Spectra-Physics Holdings Limited

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Spectra-physics Holdings Limited

02151086•Private Limited With Share Capital

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
Website

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Incorporated

28/07/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Spectra-physics Holdings Limited (02151086) is a private limited with share capital incorporated on 28/07/1987 (38 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/07/1987
WA142DT

Financial Overview

Total Assets

£7.0K

Liabilities

£14.0K

Net Assets

£-7.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
syed waqas ahmed
director
E
euan daney ross cameron
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2025
Legacy
Category:Capital
Date:30-12-2025
Legacy
Category:Insolvency
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Legacy
Category:Capital
Date:25-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2021
Legacy
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Auditors Resignation Company
Category:Auditors
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Move Registers To Registered Office Company
Category:Address
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Accounts With Made Up Date
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Resolution
Category:Resolution
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:26-04-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor 1, Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB58BZ

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Contact

spectra-physics.com
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT