SCC UK HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SCC UK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SCC UK HOLDINGS LIMITED was incorporated 47 years ago on 18/02/1974 and has the registered number: 01160482. The accounts status is FULL and accounts are next due on 31/12/2021.

SCC UK HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

JAMES HOUSE
BIRMINGHAM
B11 2LE

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST COMPUTER HOLDINGS (UK) LIMITED (until 15/05/2015)
SPECIALIST COMPUTER HOLDINGS PLC (until 08/08/2003)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 2020-07-30 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 1999-10-01 CURRENT
MR PETER WHITFIELD Feb 1966 British Director 2020-07-30 CURRENT
MR NIGEL PETER GILPIN May 1962 British Director 2007-08-07 UNTIL 2009-05-21 RESIGNED
DUNCAN PAUL GOODWIN Mar 1949 British Director RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Director 1994-04-01 UNTIL 1996-06-30 RESIGNED
MR DAVID GARRY MARSH May 1952 British Director 2007-08-07 UNTIL 2014-03-31 RESIGNED
MRS PATRICIA ANN RIGBY Sep 1942 British Director RESIGNED
SIR PETER RIGBY Sep 1943 British Director RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 1999-10-01 UNTIL 2020-07-30 RESIGNED
LYNDA BEATRICE HARVEY-CLEWS Feb 1951 British Director RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2001-12-03 UNTIL 2004-12-16 RESIGNED
LYNDA BEATRICE HARVEY-CLEWS Feb 1951 British Secretary RESIGNED
TERENCE JOHN MONKS Mar 1949 British Secretary 2004-12-24 UNTIL 2006-12-15 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Secretary 2007-01-08 UNTIL 2007-04-22 RESIGNED
MR OWEN GEORGE WILKES Dec 1970 Secretary 2009-05-21 UNTIL 2009-05-21 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 1997-09-30 UNTIL 2001-10-12 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Secretary 2007-04-23 UNTIL 2009-05-21 RESIGNED
MR OWEN GEORGE WILLIAMS Dec 1970 British Secretary 2009-05-21 UNTIL 2017-04-04 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 1996-09-01 UNTIL 2001-10-12 RESIGNED

Persons with Significant Control

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

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