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Dato Capital United Kingdom

Spirent Holdings LTD

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Reports

Extended Company Report with Annual Accounts SPIRENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOWTHORPE MANAGEMENT PLC

Details

Company type Private Limited Company, Active
Company Number 03451782
Record last updated Friday, October 2, 2020 3:09:37 AM UTC
Official Address Northwood Park Gatwick Road Crawley West Sussex Rh109xn Three Bridges
There are 36 companies registered at this street
Postal Code RH109XN
Sector Dormant Company

Charts

Visits

SPIRENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) 3451... Resignation of one Director (a man) 3451...
Registry Jun 30, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Aug 15, 2017 Change of particulars for director Change of particulars for director
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Sep 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2016 Resignation of one Director Resignation of one Director
Registry Sep 6, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Jun 11, 2015 Annual return Annual return
Registry Feb 12, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Financials Aug 23, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Jan 6, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 8, 2009 Annual return 2628099... Annual return 2628099...
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Appointment of a person Appointment of a person
Registry May 26, 2009 Resignation of a person Resignation of a person
Registry May 6, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Register of members Register of members
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Appointment of a person Appointment of a person
Registry Oct 25, 2007 Resignation of a person Resignation of a person
Registry Oct 25, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 4, 2007 Annual return Annual return
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Mar 15, 2006 Appointment of a person Appointment of a person
Registry Mar 15, 2006 Resignation of a person Resignation of a person
Registry Mar 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2005 Resolution Resolution
Registry Nov 11, 2005 Resolution 1765977... Resolution 1765977...
Registry Nov 11, 2005 Resolution Resolution
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Registry Nov 10, 2004 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Nov 10, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 10, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 10, 2004 Resolution Resolution
Registry Oct 27, 2004 Resignation of a person Resignation of a person
Registry Oct 27, 2004 Resignation of a person 1844827... Resignation of a person 1844827...
Registry Oct 27, 2004 Appointment of a person Appointment of a person
Registry Sep 28, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 9, 2004 Resignation of a person Resignation of a person
Registry Sep 3, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Resignation of a person Resignation of a person
Registry Jun 30, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 28, 2004 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Registry Jun 11, 2002 Resignation of a person Resignation of a person
Registry Apr 11, 2002 Resignation of a person 1911103... Resignation of a person 1911103...
Registry Mar 31, 2002 Resignation of one Director (a man) and one Group President Resignation of one Director (a man) and one Group President
Registry Jan 16, 2002 Resignation of a person Resignation of a person
Registry Jan 14, 2002 Appointment of a person Appointment of a person
Registry Dec 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2001 Resignation of a person Resignation of a person
Registry Nov 30, 2001 Resignation of one Director (a man) and one Group President Resignation of one Director (a man) and one Group President
Registry Nov 9, 2001 Resignation of one Director (a man) and one Group President 3451... Resignation of one Director (a man) and one Group President 3451...
Registry Nov 8, 2001 Resignation of a person Resignation of a person
Registry Oct 31, 2001 Resignation of a woman Resignation of a woman
Registry Oct 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Annual return Annual return
Registry May 30, 2001 Resignation of a person Resignation of a person
Registry May 1, 2001 Resignation of one Director (a man) and one Group President Resignation of one Director (a man) and one Group President
Registry Oct 13, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Registry Jun 30, 2000 Company name change Company name change
Registry Jun 29, 2000 Change of name certificate Change of name certificate
Registry Jun 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2000 Resignation of a person Resignation of a person
Registry Jan 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 1999 Annual return Annual return
Financials May 11, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Appointment of a person Appointment of a person

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