SPECTRA LOGIC EUROPE LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
SPECTRA LOGIC EUROPE LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
SPECTRA LOGIC EUROPE LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133679. The accounts status is FULL and accounts are next due on 31/03/2024.
SPECTRA LOGIC EUROPE LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133679. The accounts status is FULL and accounts are next due on 31/03/2024.
SPECTRA LOGIC EUROPE LIMITED - BRACKNELL
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
329 DONCASTLE ROAD
BRACKNELL
BERKSHIRE
RG12 8PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN THOMPSON | Aug 1960 | American | Director | 2000-12-29 | CURRENT |
| WARREN SCHWARTZ | May 1968 | American | Director | 2023-12-28 | CURRENT |
| MR. MICHAEL SAUSA | Feb 1960 | American | Director | 2013-06-01 | CURRENT |
| MR. BRETT O. HUSTON | Jan 1958 | American | Director | 2013-05-31 | CURRENT |
| MR. BRETT HUSTON | Secretary | 2013-06-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| ANTHONY YEATES | Nov 1964 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
| MR. BRIAN ROME | Jul 1963 | American | Director | 2013-06-01 UNTIL 2022-08-02 | RESIGNED |
| MR. MICHAEL SAUSA | Feb 1960 | American | Secretary | 2000-12-29 UNTIL 2013-06-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spectra Logic Corporation | 2016-04-06 | Boulder Colorado |
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 |
|---|---|---|---|
| Spectra Logic Europe Limited - Limited company accounts 23.1 | 2023-06-23 | 30-06-2022 | $7,912,546 Cash $29,113,854 equity |
| Spectra Logic Europe Limited - Limited company accounts 20.1 | 2022-06-22 | 30-06-2021 | $15,965,442 Cash $26,121,674 equity |