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Spectra-Tek International Limited

Spectra-Tek International Limited is a dissolved company incorporated on 26 April 1990 with the registered office located in Leicester, Leicestershire. Spectra-Tek International Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02496152
Private limited company
Age
35 years
Incorporated 26 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fosse House, 6 Smith Way
Enderby
Leicester
LE19 1SX
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was C/O C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL
Telephone
02079357275
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1961
Director • Associate General Counsel • British • Lives in Scotland • Born in Jun 1979
DMCO UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemount Measurement Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
DMCO Holding Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
Spectra-Tek UK Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
Emerson Automation Solutions Actuation Technologies Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
DMCO UK Holding Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
Rosemount Topco Limited
Jeremy Rowley and Mr Neil Campbell Mackenzie are mutual people.
Active
Emerson Process Management Limited
Jeremy Rowley is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Same as previous period
Total Liabilities
-£29.22K
Same as previous period
Net Assets
£1.99M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Mr Neil Campbell Mackenzie Details Changed
2 Years 3 Months Ago on 29 May 2023
Mr Neil Campbell Mackenzie Appointed
2 Years 3 Months Ago on 11 May 2023
Alastair James Prain Resigned
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 24 Jun 2024
Registered office address changed from C/O C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023
Submitted on 29 May 2023
Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023
Submitted on 19 May 2023
Termination of appointment of Alastair James Prain as a director on 13 April 2023
Submitted on 26 Apr 2023
Change of details for Daniel International Limited as a person with significant control on 8 November 2021
Submitted on 1 Feb 2023
Repayment History
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