opendata.bot
Company number
03430194

SPIRENT SHARESAVE TRUST LIMITED

Officer · ERICSON, Simon Anthony and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SPIRENT SHARESAVE TRUST LIMITED
Company number
03430194
Registered office
Origin One, 108 High Street, Crawley, RH10 1BD, England
Company type
Private limited company
Incorporated on
5 September 1997
Status
Active
Age
29 years
Previous names
SPIRENT QUEST LIMITED (to 27 Oct 2004) · BOWTHORPE QUEST LIMITED (to 12 May 2000) · HACKREMCO (NO.1276) LIMITED (to 12 Nov 1997)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 15 resigned

secretary
Appointed 17/11/2025
Active
director
Appointed 17/11/2025
Active
director
Appointed 17/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Keysight Technologies (Spirent Services) Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/11/2025
director Appointed 17/11/2025
director Appointed 17/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Director resigned HESSEY, Andrew Robert
17/11/2025 Secretary resigned HESSEY, Andrew Robert
17/11/2025 Director appointed SMITH, Gareth Brinley
17/11/2025 Director appointed ROY, Paul Ian
17/11/2025 Secretary appointed ERICSON, Simon Anthony
15/10/2025 Director resigned BELL, Paula
01/09/2025 Secretary resigned IVESON, Angus Edward
01/09/2025 Director appointed HESSEY, Andrew Robert
01/09/2025 Secretary appointed HESSEY, Andrew Robert
06/09/2016 Director resigned WHITING, Rachel Elizabeth
06/09/2016 Director appointed BELL, Paula
30/06/2016 Director resigned COX, Darran
06/04/2016 Person with significant control added Keysight Technologies (Spirent Services) Limited
27/10/2014 Secretary resigned WHITING, Rachel Elizabeth
27/10/2014 Secretary appointed IVESON, Angus Edward
06/05/2009 Secretary resigned ANSCOMBE, Michael John
06/05/2009 Secretary appointed WHITING, Rachel Elizabeth
05/05/2009 Director appointed COX, Darran
20/09/2007 Director resigned EARDLEY, Paul Rex
27/10/2004 Registered name changed SPIRENT QUEST LIMITED SPIRENT SHARESAVE TRUST LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPIRENT SHARESAVE TRUST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03430194
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SPIRENT SHARESAVE TRUST LIMITED?
According to the official registry, the company number of SPIRENT SHARESAVE TRUST LIMITED is 03430194.
Where is SPIRENT SHARESAVE TRUST LIMITED registered?
The registered office is Origin One, 108 High Street, Crawley, RH10 1BD, England.
Who runs SPIRENT SHARESAVE TRUST LIMITED?
ERICSON, Simon Anthony is listed among the officers of SPIRENT SHARESAVE TRUST LIMITED.
What is the SIC code of SPIRENT SHARESAVE TRUST LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SPIRENT SHARESAVE TRUST LIMITED?
Keysight Technologies (Spirent Services) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SPIRENT SHARESAVE TRUST LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SPIRENT SHARESAVE TRUST LIMITED (03430194)

SPIRENT SHARESAVE TRUST LIMITED is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03430194. Its registered office is at Origin One, 108 High Street, Crawley, RH10 1BD, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Keysight Technologies (Spirent Services) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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