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SPECAC INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specac International Limited. The company was founded 9 years ago and was given the registration number 09432751. The firm's registered office is in ORPINGTON. You can find them at Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPECAC INTERNATIONAL LIMITED
Company Number:09432751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, United Kingdom, BR5 3FQ

Director21 April 2021Active
Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, United Kingdom, BR5 3FQ

Director21 April 2015Active
Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, United Kingdom, BR5 3FQ

Director23 December 2020Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 November 2020Active
Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, United Kingdom, BR5 3FQ

Director23 January 2017Active
River House, 97 Cray Avenue, Orpington, BR5 4HE

Director21 April 2015Active
Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, United Kingdom, BR5 3FQ

Director10 February 2015Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director21 April 2015Active

People with Significant Control

Specac Holdco Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Science And Innovation Centre, Unit 12,, Halo Business Park, Orpington, England, BR5 3FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight 4 Vct Plc
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foresight Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Foresight Group, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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