• UK
  • SPECTRA LOGIC EUROPE LIMITED - 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom

Company Information

Company registration number
04133679
Company Status
LIVE
Country
United Kingdom
Registered Address
329 Doncastle Road
Bracknell
Berkshire
RG12 8PE
329 Doncastle Road, Bracknell, Berkshire, RG12 8PE UK

Management

Managing Directors
HUSTON, Brett O.
SAUSA, Michael
THOMPSON, Nathan
Company secretaries
HUSTON, Brett

Company Details

Type of Business
ltd
Incorporated
2000-12-29
Age Of Company
2000-12-29 23 years
SIC/NACE
46510

Ownership

Beneficial Owners
Spectra Logic Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPECTRA LOGIC LIMITED
Legal Entity Identifier (LEI)
254900KOTTVYIQMSS733
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-01-11
Last Date: 2022-12-28

SPECTRA LOGIC EUROPE LIMITED Company Description

SPECTRA LOGIC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04133679. Its current trading status is "live". It was registered 2000-12-29. It was previously called SPECTRA LOGIC LIMITED. It has declared SIC or NACE codes as "46510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 329 Doncastle Road .
More information

Get SPECTRA LOGIC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spectra Logic Europe Limited - 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom

2000-12-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-22) - AA

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  • accounts-with-accounts-type-full (2022-06-21) - AA

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  • termination-director-company-with-name-termination-date (2022-08-04) - TM01

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  • confirmation-statement-with-no-updates (2022-12-28) - CS01

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  • accounts-with-accounts-type-full (2021-06-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • confirmation-statement-with-no-updates (2020-12-30) - CS01

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  • accounts-with-accounts-type-full (2020-06-24) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-full (2019-02-01) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01

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  • accounts-with-accounts-type-full (2018-02-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-medium (2017-05-30) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-small (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-14) - CH03

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  • change-person-director-company-with-change-date (2014-03-14) - CH01

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  • change-person-director-company-with-change-date (2014-03-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • auditors-resignation-company (2014-05-20) - AUD

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  • auditors-resignation-company (2014-06-25) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01

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  • accounts-with-accounts-type-small (2014-04-04) - AA

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  • auditors-resignation-company (2013-05-15) - AUD

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • accounts-with-accounts-type-small (2013-03-07) - AA

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  • appoint-person-secretary-company-with-name (2013-07-03) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • auditors-resignation-company (2013-05-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-small (2012-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-small (2011-01-04) - AA

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  • accounts-with-accounts-type-small (2010-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-small (2009-06-02) - AA

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  • legacy (2009-01-26) - 288c

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  • legacy (2008-02-25) - 288a

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  • legacy (2008-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA

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  • legacy (2007-01-27) - 363s

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA

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  • legacy (2005-01-11) - 363s

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  • resolution (2005-02-24) - RESOLUTIONS

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  • legacy (2005-02-24) - 88(2)R

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  • legacy (2005-02-24) - 123

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • accounts-with-accounts-type-small (2004-01-13) - AA

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  • legacy (2004-01-07) - 363s

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  • accounts-with-accounts-type-small (2003-01-07) - AA

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  • legacy (2003-01-06) - 363s

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  • accounts-with-accounts-type-small (2002-02-28) - AA

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  • legacy (2002-02-21) - 363s

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  • certificate-change-of-name-company (2001-02-02) - CERTNM

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  • legacy (2001-07-06) - 225

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  • memorandum-articles (2001-02-14) - MEM/ARTS

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-02-13) - 288b

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  • legacy (2001-02-08) - 287

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  • incorporation-company (2000-12-29) - NEWINC

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