Spirent Capital Limited

03806529

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 13/07/1999

Previously known as

Bowthorpe Capital Limited · until 12/05/2000

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 55

Gareth Brinley Smith

director · Since 17/11/2025

British · England · Age 56

Former

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

Spirent Communications Plc

75–100% shares

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

Reg: 470893 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Origin One

2026-06-09

ORIGIN ONE

post town → Crawley

2026-06-09

CRAWLEY