Spex Engineering Limited

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General information

Name:

Spex Engineering Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC379535

Incorporation date: 2010-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Aberdeen under the ID SC379535. This company was started in the year 2010. The main office of the firm is located at Blackwood House Union Grove Lane. The zip code for this place is AB10 6XU. The firm currently known as Spex Engineering Limited, was earlier registered as Cognity. The change has occurred in 2012/10/02. This business's classified under the NACE and SIC code 74100 and their NACE code stands for specialised design activities. Spex Engineering Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-02-28.

In order to meet the requirements of the customers, this limited company is continually directed by a number of three directors who are Nadir M., Ryan S. and James O.. Their joint efforts have been of utmost importance to the limited company since 2017. At least one secretary in this firm is a limited company, specifically Blackwood Partners Llp.

  • Previous company's names
  • Spex Engineering Limited 2012-10-02
  • Cognity Ltd 2010-06-01

Financial data based on annual reports

Company staff

Nadir M.

Role: Director

Appointed: 16 June 2017

Latest update: 2 March 2024

Ryan S.

Role: Director

Appointed: 23 May 2013

Latest update: 2 March 2024

Blackwood Partners Llp

Role: Corporate Secretary

Appointed: 17 October 2012

Address: Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Latest update: 2 March 2024

James O.

Role: Director

Appointed: 04 July 2012

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: 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 May 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 March 2024
Confirmation statement last made up date 28 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 Document replacement Incorporation Mortgage Officers Other
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 9100 : Support activities for petroleum and natural gas extraction
13
Company Age

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