Rayspec Limited. Head office in High Wycombe. Check Director.

Rayspec Limited, High Wycombe

Rayspec Limited is a private limited company. Previously, it was named Sgx Sensortech (Ma) Limited (it was changed on 2016-10-18). Registered at 1, The Valley Centre, Gordon Road, High Wycombe HP13 6EQ, this 26 years old business was incorporated on 1997-10-14 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
4 directors can be found in the company: Michiyuki Y. (appointed on 01 October 2022), Joshua W. (appointed on 26 July 2022), Hideyuki Y. (appointed on 25 June 2021).

About
Name: Rayspec Limited
Number: 03449630
Incorporation date: 1997-10-14
End of financial year: 31 March


Address:	1, The Valley Centre Gordon Road High Wycombe HP13 6EQ
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Nippon Kayaku Co., Ltd

1 October 2020

Address	Meiji Yasuda Seimei Building 1-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-0005, Japan
Legal authority	Japanese
Legal form	Listed Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Polatechno Co., Ltd.

26 December 2017 - 1 October 2020

Address	192-6 Aza Shimogawara, Inamasu, Itakura-Ku, Joetsu City, Niigata Prefecture, 944 0101, Japan
Legal authority	Japanese
Legal form	Listed Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mc497 Limited

14 October 2016 - 26 December 2017

Address	Sirius House Watery Lane, Wooburn Green, High Wycombe, HP10 0AP, England
Legal authority	Companies Act
Legal form	Uk Limited Company
Country registered	Uk
Place registered	Uk
Registration number	07987350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rayspec Limited confirmation statement filing is 2024-10-28. The latest one was filed on 2023-10-14. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Nippon Kayaku Co., Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1-1, Marunouchi 2-Chome, Chiyoda-Ku. Polatechno Co., Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aza Shimogawara, Inamasu, 944 0101 Itakura-Ku, Joetsu City, Niigata Prefecture. Mc497 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Watery Lane, Wooburn Green, HP10 0AP High Wycombe.

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AA	Accounts for a small company made up to March 31, 2023 filed on: 20th, June 2023 \| accounts	Free Download (24 pages)

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AA	Accounts for a small company made up to March 31, 2022 filed on: 14th, June 2022 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 10th, August 2021 \| accounts	Free Download (25 pages)
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AA	Accounts for a small company made up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (25 pages)
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AA	Full accounts data made up to March 31, 2017 filed on: 15th, November 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (27 pages)
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363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
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363a	Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
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AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to November 21, 2005 filed on: 21st, November 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to November 21, 2005 filed on: 21st, November 2005 \| annual return	Free Download (11 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 21/11/05 annual return
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004 \| annual return	Free Download (12 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to November 12, 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, August 2004 \| accounts	Free Download (18 pages)
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AA	Full accounts data made up to March 31, 2003 filed on: 28th, February 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, February 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to November 21, 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to November 21, 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to November 14, 2002 filed on: 14th, November 2002 \| annual return	Free Download (12 pages)
363s	Annual return made up to November 14, 2002 filed on: 14th, November 2002 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to November 14, 2002 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 2002 filed on: 16th, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, September 2002 \| accounts	Free Download (18 pages)
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to November 8, 2001 (Director's particulars changed) annual return
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, October 2001 \| accounts	Free Download (18 pages)
363s	Annual return made up to December 15, 2000 filed on: 15th, December 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to December 15, 2000 filed on: 15th, December 2000 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, September 2000 \| accounts	Free Download (18 pages)
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225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 7th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 7th, December 1999 \| accounts	Free Download (1 page)
363a	Annual return made up to November 23, 1999 filed on: 23rd, November 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 23, 1999 filed on: 23rd, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 16th, July 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 16th, July 1999 \| accounts	Free Download (18 pages)
363a	Annual return made up to December 10, 1998 filed on: 10th, December 1998 \| annual return	Free Download (9 pages)
363a	Annual return made up to December 10, 1998 filed on: 10th, December 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 10th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 10th, August 1998 \| accounts	Free Download (1 page)

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