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SPIRENT (OVERSEAS) LIMITED (FC022560)

SPIRENT (OVERSEAS) LIMITED (FC022560) is an active UK company. incorporated on 7 July 2000. with registered office in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7415). SPIRENT (OVERSEAS) LIMITED has been registered for 25 years. Current directors include ERICSON, Simon Anthony, ROY, Paul Ian.

Company Number
FC022560
Status
active
Type
oversea-company
Incorporated
7 July 2000
Age
25 years
Address
Origin One, Crawley, RH10 1BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7415)
Directors
ERICSON, Simon Anthony, ROY, Paul Ian
SIC Codes
7415

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Introduction
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SPIRENT (OVERSEAS) LIMITED

SPIRENT (OVERSEAS) LIMITED is an active company incorporated on 7 July 2000 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). SPIRENT (OVERSEAS) LIMITED was registered 25 years ago.(SIC: 7415)

Status

active

Active since 25 years ago

Company No

FC022560

OVERSEA-COMPANY Company

Age

25 Years

Incorporated 7 July 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

BOWTHORPE (OVERSEAS) LIMITED
From: 7 July 2000To: 23 August 2000
Contact
Address

Origin One 108 High Street Crawley, RH10 1BD,

Timeline

No significant events found

Capital Table
People

Officers

14

3 Active
11 Resigned

ERICSON, Simon Anthony

Active
108 High Street, CrawleyRH10 1BD
Secretary
Appointed 17 Nov 2025

ERICSON, Simon Anthony

Active
108 High Street, CrawleyRH10 1BD
Born March 1972
Director
Appointed 17 Nov 2025

ROY, Paul Ian

Active
108 High Street, CrawleyRH10 1BD
Born July 1971
Director
Appointed 17 Nov 2025

ANSCOMBE, Michael John

Resigned
78 Windmill Drive, BrightonBN1 5HJ
Secretary
Appointed 01 Mar 2006
Resigned 14 May 2009

ARNAOUTI, Michael

Resigned
87 Ditton Road, SurbitonKT6 6RJ
Secretary
Appointed 10 Jul 2000
Resigned 31 Dec 2001

HESSEY, Andrew Robert

Resigned
108 High Street, CrawleyRH10 1BD
Secretary
Appointed 01 Sept 2025
Resigned 17 Nov 2025

IVESON, Angus Edward

Resigned
Northwood Park, CrawleyRH10 9XN
Secretary
Appointed 30 Oct 2014
Resigned 01 Sept 2025

THOMAS, Luke

Resigned
15 Brook Road, Thornton HeathCR7 7RD
Secretary
Appointed 31 Dec 2001
Resigned 01 Mar 2006

WHITING, Rachel Elizabeth

Resigned
Northwood Park, CrawleyRH10 9XN
Secretary
Appointed 14 May 2009
Resigned 30 Oct 2014

BELL, Paula

Resigned
Northwood Park, CrawleyRH10 9XN
Born January 1967
Director
Appointed 06 Sept 2016
Resigned 14 Oct 2025

HESSEY, Andrew Robert

Resigned
108 High Street, CrawleyRH10 1BD
Born October 1972
Director
Appointed 01 Sept 2025
Resigned 17 Nov 2025

HUTCHINSON, Eric George

Resigned
Hurstwood Farmhouse, Horsted KeynesRH17 7BG
Born May 1955
Director
Appointed 10 Jul 2000
Resigned 09 Aug 2019

IVESON, Angus Edward

Resigned
Northwood Park, CrawleyRH10 9XN
Born July 1974
Director
Appointed 09 Aug 2019
Resigned 01 Sept 2025

WHITING, Rachel Elizabeth

Resigned
Flintwell House, LewesBN7 3AT
Born October 1961
Director
Appointed 10 Jul 2000
Resigned 06 Sept 2016
Fundings
Financials
Latest Activities

Filing History

77

Appoint Person Director Overseas Company With Name Appointment Date
9 February 2026
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
6 February 2026
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
5 December 2025
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
1 December 2025
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
1 December 2025
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
6 November 2025
OSAP03OSAP03
Termination Person Director Overseas Company With Name Termination Date
5 November 2025
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
4 November 2025
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
30 October 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
30 October 2025
OSTM01OSTM01
Change Company Details Overseas Company With Change Details
29 October 2025
OSCH02OSCH02
Accounts With Accounts Type Full
23 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 2025
AAAnnual Accounts
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
14 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
13 November 2020
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
30 December 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 December 2019
OSTM01OSTM01
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
30 August 2019
OSCH02OSCH02
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 July 2019
OSAP05OSAP05
Appoint Person Secretary Overseas Company With Appointment Date
29 July 2019
OSAP03OSAP03
Appoint Person Authorised Accept Overseas Company With Appointment Date
29 July 2019
OSAP07OSAP07
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Termination Person Authorised Overseas Company
8 July 2019
OSTM03OSTM03
Termination Person Authorised Overseas Company
8 July 2019
OSTM03OSTM03
Termination Person Secretary Overseas Company With Name Termination Date
8 July 2019
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
8 July 2019
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
8 July 2019
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
8 July 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
8 July 2019
OSTM01OSTM01
Accounts With Accounts Type Full
27 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
27 April 2012
AAAnnual Accounts
Annual Return Overseas Company
27 April 2012
OSTN01OSTN01
Annual Return Add Person Authorised To Represent To Uk Establishment
27 April 2012
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
27 April 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
27 April 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
27 April 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Accept Service To Uk Establishment
27 April 2012
OSTN01-PAROSTN01-PAR
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2008
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Legacy
27 October 2007
FPAFPA
Legacy
27 October 2007
692(1)(c)692(1)(c)
Legacy
4 September 2007
363363
Legacy
4 September 2007
363363
Legacy
4 September 2007
363363
Legacy
4 September 2007
363363
Legacy
4 September 2007
363363
Legacy
4 September 2007
363363
Legacy
4 September 2007
363363
Legacy
4 September 2007
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
19 December 2006
AAAnnual Accounts
Legacy
31 August 2006
692(1)(b)692(1)(b)
Accounts Amended With Accounts Type Full
2 February 2006
AAMDAAMD
Accounts With Accounts Type Full
25 January 2006
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Legacy
3 April 2003
FPAFPA
Legacy
3 April 2003
692(1)(c)692(1)(c)
Accounts With Accounts Type Full
21 January 2003
AAAnnual Accounts
Accounts With Accounts Type Full
6 February 2002
AAAnnual Accounts
Legacy
14 January 2002
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
8 January 2001
AAAnnual Accounts
Legacy
22 August 2000
692(2)692(2)
Legacy
27 July 2000
225Change of Accounting Reference Date
Legacy
10 July 2000
BUSADDBUSADD
Legacy
10 July 2000
691691