SPEX Certiprep Ltd.

Company Name	SPEX Certiprep Ltd.
Directors	Warren Stephen Slutter and Yvonne Cangelosi
Company Status	Active
Company Number	03016461
Category	Private Limited Company
Incorporation Date	31 January 1995 (25 years, 5 months ago)
Previous Name	Metuchen Scientific Industries Ltd.

Business Activity

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

Directors

Director Name	Mr Warren Stephen Slutter
Date of Birth	April 1958 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	15 March 2018(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	President, Spex Sampleprep
Country of Residence	United States
Correspondence Address	2 Dalston Gardens Stanmore Middlesex HA7 1BQ

Director Name	Yvonne Cangelosi
Date of Birth	October 1963 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 March 2018(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	President, Spex Certiprep Inc
Country of Residence	United States
Correspondence Address	2 Dalston Gardens Stanmore Middlesex HA7 1BQ

Director Name	Dr Ralph Harry Obenauf
Date of Birth	July 1945 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(1 day after company formation)
Appointment Duration	23 years, 1 month (resigned 22 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	960 Rd2 960 S Shore Dr Basking Ridge New Jersey 07920 United States

Director Name	Allen Benattar
Date of Birth	October 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fyffe Northfield Avenue Pinner Middx HA5 1AR

Secretary Name	Anthony Myers
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 20 March 2007)
Role	Company Director
Correspondence Address	468 Finchley Road London NW11 8DE

Director Name	Dr Neil Stein
Date of Birth	January 1950 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1995(1 month, 1 week after company formation)
Appointment Duration	23 years (resigned 22 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	207 New York Blvd Sea Girt New Jersey Nj 08750 Foreign

Director Name	David James Willis
Date of Birth	August 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	34 Catesby Green Luton Bedfordshire LU3 4DP

Secretary Name	Dr Neil Stein
Nationality	American
Status	Resigned
Appointed	20 March 2007(12 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	207 New York Blvd Sea Girt New Jersey Nj 08750 Foreign

Director Name	Allen Benattar
Date of Birth	October 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fyffe Northfield Avenue Pinner Middx HA5 1AR

Director Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.spex.com

Location

Registered Address	2 Dalston Gardens Stanmore Middlesex HA7 1BQ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£97,143
Cash	£50,081
Current Liabilities	£416,096

Accounts

Latest Accounts	31 December 2018 (1 year, 6 months ago)
Next Accounts Due	30 September 2020 (2 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 March 2019 (1 year, 4 months ago)
Next Return Due	23 March 2020 (overdue)

Filing History

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

SPEX Certiprep Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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