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Spirent Communications Plc

00470893

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Origin One, 108 High Street, Crawley, RH10 1BD
Incorporated 16/07/1949

Previously known as

Spirent Plc · until 08/05/2006
Bowthorpe Plc · until 12/05/2000
Bowthorpe Holdings Plc · until 20/05/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

61900
Other telecommunications activities
70100
Activities of head offices

Officers

Simon Anthony Ericson

director · Since 15/10/2025

British · England · Age 54

Jeffrey Kang-Chieh Li

director · Since 15/10/2025

American · United States · Age 56

Paul Ian Roy

director · Since 15/10/2025

British · Scotland · Age 54

Jeffrey Kang-Chieh Li

secretary · Since 15/10/2025

Former

Edward Brian Cox

secretary · Resigned 01/07/1992

Raymond Arthur Parsons

director · Resigned 17/05/1993

Walter Bourne

director · Resigned 14/04/1995

William Alfred Penny

director · Resigned 22/05/1996

Adele Biss

director · Resigned 21/05/1997

John Michael Westhead

director · Resigned 20/05/1999

Henry Anthony Vice

director · Resigned 09/09/1999

Colin Michael Mccarthy

director · Resigned 31/12/1999

Michael Arnaouti

secretary · Resigned 31/12/2001

George William Sarney

director · Resigned 30/04/2002

Paul Ming Fun Cheng

director · Resigned 31/12/2003

Nicholas Kelvin Brookes

director · Resigned 30/06/2004

My Engu Chung

director · Resigned 03/09/2004

Richard Michael Moley

director · Resigned 04/05/2005

James Alexander Davidson Wyness

director · Resigned 03/05/2006

Marcus De La Poer Beresford

director · Resigned 22/12/2006

John Pix Weston

director · Resigned 22/12/2006

Andrew Ferguson Given

director · Resigned 22/12/2006

Frederick Daniel D`Alessio

director · Resigned 22/12/2006

Kurt Roland Hellstrom

director · Resigned 22/12/2006

Anders Gustafsson

director · Resigned 30/04/2007

Per Goran Ennerfelt

director · Resigned 24/05/2007

Paul Rex Eardley

secretary · Resigned 01/07/2007

Michael John Anscombe

secretary · Resigned 06/05/2009

Edward John Bramson

director · Resigned 05/05/2010

Gerard L Eastman Jr

director · Resigned 05/05/2010

William Burns

director · Resigned 03/09/2013

Rachel Elizabeth Whiting

secretary · Resigned 27/10/2014

Ian Brindle

director · Resigned 07/08/2015

Duncan James Daragon Lewis

director · Resigned 19/03/2016

Rachel Elizabeth Whiting

director · Resigned 04/05/2016

Thomas Paul Lantzsch

director · Resigned 03/03/2017

Susan Gail Swenson

director · Resigned 08/03/2017

Alexander Walker

director · Resigned 03/05/2017

Thomas James Maxwell

director · Resigned 03/05/2017

Eric George Hutchinson

director · Resigned 01/05/2019

Angus Edward Iveson

secretary · Resigned 15/10/2025

Jonathan Charles Silver

director · Resigned 15/10/2025

Paula Bell

director · Resigned 15/10/2025

William Gennydd Thomas

director · Resigned 15/10/2025

Gary Bruce Bullard

director · Resigned 15/10/2025

Wendy Meng Weng Koh

director · Resigned 15/10/2025

Edgar Masri

director · Resigned 15/10/2025

Eric Allen Updyke

director · Resigned 15/10/2025

Margaret Mary Buggie

director · Resigned 15/10/2025

Persons with Significant Control

Keysight Technologies, Inc.

75–100% shares
75–100% votes

1400, Fountain Grove Parkway, Santa Rosa

Reg: 001-36334 · Delaware · Incorporated

Notified 15/10/2025

Charges1 outstanding

charge
outstanding

HARGREAVES PROPERTIES LIMITED

Created 13/10/2006Registered 27/10/2006
charge
satisfied

SIEMENS BENEFITS SCHEME LIMITED

Created 11/02/2004Registered 03/03/2004Satisfied 31/07/2004
charge
satisfied
Registered 23/11/1966Satisfied 25/09/1997

Change History

officer appointedROY, Paul Ian
2026-06-09
officer appointedLI, Jeffrey Kang-Chieh
2026-06-09
officer appointedERICSON, Simon Anthony
2026-06-09
officer appointedLI, Jeffrey Kang-Chieh
2026-06-09
post townCrawley
2026-06-09

CRAWLEY

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line1Origin One
2026-06-09

ORIGIN ONE