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 - CREWE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD CREWE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
NEWPORT SPECTRA-PHYSICS LIMITED CREWE ENGLAND Active FULL 26701 - Manufacture of optical precision instruments
MKS TECHNOLOGY LIMITED TELFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
TELVAC ENGINEERING LIMITED TELFORD Dissolved... DORMANT 99999 - Dormant Company
UMETRICS UK LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MKS INSTRUMENTS UK LIMITED CREWE UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WAVERTON ANALYTICS LIMITED NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
MKS INSTRUMENTS HOLDINGS LTD CREWE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ATOTECH UK TOPCO LIMITED WEST BROMWICH Active -... SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILGER ANALYTICAL LIMITED CREWE ENGLAND Active DORMANT 74990 - Non-trading company
ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD CREWE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
NEWPORT SPECTRA-PHYSICS LIMITED CREWE ENGLAND Active FULL 26701 - Manufacture of optical precision instruments
MKS INSTRUMENTS UK LIMITED CREWE UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MKS INSTRUMENTS HOLDINGS LTD CREWE ENGLAND Active FULL 96090 - Other service activities n.e.c.