SPECAC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SPECAC INTERNATIONAL LIMITED
COMPANY NUMBER
09432751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2015
(9 years and 9 months old)
WEBSITE
www.specac.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR5 3FQ
Telephone: 01689892902
TPS: No
Science And Innovation Centre
Unit 12, Halo Business Park
Orpington
Kent BR5 3FQ
BR5 3FQ
Telephone: 873134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Christopher Mark Wardle (922272770) has left the board |
| 12/06/2024 | Kevin O'Donovan (906331309) has left the board |
| 12/06/2024 | James Melville Jackson (928379655) has left the board |
Credit Risk Overview
Want to learn more about SPECAC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECAC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECAC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2015 - 12/07/2021 (6 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Christopher Mark Wardle (922272770) has left the board |
| 12/06/2024 | Kevin O'Donovan (906331309) has left the board |
| 12/06/2024 | James Melville Jackson (928379655) has left the board |
| 12/06/2024 | New Board Member Henry Joseph Dubina (932388277) Appointed |
| 12/06/2024 | New Board Member David Blair Patteson (932388282) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 03/06/2021 | New Board Member James Melville Jackson (928379655) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Shannon Jyles Postma (927793965) Appointed |
| 23/12/2020 | New Accounts filed |
| 19/11/2020 | Rodney Kwabena Appiah (921486437) has left the board |
| 18/11/2020 | New Board Member Christopher Mark Wardle (922272770) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/09/2017 | William Arthur Edward Selfe (919725792) has left the board |
| 15/02/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Rodney Appiah (921486437) Appointed |
| 30/01/2017 | Thomas Alexander Thorp (915223421) has left the board |
| 24/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 11/05/2015 | New Board Member Kevin O'Donovan (906331309) Appointed |
| 11/05/2015 | Kevin O'Donovan (919725439) has left the board |
| 04/05/2015 | New Board Member William Arthur Edward Selfe (919725792) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 04/05/2015 | New Board Member Kevin O'Donovan (919725439) Appointed |
| 28/04/2015 | New Board Member Thomas Alexander Thorp (915223421) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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