VISCOTEK EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

VISCOTEK EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISCOTEK EUROPE LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02865266. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VISCOTEK EUROPE LIMITED - LONDON

This company is listed in the following categories:
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

MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JILL HARRISON Oct 1978 British Director 2022-12-19 CURRENT
MR NIALL CLARK Dec 1977 British Director 2021-11-19 CURRENT
LESLEY ANN CLARKE Apr 1959 British Director 1993-10-22 UNTIL 2008-02-04 RESIGNED
PAUL GRAHAM CLARKE May 1959 British Director 1993-10-22 UNTIL 2008-01-16 RESIGNED
MR PAUL IRAN WALKER Oct 1951 British Director 2008-02-04 UNTIL 2011-04-01 RESIGNED
MRS REBECCA LOUISE DUNN Secretary 2018-01-04 UNTIL 2020-06-18 RESIGNED
LESLEY ANN CLARKE Apr 1959 British Secretary 1993-10-22 UNTIL 2008-01-16 RESIGNED
ROBERT WILLIAM PRESTIDGE Nov 1960 British Secretary 2008-01-18 UNTIL 2011-04-01 RESIGNED
MR ROGER JOHN STEPHENS Secretary 2011-04-01 UNTIL 2018-01-04 RESIGNED
MISS ELIZA MARY UNWIN Secretary 2020-06-18 UNTIL 2022-12-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-10-22 UNTIL 1993-10-22 RESIGNED
MAX ALLEN HANEY Sep 1943 Usa Director 1993-11-09 UNTIL 2008-01-16 RESIGNED
MISS ELIZA MARY UNWIN Dec 1990 British Director 2020-06-18 UNTIL 2022-12-19 RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Director 2011-04-01 UNTIL 2018-01-04 RESIGNED
ROBERT WILLIAM PRESTIDGE Nov 1960 British Director 2008-01-18 UNTIL 2011-04-01 RESIGNED
BOUWE ALBERT POSTMA Jan 1962 Dutch Director 1998-08-01 UNTIL 2008-01-16 RESIGNED
MR ANTHONY WILLIAM DUMPLETON Jan 1969 British Director 2011-04-01 UNTIL 2021-11-15 RESIGNED
JEANETTE MARY HANEY Jan 1945 Usa Director 1993-11-09 UNTIL 2008-01-16 RESIGNED
MICHAEL EDWARD GAY Aug 1959 Usa Director 1993-11-09 UNTIL 1994-01-31 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2018-01-04 UNTIL 2020-06-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-22 UNTIL 1993-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectris Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Spectris Us Holdings Limited 2016-04-06 Egham   Ownership of shares 50 to 75 percent

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