SPIRENT SYSTEMS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
SPIRENT SYSTEMS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
SPIRENT SYSTEMS LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPIRENT SYSTEMS LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPIRENT SYSTEMS LIMITED - CRAWLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ORIGIN ONE
CRAWLEY
RH10 1BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDGCUMBE INSTRUMENTS LIMITED (until 09/08/2012)
EDGCUMBE INSTRUMENTS LIMITED (until 09/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGUS EDWARD IVESON | Jul 1974 | British | Director | 2020-09-30 | CURRENT |
| MRS PAULA BELL | Jan 1967 | British | Director | 2016-09-06 | CURRENT |
| MR ANGUS EDWARD IVESON | Secretary | 2014-10-27 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-16 UNTIL 1991-09-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-16 UNTIL 1991-09-16 | RESIGNED | ||
| MRS RACHEL ELIZABETH WHITING | Oct 1961 | Director | 2007-09-20 UNTIL 2016-09-06 | RESIGNED | |
| COLIN MICHAEL MCCARTHY | Apr 1937 | British | Director | 1991-09-16 UNTIL 2000-01-01 | RESIGNED |
| MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2000-01-01 UNTIL 2019-06-30 | RESIGNED |
| MR PAUL REX EARDLEY | Sep 1960 | British | Director | 2003-02-03 UNTIL 2007-09-20 | RESIGNED |
| MR JONATHAN ALLAM | Aug 1968 | British | Director | 2019-06-30 UNTIL 2020-09-30 | RESIGNED |
| MRS RACHEL ELIZABETH WHITING | Oct 1961 | Secretary | 2009-05-06 UNTIL 2014-10-27 | RESIGNED | |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 2000-11-14 UNTIL 2006-03-01 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 1991-09-16 UNTIL 2000-11-14 | RESIGNED |
| MR MICHAEL JOHN ANSCOMBE | Dec 1965 | British | Secretary | 2006-03-01 UNTIL 2009-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spirent Communications Plc | 2016-04-06 | Crawley | Ownership of shares 50 to 75 percent | |
| Earlynow Limited | 2016-04-06 | Crawley | Ownership of shares 25 to 50 percent |