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Spirent Systems Limited

Spirent Systems Limited is a dormant company incorporated on 16 August 1991 with the registered office located in Crawley, West Sussex. Spirent Systems Limited was registered 34 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02638491
Private limited company
Age
34 years
Incorporated 16 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Origin One
108 High Street
Crawley
RH10 1BD
England
Same address for the past 5 years
Telephone
01293 767600
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in Scotland • Born in Jul 1971
Earlynow Limited
PSC
Spirent Communications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PG International Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Spirent Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Cambridge Analytical Group Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Inclex No 7 Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Inclex No 5 Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Spirent Sharesave Trust Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Spirent Holdings Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Spirent Financial Limited
Paul Ian Roy and Gareth Brinley Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£827K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£827K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gareth Brinley Smith Appointed
1 Month Ago on 17 Nov 2025
Andrew Robert Hessey Resigned
1 Month Ago on 17 Nov 2025
Mr Paul Ian Roy Appointed
1 Month Ago on 17 Nov 2025
Andrew Robert Hessey Resigned
1 Month Ago on 17 Nov 2025
Mr Simon Anthony Ericson Appointed
1 Month Ago on 17 Nov 2025
Paula Bell Resigned
2 Months Ago on 15 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 15 Sep 2025
Mr Andrew Robert Hessey Appointed
4 Months Ago on 1 Sep 2025
Angus Edward Iveson Resigned
4 Months Ago on 1 Sep 2025
Angus Edward Iveson Resigned
4 Months Ago on 1 Sep 2025
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Documents
Appointment of Mr Simon Anthony Ericson as a secretary on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Andrew Robert Hessey as a secretary on 17 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Paul Ian Roy as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Andrew Robert Hessey as a director on 17 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Gareth Brinley Smith as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Paula Bell as a director on 15 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Angus Edward Iveson as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Angus Edward Iveson as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Andrew Robert Hessey as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Repayment History
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