Spectris Limited
02025003
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 01/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
director · Since 04/12/2025
SWISS · UNITED KINGDOM · Age 29
Also on 1 other board
director · Since 04/12/2025
SWEDISH · UNITED KINGDOM · Age 37
Also on 13 other boards
secretary · Since 05/12/2025
secretary · Since 05/12/2025
Former
director · Resigned 24/04/2015
director · Resigned 20/05/2016
director · Resigned 02/12/2016
director · Resigned 26/05/2017
secretary · Resigned 01/11/2017
director · Resigned 28/09/2018
director · Resigned 25/03/2019
director · Resigned 22/05/2020
director · Resigned 31/12/2021
secretary · Resigned 28/10/2022
director · Resigned 23/05/2024
director · Resigned 31/08/2024
director · Resigned 04/12/2025
director · Resigned 04/12/2025
director · Resigned 04/12/2025
director · Resigned 04/12/2025
director · Resigned 04/12/2025
secretary · Resigned 05/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Project Aurora Bidco Limited
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 16440737 · Companies House · Private Company Limited By Shares
Notified 04/12/2025
Charges1 outstanding
SPECTRIS PENSION TRUSTEES LIMITED (AS TRUSTEE)
SECURITY PACIFIC EUROPIANCE (U.K) LIMITED
SECURITY PACIFIC EUROPIANCE (U.K) LIMITED
SAMUEL MONTAGUE & COAS AGENT & TRUSTEE FOR ITSELF & ALL THE BANKS
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
6TH FLOOR, THE BLOCK
LONDON