Mks Spectra Holdings Limited

General information

Name:

Mks Spectra Holdings Ltd

Office Address:

Units 3-4 Cowley Way Weston Road CW1 6AG Crewe

Number: 02121264

Incorporation date: 1987-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mks Spectra Holdings Limited is located at Crewe at Units 3-4 Cowley Way. Anyone can find the company by its post code - CW1 6AG. Mks Spectra Holdings's founding dates back to year 1987. This enterprise is registered under the number 02121264 and their last known state is active. It 's been five years that It's name is Mks Spectra Holdings Limited, but until 2019 the name was Mks International Holdings and before that, until 2015-12-03 the company was known under the name Mks Spectra Holdings. It means this company used five different names. This business's principal business activity number is 26511 meaning Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. Mks Spectra Holdings Ltd filed its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-06-30.

In order to meet the requirements of the clients, the business is constantly directed by a number of three directors who are Alan B., Mandeep S. and Geoffrey F.. Their constant collaboration has been of great importance to this business for one year. Additionally, the managing director's assignments are helped with by a secretary - Kathleen B., who joined this business in April 2005.

  • Previous company's names
  • Mks Spectra Holdings Limited 2019-03-06
  • Mks International Holdings Limited 2015-12-03
  • Mks Spectra Holdings Limited 2014-01-07
  • Spectra Sensortech Limited 1999-07-23
  • Leda-mass Limited 1987-04-09

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 10 March 2023

Latest update: 4 March 2024

Mandeep S.

Role: Director

Appointed: 16 November 2022

Latest update: 4 March 2024

Geoffrey F.

Role: Director

Appointed: 29 March 2016

Latest update: 4 March 2024

Kathleen B.

Role: Secretary

Appointed: 15 April 2005

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mks Instruments Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Andover at 2 Tech Drive, Massachusetts and was registered as a PSC under the reg no 04-2277512.

Mks Instruments Inc
Address: Suite 201 2 Tech Drive, Andover, Massachusetts, PO Box MA01810, United States
Legal authority Us
Legal form Us Corporation
Country registered United States
Place registered Usa
Registration number 04-2277512
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 6 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 June 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (26 pages)

Additional Information

HQ address,
2013

Address:

Pegasus Court Stafford Park 7

Post code:

TF3 3BQ

City / Town:

Telford

Accountant/Auditor,
2012

Name:

Barringtons Limited

Address:

Richmond House 570-572 Etruria Road Basford

Post code:

ST5 0SU

City / Town:

Newcastle

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
37
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