Spectron Gcs Uk Limited, Dartford
Spectron Gcs Uk Limited is a private limited company. Formerly, it was named E & B Gas Control Company Limited (it was changed on 2022-12-16). Located at Trinity House, 3 Bullace Lane, Dartford DA1 1BB, the aforementioned 14 years old business was incorporated on 2009-09-22 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this firm: Alexander M. (appointed on 08 July 2020), David N. (appointed on 05 October 2015). As for the secretaries (1 in total), we can name: Linda L. (appointed on 22 September 2009).
| About | |
|---|---|
| Name: Spectron Gcs Uk Limited | |
| Number: 07026112 | |
| Incorporation date: 2009-09-22 | |
| End of financial year: 31 December |
| Address: |
Trinity House 3 Bullace Lane Dartford DA1 1BB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Spectron Gas Control Systems Gmbh
31 May 2020
| Address | Monzastr 2c De63225, Langen, 63225, Germany |
| Legal authority | Germany |
| Legal form | Frankfurth Am Main |
| Country registered | Germany |
| Place registered | Unternehmens Register |
| Registration number | Hrb88085 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David N.
6 April 2016 - 31 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Current Assets | 308,068 | 304,942 | 612,623 | 474,340 | 636,356 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 |
| Shareholder Funds | 94,909 | 96,617 | 201,975 | 213,036 | 281,268 |
| Tangible Fixed Assets | 10,248 | 8,150 | 6,400 | 51,663 | 38,791 |
| Total Assets Less Current Liabilities | 96,959 | 98,247 | 203,255 | 246,919 | 306,806 |
The deadline for Spectron Gcs Uk Limited confirmation statement filing is 2024-10-06. The most current one was sent on 2023-09-22. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Spectron Gas Control Systems Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at De63225, 63225 Langen. David N. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 6th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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