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Spirent Systems Limited

02638491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Origin One, 108 High Street, Crawley, RH10 1BD
Incorporated 16/08/1991

Previously known as

Edgcumbe Instruments Limited · until 09/08/2012
Edgecumbe Instruments Limited · until 21/11/2002
Thermometrics Limited · until 05/11/2002
Digitexpect Limited · until 02/10/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

99999
Dormant company

Officers

Simon Anthony Ericson

secretary · Since 17/11/2025

Paul Ian Roy

director · Since 17/11/2025

British · Scotland · Age 54

Gareth Brinley Smith

director · Since 17/11/2025

British · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 16/09/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/09/1991

Colin Michael Mccarthy

director · Resigned 01/01/2000

Michael Arnaouti

secretary · Resigned 14/11/2000

Luke Thomas

secretary · Resigned 01/03/2006

Paul Rex Eardley

director · Resigned 20/09/2007

Michael John Anscombe

secretary · Resigned 06/05/2009

Rachel Elizabeth Whiting

secretary · Resigned 27/10/2014

Rachel Elizabeth Whiting

director · Resigned 06/09/2016

Eric George Hutchinson

director · Resigned 30/06/2019

Jonathan Allam

director · Resigned 30/09/2020

Angus Edward Iveson

secretary · Resigned 01/09/2025

Angus Edward Iveson

director · Resigned 01/09/2025

Paula Bell

director · Resigned 15/10/2025

Andrew Robert Hessey

director · Resigned 17/11/2025

Andrew Robert Hessey

secretary · Resigned 17/11/2025

Persons with Significant Control

Earlynow Limited

25–50% shares

Northwood Park, Northwood Park, Gatwick Road, Crawley, RH10 9XN

Reg: 5084126 · Companies House · Private Company Limited By Guarantee

Notified 06/04/2016

Spirent Communications Plc

50–75% shares

Northwood Park, Northwood Park, Gatwick Road, Crawley, RH10 9XN

Reg: 470893 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedERICSON, Simon Anthony
2026-06-09
officer appointedROY, Paul Ian
2026-06-09
officer appointedSMITH, Gareth Brinley
2026-06-09
statusactive
2026-06-09

Active

post townCrawley
2026-06-09

CRAWLEY

typeltd
2026-06-09

Private Limited Company

address line1Origin One
2026-06-09

ORIGIN ONE