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 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
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 |