SCC AVS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SCC AVS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SCC AVS LIMITED was incorporated 16 years ago on 22/02/2005 and has the registered number: 05371995. The accounts status is FULL and accounts are next due on 31/12/2021.

SCC AVS LIMITED - BIRMINGHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVSNET LIMITED (until 30/11/2018)
AVSOLUTION LIMITED (until 05/09/2012)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA ANNE SWAIN Nov 1968 British Director 2018-11-05 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2018-11-05 CURRENT
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 2018-11-05 CURRENT
MARK TIMOTHY NUTTER Jun 1977 British Director 2020-12-01 CURRENT
GRAHAM JOHN FRY May 1972 British Director 2005-02-22 CURRENT
GRAHAM JOHN FRY May 1972 British Secretary 2005-02-22 CURRENT
MR ALISTAIR JAMES JOHNSTON Jun 1963 British Director 2016-10-17 UNTIL 2018-02-28 RESIGNED
MR PETER WHITFIELD Feb 1966 British Director 2018-11-05 UNTIL 2020-12-01 RESIGNED
MR ALISTAIR JAMES JOHNSTON Jun 1963 British Director 2014-02-26 UNTIL 2016-06-30 RESIGNED
MR MICHAEL ANDREW MASON Oct 1965 British Director 2013-08-14 UNTIL 2018-11-05 RESIGNED
MICHAEL BURROWES Mar 1955 British Director 2005-02-22 UNTIL 2018-11-05 RESIGNED
GARETH WILSON Jul 1977 British Director 2016-07-01 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Computer Centres Plc 2018-11-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham John Fry 2016-04-06 - 2018-11-05 5/1972 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST COMPUTER SERVICES LIMITED BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
SCC UK HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
SPECIALIST COMPUTER CENTRES PLC BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
SAGE ENTERPRISE SOLUTIONS LIMITED LIVERPOOL Dissolved... DORMANT 58290 - Other software publishing
TETRA LIMITED LIVERPOOL Dissolved... DORMANT 70100 - Activities of head offices
M2 DIGITAL LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCC OVERSEAS HOLDINGS LIMITED BIRMINGHAM Active FULL 62090 - Other information technology service activities
INTRINSIC TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
ONE POINT COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
SCC EMEA LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
ONE POINT TELECOM LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
BESTTEL LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
DATAPLEX SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ITH REALISATIONS LIMITED LONDON ENGLAND Dissolved... GROUP 62090 - Other information technology service activities
ITG REALISATIONS LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
IT EBT REALISATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AVSNET_LIMITED - Accounts 2017-09-26 31-05-2017 £178,310 Cash
AVSNET_LIMITED - Accounts 2016-10-19 31-05-2016 £99,920 Cash £272,712 equity
AVSNET_LIMITED - Accounts 2016-02-02 31-05-2015 £77,434 Cash £255,535 equity
AVSNET_LIMITED - Accounts 2014-10-21 31-05-2014 £322,377 Cash £420,966 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST COMPUTER SERVICES LIMITED BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
SCC UK HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
SPECIALIST COMPUTER CENTRES PLC BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
SCC OVERSEAS HOLDINGS LIMITED BIRMINGHAM Active FULL 62090 - Other information technology service activities
SCC DATA CENTRE SERVICES LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
SCC EMEA LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
SCC (UK) LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
SCC CAPITAL LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
OWORX LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company