Company NameSPEX Certiprep Ltd.
DirectorsWarren Stephen Slutter and Yvonne Cangelosi
Company StatusActive
Company Number03016461
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)
Previous NameMetuchen Scientific Industries Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Warren Stephen Slutter
Date of BirthApril 1958 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed15 March 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RolePresident, Spex Sampleprep
Country of ResidenceUnited States
Correspondence Address2 Dalston Gardens
Stanmore
Middlesex
HA7 1BQ
Director NameYvonne Cangelosi
Date of BirthOctober 1963 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed15 March 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RolePresident, Spex Certiprep Inc
Country of ResidenceUnited States
Correspondence Address2 Dalston Gardens
Stanmore
Middlesex
HA7 1BQ
Director NameAllen Benattar
Date of BirthOctober 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(1 day after company formation)
Appointment Duration5 years, 4 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFyffe Northfield Avenue
Pinner
Middx
HA5 1AR
Director NameDr Ralph Harry Obenauf
Date of BirthJuly 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1995(1 day after company formation)
Appointment Duration23 years, 1 month (resigned 22 March 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address960 Rd2 960 S Shore Dr
Basking Ridge
New Jersey
07920
United States
Secretary NameAnthony Myers
NationalityBritish
StatusResigned
Appointed01 February 1995(1 day after company formation)
Appointment Duration12 years, 1 month (resigned 20 March 2007)
RoleCompany Director
Correspondence Address468 Finchley Road
London
NW11 8DE
Director NameDr Neil Stein
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 1995(1 month, 1 week after company formation)
Appointment Duration23 years (resigned 22 March 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address207 New York Blvd
Sea Girt
New Jersey Nj 08750
Foreign
Director NameDavid James Willis
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(3 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address34 Catesby Green
Luton
Bedfordshire
LU3 4DP
Secretary NameDr Neil Stein
NationalityAmerican
StatusResigned
Appointed20 March 2007(12 years, 1 month after company formation)
Appointment Duration11 years (resigned 22 March 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address207 New York Blvd
Sea Girt
New Jersey Nj 08750
Foreign
Director NameAllen Benattar
Date of BirthOctober 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2009(14 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFyffe Northfield Avenue
Pinner
Middx
HA5 1AR
Director NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR

Contact

Websitewww.spex.com

Location

Registered Address2 Dalston Gardens
Stanmore
Middlesex
HA7 1BQ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2012
Net Worth£97,143
Cash£50,081
Current Liabilities£416,096

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 March 2019 (9 months ago)
Next Return Due23 March 2020 (3 months, 1 week from now)

Filing History

14 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
3 August 2017Accounts for a small company made up to 31 December 2016 (8 pages)
10 March 2017Confirmation statement made on 9 March 2017 with updates (4 pages)
15 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
1 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
12 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,000
(5 pages)
18 June 2015Accounts for a small company made up to 31 December 2014 (5 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4,000
(5 pages)
18 July 2014Accounts for a small company made up to 31 December 2013 (5 pages)
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4,000
(5 pages)
12 July 2013Accounts for a small company made up to 31 December 2012 (5 pages)
4 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
15 May 2012Accounts for a small company made up to 31 December 2011 (5 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
10 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 February 2011Director's details changed for Dr Neil Stein on 29 March 2010 (2 pages)
10 February 2011Secretary's details changed for Dr Neil Stein on 29 March 2010 (2 pages)
30 December 2010Termination of appointment of Allen Benattar as a director (1 page)
21 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
17 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Ralph Harry Obenauf on 31 January 2010 (2 pages)
17 February 2010Director's details changed for Dr Neil Stein on 31 January 2010 (2 pages)
16 February 2010Director's details changed for Allen Benattar on 31 January 2010 (2 pages)
13 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
2 July 2009Director appointed allen edmund mayer benattar (2 pages)
4 February 2009Return made up to 31/01/09; full list of members (3 pages)
18 August 2008Accounts for a small company made up to 31 December 2007 (5 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Return made up to 31/01/08; full list of members (2 pages)
19 February 2008Secretary's particulars changed (1 page)
5 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
2 April 2007New secretary appointed (2 pages)
2 April 2007Secretary resigned (1 page)
8 March 2007Return made up to 31/01/07; full list of members (7 pages)
30 August 2006Accounts for a small company made up to 31 December 2005 (5 pages)
21 March 2006Return made up to 31/01/06; full list of members (7 pages)
5 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
23 February 2005Return made up to 31/01/05; full list of members (7 pages)
24 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 2004Company name changed metuchen scientific industries l td.\certificate issued on 10/06/04 (2 pages)
13 May 2004Accounts for a small company made up to 31 December 2003 (5 pages)
15 March 2004Return made up to 31/01/04; full list of members (7 pages)
15 March 2004Director resigned (1 page)
29 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
10 March 2003Return made up to 31/01/03; full list of members (7 pages)
6 June 2002Accounts for a small company made up to 31 December 2001 (5 pages)
19 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 September 2001Registered office changed on 06/09/01 from: 2/4 wigton gardens stanmore middlesex HA7 1BG (1 page)
26 March 2001Return made up to 31/01/01; full list of members (7 pages)
23 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 July 2000Director resigned (1 page)
22 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000Return made up to 31/01/00; full list of members (7 pages)
29 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 February 1999Return made up to 31/01/99; full list of members (6 pages)
6 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
5 March 1998Return made up to 31/01/98; no change of members (4 pages)
1 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
10 March 1997Return made up to 31/01/97; no change of members (4 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
11 April 1996Return made up to 31/01/96; full list of members (6 pages)
12 October 1995Accounting reference date notified as 31/12 (1 page)
18 May 1995New director appointed (2 pages)
31 January 1995Incorporation (17 pages)