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SPECAC INTERNATIONAL LIMITED - Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
Company Information
- Company registration number
- 09432751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Science And Innovation Centre Unit 12, Halo Business Park
- Cray Avenue
- Orpington
- Kent
- BR5 3FQ
- United Kingdom Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, United Kingdom UK
Management
- Managing Directors
- O'DONOVAN, Kevin
- WARDLE, Christopher Mark
- POSTMA, Shannon Jyles
- MELVILLE JACKSON, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-10
- Age Of Company 2015-02-10 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Foresight Vct Plc
- Foresight 4 Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
✓
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SPECAC INTERNATIONAL LIMITED Company Description
- SPECAC INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09432751. Its current trading status is "live". It was registered 2015-02-10. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at Science And Innovation Centre Unit 12, Halo Business Park .
Get SPECAC INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specac International Limited - Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
- 2015-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPECAC INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09432751#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09432751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09432751#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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change-person-director-company-with-change-date (2022-08-17) - CH01
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accounts-with-accounts-type-group (2022-12-18) - AA
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memorandum-articles (2022-12-23) - MA
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resolution (2022-12-23) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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memorandum-articles (2021-06-15) - MA
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resolution (2021-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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capital-cancellation-shares (2021-09-24) - SH06
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capital-return-purchase-own-shares (2021-09-24) - SH03
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resolution (2021-09-23) - RESOLUTIONS
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capital-cancellation-shares (2021-09-17) - SH06
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capital-return-purchase-own-shares (2021-09-17) - SH03
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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memorandum-articles (2021-09-23) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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legacy (2020-03-13) - RP04CS01
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notification-of-a-person-with-significant-control (2020-03-06) - PSC02
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-group (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-23) - AA
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change-person-director-company-with-change-date (2019-09-05) - CH01
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accounts-with-accounts-type-group (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-05-30) - SH03
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capital-cancellation-shares (2018-05-17) - SH06
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change-person-director-company-with-change-date (2018-05-17) - CH01
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gazette-filings-brought-up-to-date (2018-05-09) - DISS40
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gazette-notice-compulsory (2018-05-08) - GAZ1
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confirmation-statement (2018-05-03) - CS01
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keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-group (2017-12-28) - AA
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-account-reference-date-company-current-shortened (2016-02-03) - AA01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-05) - SH01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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resolution (2015-04-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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incorporation-company (2015-02-10) - NEWINC
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change-account-reference-date-company-current-extended (2015-05-16) - AA01
