SCC EMEA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SCC EMEA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SCC EMEA LIMITED was incorporated 19 years ago on 31/08/2001 and has the registered number: 04279856. The accounts status is GROUP and accounts are next due on 31/12/2021.

SCC EMEA 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
WEST MIDLANDS
B11 2LE

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST COMPUTER HOLDINGS PLC (until 05/03/2013)

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
SIR PETER RIGBY Sep 1943 British Director 2003-06-20 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2003-06-20 CURRENT
MR PETER WHITFIELD Feb 1966 British Director 2014-11-03 CURRENT
MRS PATRICIA ANN RIGBY Sep 1942 British Director 2003-06-20 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2011-08-01 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-08-31 UNTIL 2003-04-09 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-08-31 UNTIL 2003-04-09 RESIGNED
MRS PAULA ANNE SWAIN Nov 1968 British Director 2004-10-07 UNTIL 2007-08-07 RESIGNED
EMMA TREVIS Aug 1975 Director 2003-04-09 UNTIL 2003-06-20 RESIGNED
MR HERBERT WALTER CAMPION Jul 1953 British Director 2010-01-01 UNTIL 2020-07-30 RESIGNED
PAUL EVERATT Oct 1964 British Director 2004-10-07 UNTIL 2007-08-07 RESIGNED
MR DAVID GARRY MARSH May 1952 British Director 2004-10-07 UNTIL 2007-08-07 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Director 2004-10-07 UNTIL 2006-12-15 RESIGNED
KERI EDWARD REES Sep 1971 Director 2003-04-09 UNTIL 2003-06-20 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Director 2003-06-20 UNTIL 2011-08-01 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Director 2011-08-01 UNTIL 2011-08-01 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2007-08-07 UNTIL 2009-05-21 RESIGNED
EMMA TREVIS Aug 1975 Secretary 2003-04-09 UNTIL 2003-06-20 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 NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2003-06-20 UNTIL 2004-12-16 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 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rigby Group (Rg) Plc 2016-04-06 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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