SPECIALISED MANAGEMENT SERVICES LIMITED - WICKWAR WOTTON UNDER EDGE


Company Profile Company Filings

Overview

SPECIALISED MANAGEMENT SERVICES LIMITED is a Private Limited Company from WICKWAR WOTTON UNDER EDGE and has the status: Active.
SPECIALISED MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03763419. The accounts status is FULL and accounts are next due on 30/06/2024.

SPECIALISED MANAGEMENT SERVICES LIMITED - WICKWAR WOTTON UNDER EDGE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ALDERLEY HOUSE
WICKWAR WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA ANN SLATTER Secretary 2021-05-01 CURRENT
MR BRIAN FREDERICK SCORER Jun 1961 British Director 2021-07-01 CURRENT
IAN HACON Mar 1969 British Director 2000-05-01 UNTIL 2004-12-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-04-30 UNTIL 1999-04-30 RESIGNED
CRAIG FRANCIS APPLEGATE Feb 1968 British Secretary 1999-04-30 UNTIL 1999-10-03 RESIGNED
MR ANDREW DAVID BENNION Feb 1968 British Secretary 2004-12-07 UNTIL 2008-04-30 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Secretary 1999-10-03 UNTIL 2001-01-03 RESIGNED
IAN HACON Mar 1969 British Secretary 2000-05-01 UNTIL 2004-12-07 RESIGNED
ANTHONY MANSFIELD Oct 1950 British Secretary 2008-04-30 UNTIL 2016-10-01 RESIGNED
CHRISTOPHER CHARLES HACON Sep 1943 British Director 1999-05-19 UNTIL 2004-01-13 RESIGNED
STEPHEN GEORGE YOUNG Nov 1951 British Director 2004-11-16 UNTIL 2009-07-13 RESIGNED
MR ANTHONY JAMES VERNON SHEPHERD Sep 1931 British Director 2004-01-13 UNTIL 2017-03-13 RESIGNED
ANTHONY MANSFIELD Oct 1950 British Director 2004-11-16 UNTIL 2016-10-01 RESIGNED
MR DAVID HOWLETT Nov 1972 British Director 2014-04-22 UNTIL 2023-10-12 RESIGNED
MR GARY MORROW Nov 1985 Scottish Director 2014-05-07 UNTIL 2021-04-27 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 1999-04-30 UNTIL 2007-01-13 RESIGNED
PHILIP JAMES GUNN Mar 1936 British Director 2000-09-11 UNTIL 2004-01-13 RESIGNED
MR COLIN DAVID ELCOATE Apr 1969 British Director 2019-09-30 UNTIL 2024-02-19 RESIGNED
MR RICHARD ADRIAN FOX CARTER Aug 1970 British Director 2017-02-01 UNTIL 2023-03-30 RESIGNED
MR MARK ANTHONY COLEBROOK Feb 1970 British Director 2017-03-13 UNTIL 2018-10-31 RESIGNED
GLENN CHARLES COOPER Aug 1957 British Director 2002-01-02 UNTIL 2004-01-13 RESIGNED
MS ELIZABETH MARGARET CULYER Aug 1973 British Director 2014-05-16 UNTIL 2017-06-23 RESIGNED
MR ANDREW DAVID BENNION Feb 1968 British Director 2004-01-13 UNTIL 2008-04-30 RESIGNED
CRAIG FRANCIS APPLEGATE Feb 1968 British Director 1999-04-30 UNTIL 1999-12-15 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-04-30 UNTIL 1999-04-30 RESIGNED
MR MARTIN SHAW Feb 1972 British Director 2023-03-30 UNTIL 2024-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alderley Plc 2016-04-06 Wotton-Under-Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA 7 TREASURY (UK) LIMITED SUTTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALDERLEY SYSTEMS LTD WOTTON UNDER EDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALDERLEY PLC WICKWAR WOTTON UNDER EDGE Active GROUP 70100 - Activities of head offices
ALDERLEY ENVIRONMENTAL LIMITED WICKWAR WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY CONTROLS LTD THE DOWNS WICKWAR Active DORMANT 99999 - Dormant Company
ALBION HOLDINGS LIMITED WOTTON UNDER EDGE Dissolved... DORMANT 99999 - Dormant Company
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SWIRE ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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KELTON ENGINEERING LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
GORDON ENGINEERING SERVICES ABERDEEN LTD ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
OCEAN INSTALLER CREWING LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
OCEAN INSTALLER LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERLEY SYSTEMS LTD WOTTON UNDER EDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALDERLEY METERING SYSTEMS LTD WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY PLC WICKWAR WOTTON UNDER EDGE Active GROUP 70100 - Activities of head offices
ALDERLEY ENVIRONMENTAL LIMITED WICKWAR WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY INTERNATIONAL LIMITED WICKWAR WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY PROCESS TECHNOLOGIES LIMITED WOTTON-UNDER-EDGE Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
ALDERLEY CONTROLS LTD THE DOWNS WICKWAR Active DORMANT 99999 - Dormant Company
ALDERLEY FARMS LIMITED WICKWAR, WOTTON-UNDER-EDGE Active SMALL 01500 - Mixed farming
ALDERLEY DIGITAL LIMITED WOTTON-UNDER-EDGE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ALDERLEY LAND HOLDINGS LIMITED WOTTON-UNDER-EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.