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SPIRENT COMMUNICATIONS PLC

Learn more about SPIRENT COMMUNICATIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN

SPIRENT COMMUNICATIONS PLC on the map

Company type: Public Limited Company
Company number: 00470893
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.16
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 61900 - Other telecommunications activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

HARGREAVES PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 2006.10.27

List of company documents:

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Find out more information about SPIRENT COMMUNICATIONS PLC. Our website makes it possible to view other available documents related to SPIRENT COMMUNICATIONS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
Form type: TM01
Date: 2016.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE
Form type: TM01
Date: 2015.08.10
£2.95
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DIRECTOR APPOINTED MR JONATHAN CHARLES SILVER
Form type: AP01
Date: 2015.07.08
£2.95
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SECOND FILING WITH MUD 30/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.23
£2.95
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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 20391396.26
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AR01 was registered on 23/06/15.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED MR THOMAS PAUL LANTZSCH
Form type: AP01
Date: 2015.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY APPOINTED MR ANGUS EDWARD IVESON
Form type: AP03
Date: 2014.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING
Form type: TM02
Date: 2014.10.30
£2.95
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES DARAGON LEWIS / 04/11/2013
Form type: CH01
Date: 2014.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.06
Child documents:
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED MRS RACHEL ELIZABETH WHITING
Form type: AP01
Date: 2014.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
Form type: TM01
Date: 2013.10.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.18
£2.95
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SECOND FILING WITH MUD 30/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.16
£2.95
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SECOND FILING WITH MUD 22/06/12 FOR FORM AR01
Form type: RP04
Date: 2013.07.16
£2.95
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.27
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/07/2013
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 26/06/2013
Form type: CH01
Date: 2013.06.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALKER / 26/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.03
£2.95
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/07/2013
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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DIRECTOR APPOINTED MS SUSAN SWENSON
Form type: AP01
Date: 2012.02.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06

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Company directors and board members:

