legacy (1996-11-27) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363x
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accounts-with-accounts-type-medium (1995-07-19) - AA
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legacy (1995-02-09) - 363x
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legacy (1995-01-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-08-08) - AA
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legacy (1994-06-22) - 288
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363x
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legacy (1993-07-14) - 395
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legacy (1993-06-18) - 287
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accounts-with-accounts-type-medium (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363b
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-full (1992-09-02) - AA
keyboard_arrow_right 1991
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legacy (1991-02-25) - 363a
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legacy (1991-11-11) - 363x
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accounts-with-accounts-type-medium (1991-09-19) - AA
keyboard_arrow_right 1990
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legacy (1990-11-19) - 88(2)R
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resolution (1990-11-19) - RESOLUTIONS
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legacy (1990-11-19) - 123
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legacy (1990-10-16) - 288
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accounts-with-accounts-type-dormant (1990-01-26) - AA
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legacy (1990-01-26) - 288
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resolution (1990-01-26) - RESOLUTIONS
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legacy (1990-01-26) - 363
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legacy (1990-01-26) - 225(1)
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-05) - CERTNM
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incorporation-company (1989-03-01) - NEWINC