Spex Engineering (UK) Limited

General information

Name:

Spex Engineering (UK) Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC499034

Incorporation date: 2015-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spex Engineering (UK) Limited may be reached at Blackwood House, Union Grove Lane in Aberdeen. Its postal code is AB10 6XU. Spex Engineering (UK) has been on the market since the company was set up on Thursday 26th February 2015. Its Companies House Reg No. is SC499034. Founded as Sllp 121, the company used the business name up till 2015, the year it was replaced by Spex Engineering (UK) Limited. The enterprise's Standard Industrial Classification Code is 71129 and has the NACE code: Other engineering activities. 2022-12-31 is the last time company accounts were reported.

In order to meet the requirements of its client base, this specific limited company is permanently being improved by a group of three directors who are James O., Ryan S. and Nadir M.. Their support has been of crucial use to the following limited company since Tuesday 14th April 2015. At least one secretary in this firm is a limited company, specifically Blackwood Partners Llp.

  • Previous company's names
  • Spex Engineering (UK) Limited 2015-05-08
  • Sllp 121 Limited 2015-02-26

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 March 2016

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 27 March 2024

James O.

Role: Director

Appointed: 14 April 2015

Latest update: 27 March 2024

Ryan S.

Role: Director

Appointed: 14 April 2015

Latest update: 27 March 2024

Nadir M.

Role: Director

Appointed: 14 April 2015

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Spex Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc528327.

Spex Group Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc528327
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 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Confirmation statement with no updates 26th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
9
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