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SPECIALIST COMPUTER SERVICES LIMITED

Learn more about SPECIALIST COMPUTER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE

SPECIALIST COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00893138
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.01
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE & CO LLP, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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DIRECTOR APPOINTED MR TIM MARKHAM
Form type: AP01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR RONALD VICKERS
Form type: TM01
Date: 2012.12.04
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LESLIE VICKERS / 22/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 22/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN
Form type: 288b
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.01
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIM MARKHAM (current)
Director, COMPANY DIRECTOR, 2012.12.12
JAMES HOUSE WARWICK ROAD , BIRMINGHAM
B11 2LE
JAMES PETER RIGBY (current)
Director, 2007.08.07
JAMES HOUSE WARWICK ROAD , BIRMINGHAM
B11 2LE
PATRICIA ANN RIGBY (current)
Director, COMPANY DIRECTOR, 1991.08.10
JAMES HOUSE WARWICK ROAD , BIRMINGHAM
B11 2LE
PETER RIGBY (current)
Director, COMPANY DIRECTOR, 1991.08.10
JAMES HOUSE WARWICK ROAD , BIRMINGHAM
B11 2LE
NIGEL PETER GILPIN (resigned)
Secretary, FINANCE DIRECTOR, 2007.04.23 - 2009.05.21
172 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
NEAL TREVOR GOSSAGE (resigned)
Secretary, 2001.12.03 - 2004.12.16
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
LYNDA BEATRICE HARVEY-CLEWS (resigned)
Secretary, 1991.08.10 - 1997.09.30
16 BELWELL LANE FOUR OAKS , SUTTON COLDFIELD
B74 4AL, WEST MIDLANDS
TERENCE JOHN MONKS (resigned)
Secretary, FINANCE DIRECTOR, 2004.12.24 - 2006.12.15
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
JAMES PETER RIGBY (resigned)
Secretary, DIRECTOR, 2007.01.08 - 2007.04.22
THE BELL HOUSE OLD WARWICK ROAD , ROWINGTON
CV35 7BT, WARWICKSHIRE
NEAL ANTHONY ROBERTS (resigned)
Secretary, 1997.09.30 - 2001.10.12
RIVENDELL LITTLE ASTON PARK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BZ, WEST MIDLANDS
ALEXANDER CHARLES COLVIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1998.07.31
17 NICHOLLS DRIVE PENSBY , WIRRAL
L61 5XD, MERSEYSIDE
JOHN HIRONS (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1999.11.01
156 TILEHOUSE LANE SHIRLEY , SOLIHULL
B90 1PW, WEST MIDLANDS
TERENCE EDWARD ROVENHALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1993.04.01
WESTERIA COTTAGE WEETHLEY , ALCESTER
BL9 5NB, WARWICKSHIRE
RONALD LESLIE VICKERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2012.12.04
JAMES HOUSE WARWICK ROAD , BIRMINGHAM
B11 2LE

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Information about the Private Limited Company SPECIALIST COMPUTER SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data