ANGUS EDWARD IVESON (current)
Secretary, 2014.10.27
NORTHWOOD PARK GATWICK ROAD , CRAWLEY
RH10 9XN, WEST SUSSEX
ERIC GEORGE HUTCHINSON (current)
Director, ACCOUNTANT, 2000.01.01
HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD , HORSTED KEYNES
RH17 7BG, WEST SUSSEX
THOMAS PAUL LANTZSCH (current)
Director, 2015.05.11
NORTHWOOD PARK GATWICK ROAD , CRAWLEY
RH10 9XN, WEST SUSSEX
THOMAS JAMES MAXWELL (current)
Director, COMPANY DIRECTOR, 2007.10.01
19/3 KINNEAR ROAD INVERLEITH , EDINBURGH
EH3 5PG
JONATHAN CHARLES SILVER (current)
Director, 2015.06.26
NORTHWOOD PARK GATWICK ROAD , CRAWLEY
RH10 9XN, WEST SUSSEX
SUSAN GAIL SWENSON (current)
Director, COMPANY DIRECTOR, 2012.02.01
16432 LA GRACIA , RANCHO SANTA FE
92067, CALIFORNIA
USA
ALEXANDER WALKER (current)
Director, 2006.12.22
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
RACHEL ELIZABETH WHITING (current)
Director, CHARTERED ACCOUNTANT, 2014.02.01
FLINTWELL HOUSE NOVINGTON LANE EAST CHILTINGTON , LEWES
BN7 3AT, EAST SUSSEX
ENGLAND
MICHAEL JOHN ANSCOMBE (resigned)
Secretary, 2007.07.01 - 2009.05.06
78 WINDMILL DRIVE , BRIGHTON
BN1 5HJ, EAST SUSSEX
MICHAEL ARNAOUTI (resigned)
Secretary, 1992.07.01 - 2001.12.31
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
EDWARD BRIAN COX (resigned)
Secretary, 1991.05.30 - 1992.07.01
1 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EJ, KENT
PAUL REX EARDLEY (resigned)
Secretary, 2001.12.31 - 2007.07.01
HEDGEROW ORCHARD WAY , WARNINGLID
RH17 5ST, WEST SUSSEX
RACHEL ELIZABETH WHITING (resigned)
Secretary, 2009.05.06 - 2014.10.27
FLINTWELL HOUSE NOVINGTON LANE EAST CHILTINGTON , LEWES
BN7 3AT, EAST SUSSEX
MARCUS DE LA POER BERESFORD (resigned)
Director, 1999.05.21 - 2006.12.22
SOUTH BOWOOD HOUSE SOUTH BOWOOD , BRIDPORT
DT6 5JN, DORSET
ADELE BISS (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1997.05.21
7 ELSWORTHY ROAD , LONDON
NW3 3DS
WALTER BOURNE (resigned)
Director, 1991.05.30 - 1995.04.14
142 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
EDWARD JOHN BRAMSON (resigned)
Director, 2006.12.22 - 2010.05.05
500 PARK AVENUE APARTMENT 28B , NEW YORK
NY 10022
IAN BRINDLE (resigned)
Director, 2006.12.22 - 2015.08.07
MILESTONES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
NICHOLAS KELVIN BROOKES (resigned)
Director, CHIEF EXECUTIVE, 1995.07.01 - 2004.06.30
WOLVERS HALL IRONSBOTTOM LANE , REIGATE
RH2 8PO, SURREY
WILLIAM BURNS (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2008.11.06 - 2013.09.03
18499 TWIN CREEKS ROAD , MONTE SERENO
95030 CALIFORNIA
UNITED STATES
PAUL MING FUN CHENG (resigned)
Director, 1996.08.01 - 2003.12.31
HOUSE J BAUHINIA GARDEN , 42 CHUNG HOM KOK ROAD
HONG KONG
MY ENGU CHUNG (resigned)
Director, 2001.05.09 - 2004.09.03
5609 SILO HILL COURT , ROCKVILLE
20855, MARYLAND
USA
FREDERICK DANIEL D`ALESSIO (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.01.26 - 2006.12.22
10100 HAREWOOD COURT , GREAT FALLS
IRISH, VIRGINIA 22066
USA
GERARD L EASTMAN JR (resigned)
Director, 2006.12.22 - 2010.05.05
18 UNDERHILL ROAD , LOCUST VALLEY
NEW YORK 11560
UNITED STATES
PER GORAN ENNERFELT (resigned)
Director, BUSINESS EXECUTIVE, 2000.12.19 - 2007.05.24
LOVSTA , 194 42 UPPLANDS VASBY
SWEDEN
ANDREW FERGUSON GIVEN (resigned)
Director, COMPANY DIRECTOR, 2003.10.09 - 2006.12.22
LOWER HOLWELL HOUSE , CRANBOURNE
BH21 5QS, DORSET
ANDERS GUSTAFSSON (resigned)
Director, CHIEF EXECUTIVE, 2004.08.01 - 2007.04.30
SPIRENT HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
KURT ROLAND HELLSTROM (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.12.09 - 2006.12.22
28 CHALFONT HOUSE 19-21 CHESHAM STREET , LONDON
SW1X 8NG
DUNCAN JAMES DARAGON LEWIS (resigned)
Director, COMPANY DIRECTOR, 2007.07.01 - 2016.03.19
134 WHITEHALL COURT , LONDON
SW1A 2EP
ENGLAND
COLIN MICHAEL MCCARTHY (resigned)
Director, 1991.05.30 - 1999.12.31
BADGERS GLORY DOMEWOOD , COPTHORNE
RH10 3HF, SUSSEX
RICHARD MICHAEL MOLEY (resigned)
Director, 2000.04.01 - 2005.05.04
19910 ROBIN WAY , SARATOGA 95070
CALIFORNIA
USA
RAYMOND ARTHUR PARSONS (resigned)
Director, 1991.05.30 - 1993.05.17
STONE COURT BALCOMBE ROAD WORTH , CRAWLEY
RH10 7RX, WEST SUSSEX
WILLIAM ALFRED PENNY (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1996.05.22
BEACHERN WOOD , BROCKENHURST
SO42 7QD, HAMPSHIRE
GEORGE WILLIAM SARNEY (resigned)
Director, 1996.08.01 - 2002.04.30
202 SPYGLASS LANE JUPITER , FLORIDA
33477
UNITED STATES
HENRY ANTHONY VICE (resigned)
Director, 1991.05.30 - 1999.09.09
32 PARK CLOSE ILCHESTER PLACE , LONDON
W14 8NH

Companies near to SPIRENT COMMUNICATIONS PLC

  • SPIRENT INVESTMENT LIMITED - NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • SPIRENT FINANCIAL LIMITED - NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • SHIPBRICK LIMITED - NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • TIMP FP LLP - KINGFISHER HOUSE NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • SPIRENT LIMITED - NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • RED-NUBE LLP - KINGFISHER HOUSE 2B GROUND FLOOR, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • TFDC LIMITED - NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • VANIX LLP - KINGFISHER HOUSE 2B GROUND FLOOR, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • SPIRENT CAPITAL LIMITED - NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • AMPITO LIMITED - KINGFISHER HOUSE 2B GROUND FLOOR, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • MATEC-GLOBAL LLP - KINGFISHER HOUSE 2B GROUND FLOOR, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • LIPARIS LLP - KINGFISHER HOUSE NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
  • REYCROSS LIMITED - KINGFISHER HOUSE NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN

Information about the Public Limited Company SPIRENT COMMUNICATIONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data