INSPEC SYSTEMS LIMITED - HULL


Company Profile Company Filings

Overview

INSPEC SYSTEMS LIMITED is a Private Limited Company from HULL and has the status: Active.
INSPEC SYSTEMS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

INSPEC SYSTEMS LIMITED - HULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SIDINGS HOUSE SIDINGS BUSINESS PARK
HULL
EAST YORKSHIRE
HU3 4XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP GAVIN EDGERTON Nov 1983 British Director 2016-12-24 CURRENT
MR WRAY JOYCE BROWN Nov 1956 British Director 2004-12-28 CURRENT
MRS JANET MARY BROWN Jan 1958 British Director 2004-12-28 CURRENT
MRS JANET MARY BROWN Jan 1958 British Secretary 2004-12-28 CURRENT
MRS BEVERLEY JAYNE PROCTER Apr 1966 British Director 2004-12-28 UNTIL 2013-04-04 RESIGNED
MR JEFFREY MICHAEL CLARK Oct 1969 British Director 2016-12-01 UNTIL 2018-08-24 RESIGNED
MR SCOTT NIXON Sep 1978 British Secretary 2004-12-23 UNTIL 2004-12-28 RESIGNED
HAROLD ANDREW PROCTOR Feb 1960 British Director 2004-12-23 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown Procter Associates Ltd 2016-04-06 Beverley   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RKB SYSTEMS LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 26110 - Manufacture of electronic components
CLARK ELECTRICAL (UK) LTD EAST YORKSHIRE Dissolved... 43210 - Electrical installation
INSPEC ENGINEERING SOLUTIONS LIMITED BEVERLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROWN PROCTER ASSOCIATES LTD BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INSPEC_SYSTEMS_LIMITED - Accounts 2023-03-10 31-10-2022 £405,467 Cash £469,854 equity
INSPEC_SYSTEMS_LIMITED - Accounts 2022-02-16 31-10-2021 £622,298 Cash £430,724 equity
INSPEC_SYSTEMS_LIMITED - Accounts 2021-05-06 31-10-2020 £452,759 Cash £422,304 equity
INSPEC_SYSTEMS_LIMITED - Accounts 2020-04-02 31-10-2019 £84,527 Cash £398,361 equity
Inspec Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-10-2018 £601,527 Cash £527,937 equity
Inspec Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-10-2017 £428,878 Cash £502,387 equity
Inspec Systems Limited - Abbreviated accounts 16.3 2017-02-14 31-10-2016 £470,225 Cash £540,832 equity
Inspec Systems Limited - Limited company - abbreviated - 11.9 2016-04-29 31-10-2015 £298,311 Cash £549,428 equity
Inspec Systems Limited - Limited company - abbreviated - 11.6 2015-03-14 31-10-2014 £351,380 Cash £527,047 equity

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