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- SPECAC LIMITED
SPECAC LIMITED
Active - Accounts Filed
General Information
NAME
SPECAC LIMITED
COMPANY NUMBER
01008689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
22/04/1971
(53years old)
WEBSITE
www.specac.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/01/1992
25/02/1999
GRASEBY SPECAC LIMITED
View all previous names
Previous Names
02/01/1992 25/02/1999 GRASEBY SPECAC LIMITED
01/07/1985 02/01/1992 SPECAC LIMITED
22/04/1971 01/07/1985 ANALYTICAL ACCESSORIES LIMITED
KENT
BR5 3FQ
Telephone: 01689892902
TPS: No
Exning Road
Newmarket
Suffolk
CB8 0AU
Science And Innovation Centre
Unit 12, Halo Business Park
Orpington
Kent BR5 3FQ
BR5 3FQ
Telephone: 873134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SPECAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPECAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2020 - Present (3 years and 4 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/04/2021 - Present (3years) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/08/2022 - Present (1 years and 8 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 14 |
View Report |
02/05/1988 - 02/05/1988 (0 months) Born in Dec 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
02/05/1988 - 02/05/1988 (0 months) Born in Jul 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SPECAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Board Member Kevin O'Donovan (906331309) Appointed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Board Member James Melville Jackson (928379655) Appointed |
Date: 25/12/2020 | Event: New Board Member Shannon Jyles Postma (927793965) Appointed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 09/09/2019 | Event: Change in Reg. Office |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 21/04/2017 | Event: William Arthur Edward Selfe (919790724) has left the board |
Date: 21/04/2017 | Event: William Arthur Edward Selfe (919725792) has left the board |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 25/08/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: Graham Poulter (906396227) has left the board |
Date: 20/08/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: Richard John Paddison (906350159) has left the board |
Date: 27/05/2015 | Event: David Robert Hill (913559720) has left the board |
Date: 27/05/2015 | Event: Adam David Powell (916736581) has left the board |
Date: 27/05/2015 | Event: New Board Member William Arthur Edward Selfe (919725792) Appointed |
Date: 27/05/2015 | Event: New Company Secretary William Arthur Edward Selfe (919790724) Appointed |
Date: 27/05/2015 | Event: Change in Reg. Office |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Confirmation Statement filed |
Date: 29/04/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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