This company is commonly known as Specac Limited. The company was founded 53 years ago and was given the registration number 01008689. 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 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | SPECAC LIMITED |
|---|---|---|
| Company Number | : | 01008689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England, BR5 3FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, United Kingdom, BR5 3FQ | Director | 21 April 2021 | Active |
| Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, England, BR5 3FQ | Director | 16 August 2022 | Active |
| Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, United Kingdom, BR5 3FQ | Director | 23 December 2020 | Active |
| 765 Finchley Road, London, NW11 8DS | Secretary | 11 December 2000 | Active |
| 60 Histon Road, Cottenham, Cambridge, CB4 4UD | Secretary | 16 July 1992 | Active |
| 5 Meadow Road, Great Gransden, Sandy, SG19 3BD | Secretary | - | Active |
| Buckingham House 361-366, Buckingham Avenue, Slough, SL1 4LU | Secretary | 17 February 2012 | Active |
| River House, 97 Cray Avenue, Orpington, England, BR5 4HE | Secretary | 21 April 2015 | Active |
| 37 Pattison Road, London, NW2 2HL | Secretary | 31 October 1997 | Active |
| 3, Walnut Grove, Wooburn Green, High Wycombe, United Kingdom, HP10 0AL | Secretary | 09 April 2009 | Active |
| Merrowdown, The Warren, East Horsley, KT24 5RH | Director | 04 May 1993 | Active |
| 25 Raymer Road, Penenden Heath, Maidstone, ME14 2JQ | Director | 16 June 1997 | Active |
| 22 Coppice Avenue, Great Shelford, Cambridge, CB2 5AQ | Director | 01 April 1999 | Active |
| Green Pastures, Rosewood Way Farnham Common, Slough, SL2 3QD | Director | 01 April 1999 | Active |
| 6 Luard Close, Cambridge, CB2 2PL | Director | 21 February 1992 | Active |
| 40 Fernbrook Road, Hither Green, London, SE13 5NF | Director | 31 July 2002 | Active |
| 19, Belmont Road, Bramhall, Stockport, SK7 1LD | Director | 09 April 2009 | Active |
| Monkspool Churchend, Twyning, Tewkesbury, GL20 6DA | Director | 31 March 1995 | Active |
| Lyndhurst, 7 East Gardens, Woking, GU22 8DP | Director | - | Active |
| Lindum, 2 Hilton Road Bramhall, Stockport, SK7 3AG | Director | 02 April 2009 | Active |
| 3 Lucerne Road, Orpington, BR6 0EP | Director | 01 April 1999 | Active |
| Savanna, 11 Selby Close, Chislehurst, BR7 5RU | Director | - | Active |
| River House, 97 Cray Avenue, Orpington, England, BR5 4HE | Director | 21 April 2015 | Active |
| Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, England, BR5 3FQ | Director | 18 February 2011 | Active |
| The Old Church House, Church Road, Sunningdale, SL5 0NL | Director | 22 May 2000 | Active |
| Bargate House, Westbrook, Newbury, RG20 8DJ | Director | 23 November 1999 | Active |
| Rivendell 3 Papeley Meadow, Barrow, Bury St Edmunds, IP29 5DL | Director | - | Active |
| Specac International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 12, Halo Business Park, Orpington, England, BR5 3FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
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