SPECAC LIMITED - ORPINGTON


Company Profile Company Filings

Overview

SPECAC LIMITED is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
SPECAC LIMITED was incorporated 53 years ago on 22/04/1971 and has the registered number: 01008689. The accounts status is FULL and accounts are next due on 31/12/2024.

SPECAC LIMITED - ORPINGTON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCIENCE AND INNOVATION CENTRE UNIT 12, HALO BUSINESS PARK
ORPINGTON
KENT
BR5 3FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN O'DONOVAN Nov 1954 British Director 2022-08-16 CURRENT
SHANNON JYLES POSTMA Feb 1973 Australian Director 2020-12-23 CURRENT
MR JAMES MELVILLE JACKSON Jan 1974 English Director 2021-04-21 CURRENT
MR DAVID JOHN SMITH May 1964 British Director 2011-02-18 UNTIL 2021-07-12 RESIGNED
MR TREVOR PETER THROWER Dec 1946 British Director RESIGNED
MALCOLM ROBERT HENSBY Jun 1939 Secretary 1992-07-16 UNTIL 1997-10-31 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2009-04-09 RESIGNED
MR DONALD HENRY JOHN LESTER Jun 1929 British Secretary RESIGNED
MR ADAM DAVID POWELL Secretary 2012-02-17 UNTIL 2015-04-21 RESIGNED
MR WILLIAM ARTHUR EDWARD SELFE Secretary 2015-04-21 UNTIL 2017-03-24 RESIGNED
ALAN SMITH May 1938 British Secretary 1997-10-31 UNTIL 2000-12-11 RESIGNED
MR DAVID MICHAEL WHITING May 1975 British Secretary 2009-04-09 UNTIL 2012-02-17 RESIGNED
MR ANDREW WALLACE LITTLE Jun 1939 British Director RESIGNED
CHARLES MARK STUTTARD Jan 1955 British Director 1999-11-23 UNTIL 2002-07-31 RESIGNED
DAVID MALCOLM SPENCER Jul 1957 British Director 2000-05-22 UNTIL 2001-12-04 RESIGNED
JOHN PETER ROBERT BROWN Nov 1942 British Director 1993-05-04 UNTIL 1995-04-30 RESIGNED
MR WILLIAM ARTHUR EDWARD SELFE Jan 1955 British Director 2015-04-21 UNTIL 2017-03-24 RESIGNED
MR STANLEY ALFRED RANSON Apr 1932 British Director RESIGNED
DOCTOR GRAHAM POULTER Feb 1956 British Director 1999-04-01 UNTIL 2015-12-31 RESIGNED
RICHARD JOHN PADDISON Jul 1952 British Director 2009-04-02 UNTIL 2015-04-21 RESIGNED
MR ROGER CLIVE ELLIS Feb 1943 British Director 1999-04-01 UNTIL 2000-05-22 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 1995-03-31 UNTIL 1997-06-30 RESIGNED
MR DAVID ROBERT HILL Jun 1966 British Director 2009-04-09 UNTIL 2015-04-21 RESIGNED
PAUL ALAN HAYTER May 1957 British Director 2002-07-31 UNTIL 2008-10-31 RESIGNED
CHRISTOPHER PAUL FOWLER Jul 1944 British Director 1992-02-21 UNTIL 1993-03-31 RESIGNED
MR JOHN COOPER Sep 1947 British Director 1999-04-01 UNTIL 1999-11-23 RESIGNED
NICHOLAS PAUL CHAMBERLIN Jul 1948 British Director 1997-06-16 UNTIL 2002-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specac International Limited 2016-04-06 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-03-2023 3,819,766 Cash 9,659,844 equity
ACCOUNTS - Final Accounts 2022-12-20 31-03-2022 4,168,229 Cash 7,759,511 equity
ACCOUNTS - Final Accounts 2021-11-04 31-03-2021 2,657,334 Cash 7,907,650 equity
ACCOUNTS - Final Accounts 2020-12-16 31-03-2020 1,708,619 Cash 7,046,201 equity

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SPECAC INTERNATIONAL LIMITED ORPINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRENDY FLOORING LTD ORPINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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SPECAC HOLDCO LIMITED ORPINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.