MKS SPECTRA HOLDINGS LIMITED - CREWE
Company Profile | Company Filings |
Overview
MKS SPECTRA HOLDINGS LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
MKS SPECTRA HOLDINGS LIMITED was incorporated 37 years ago on 09/04/1987 and has the registered number: 02121264. The accounts status is FULL and accounts are next due on 30/09/2024.
MKS SPECTRA HOLDINGS LIMITED was incorporated 37 years ago on 09/04/1987 and has the registered number: 02121264. The accounts status is FULL and accounts are next due on 30/09/2024.
MKS SPECTRA HOLDINGS LIMITED - CREWE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 3-4 COWLEY WAY
CREWE
CHESHIRE
CW1 6AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MKS INTERNATIONAL HOLDINGS LIMITED (until 06/03/2019)
MKS INTERNATIONAL HOLDINGS LIMITED (until 06/03/2019)
MKS SPECTRA HOLDINGS LIMITED (until 03/12/2015)
SPECTRA SENSORTECH LIMITED (until 07/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANDEEP SABHARWAL | Jul 1970 | American | Director | 2022-11-16 | CURRENT |
MR GEOFFREY FREDERICK FOXALL | Nov 1960 | British | Director | 2016-03-29 | CURRENT |
KATHLEEN F BURKE | American | Secretary | 2005-04-15 | CURRENT | |
MR ALAN JOHN LAWSON BELL | Jun 1964 | American,British | Director | 2023-03-10 | CURRENT |
MR RONALD C WEIGNER | Nov 1945 | American | Director | 2000-07-31 UNTIL 2011-03-01 | RESIGNED |
MARK ATTWOOD | Aug 1957 | British | Secretary | RESIGNED | |
RICHARD CHUTE | May 1938 | Secretary | 2000-07-31 UNTIL 2005-04-15 | RESIGNED | |
MICHAEL JOHN DENT | Mar 1946 | British | Secretary | 1995-11-14 UNTIL 2000-07-31 | RESIGNED |
MR DAVID HENRY MARTIN | Jul 1954 | American | Director | 2019-06-14 UNTIL 2022-11-16 | RESIGNED |
MR RONALD C WEIGNER | Nov 1945 | American | Director | 2010-03-02 UNTIL 2011-03-01 | RESIGNED |
JOSEPH M TOCCI | Jul 1954 | American | Director | 2005-04-15 UNTIL 2009-03-30 | RESIGNED |
EDWARD FREDERICK TAYLOR | Dec 1945 | British | Director | RESIGNED | |
JUDITH WENDY SCHOFIELD | Mar 1944 | British | Director | 1998-07-01 UNTIL 2000-07-31 | RESIGNED |
TIMOTHY ROGER ROBINSON | Feb 1960 | British | Director | 1994-03-23 UNTIL 2000-07-31 | RESIGNED |
TIMOTHY ROGER ROBINSON | Feb 1960 | British | Director | 2005-04-15 UNTIL 2009-04-30 | RESIGNED |
DR ALAN JOHN FRANCIS PATERSON | May 1949 | British | Director | 1996-10-14 UNTIL 2000-07-31 | RESIGNED |
ALAN JAMES MURDOCH | Jan 1942 | British | Director | RESIGNED | |
RICHARD CHUTE | May 1938 | Director | 2000-07-31 UNTIL 2005-04-15 | RESIGNED | |
MICHAEL JOHN DENT | Mar 1946 | British | Director | 1994-03-23 UNTIL 2000-07-31 | RESIGNED |
MR DEREK D'ANTILIO | Mar 1972 | American | Director | 2011-03-01 UNTIL 2018-12-18 | RESIGNED |
CHRISTOPHER CHENNELL | Jan 1955 | British | Director | RESIGNED | |
KATHLEEN BURKE | Feb 1965 | American | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
JOHN BERTUCCI | Mar 1941 | American | Director | 2000-07-31 UNTIL 2005-04-15 | RESIGNED |
SETH BAGSHAW | Nov 1959 | American | Director | 2009-03-30 UNTIL 2016-06-03 | RESIGNED |
MARK ATTWOOD | Aug 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mks Instruments Inc | 2016-04-06 | Andover Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MKS Spectra Holdings Limited - Limited company accounts 20.1 | 2022-12-30 | 31-12-2021 | $68,180,051 Cash $929,851,718 equity |
MKS Spectra Holdings Limited - Limited company accounts 20.1 | 2021-10-30 | 31-12-2020 | $3,958,743 Cash $783,344,950 equity |
MKS Spectra Holdings Limited - Dormant company accounts 11.4.1 | 2014-09-19 | 31-12-2013 | £10,000 Cash £9,700 equity |