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SPECAC LIMITED

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

Company details

RIVER HOUSE, 97 CRAY AVENUE, ORPINGTON, KENT, BR5 4HE

SPECAC LIMITED on the map

Company type: Private Limited Company
Company number: 01008689
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

FORESIGHT VCT PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.04.23

List of company documents:

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CURRSHO FROM 31/07/2016 TO 31/03/2016
Form type: AA01
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM POULTER
Form type: TM01
Date: 2016.01.04
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 73001
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
Form type: AD01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON
Form type: TM01
Date: 2015.05.22
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APPOINTMENT TERMINATED, SECRETARY ADAM POWELL
Form type: TM02
Date: 2015.05.22
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SECRETARY APPOINTED MR WILLIAM ARTHUR EDWARD SELFE
Form type: AP03
Date: 2015.05.22
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DIRECTOR APPOINTED MR WILLIAM ARTHUR EDWARD SELFE
Form type: AP01
Date: 2015.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.06
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.29
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15/04/15 STATEMENT OF CAPITAL GBP 73001
Form type: SH01
Date: 2015.04.28
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SECTION 519
Form type: MISC
Date: 2015.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010086890003
Form type: MR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.25
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.29
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.23
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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SECRETARY APPOINTED MR ADAM DAVID POWELL
Form type: AP03
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITING
Form type: TM02
Date: 2012.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.11
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED MR DAVID JOHN SMITH
Form type: AP01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.14
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAHAM POULTER / 13/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PADDISON / 13/08/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 27/07/2009
Form type: 288c
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.05
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SECRETARY APPOINTED DAVID MICHAEL WHITING
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED DAVID ROBERT HILL
Form type: 288a
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.04.16
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APPOINTMENT TERMINATED SECRETARY NEIL BURDETT
Form type: 288b
Date: 2009.04.16
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DIRECTOR APPOINTED RICHARD JOHN PADDISON
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR PAUL HAYTER
Form type: 288b
Date: 2008.11.14
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06

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Company directors and board members:

WILLIAM ARTHUR EDWARD SELFE (current)
Secretary, 2015.04.21
RIVER HOUSE 97 CRAY AVENUE , ORPINGTON
BR5 4HE, KENT
ENGLAND
WILLIAM ARTHUR EDWARD SELFE (current)
Director, 2015.04.21
RIVER HOUSE 97 CRAY AVENUE , ORPINGTON
BR5 4HE, KENT
ENGLAND
DAVID JOHN SMITH (current)
Director, MANAGING DIRECTOR, 2011.02.18
RIVER HOUSE 97 CRAY AVENUE , ORPINGTON
BR5 4HE, KENT
ENGLAND
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2009.04.09
765 FINCHLEY ROAD , LONDON
NW11 8DS
MALCOLM ROBERT HENSBY (resigned)
Secretary, 1992.07.16 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
DONALD HENRY JOHN LESTER (resigned)
Secretary, 1991.08.13 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
ADAM DAVID POWELL (resigned)
Secretary, 2012.02.17 - 2015.04.21
BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE , SLOUGH
SL1 4LU, BERKSHIRE
ALAN SMITH (resigned)
Secretary, 1997.10.31 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
DAVID MICHAEL WHITING (resigned)
Secretary, ACCOUNTANT, 2009.04.09 - 2012.02.17
3 WALNUT GROVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AL, BUCKINGHAMSHIRE
JOHN PETER ROBERT BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1993.05.04 - 1995.04.30
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
NICHOLAS PAUL CHAMBERLIN (resigned)
Director, MANAGEMENT ACCOUNTANT, 1997.06.16 - 2002.11.29
25 RAYMER ROAD PENENDEN HEATH , MAIDSTONE
ME14 2JQ, KENT
JOHN COOPER (resigned)
Director, 1999.04.01 - 1999.11.23
22 COPPICE AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5AQ, CAMBRIDGESHIRE
ROGER CLIVE ELLIS (resigned)
Director, 1999.04.01 - 2000.05.22
GREEN PASTURES ROSEWOOD WAY FARNHAM COMMON , SLOUGH
SL2 3QD, BERKS
CHRISTOPHER PAUL FOWLER (resigned)
Director, GROUP MANAGING DIRECTOR ELECTRO OPTICS, 1992.02.21 - 1993.03.31
6 LUARD CLOSE , CAMBRIDGE
CB2 2PL, CAMBRIDGESHIRE
PAUL ALAN HAYTER (resigned)
Director, MANAGING DIRECTOR, 2002.07.31 - 2008.10.31
40 FERNBROOK ROAD HITHER GREEN , LONDON
SE13 5NF
DAVID ROBERT HILL (resigned)
Director, 2009.04.09 - 2015.04.21
19 BELMONT ROAD BRAMHALL , STOCKPORT
SK7 1LD, CHESHIRE
PAUL JOHN LESTER (resigned)
Director, CHIEF EXECUTIVE, 1995.03.31 - 1997.06.30
MONKSPOOL CHURCHEND TWYNING , TEWKESBURY
GL20 6DA, GLOUCESTERSHIRE
ANDREW WALLACE LITTLE (resigned)
Director, MANAGING DIRECTOR, 1991.08.13 - 1999.04.01
LYNDHURST 7 EAST GARDENS , WOKING
GU22 8DP, SURREY
RICHARD JOHN PADDISON (resigned)
Director, ACCOUNTANT, 2009.04.02 - 2015.04.21
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
GRAHAM POULTER (resigned)
Director, 1999.04.01 - 2015.12.31
3 LUCERNE ROAD , ORPINGTON
BR6 0EP, KENT
STANLEY ALFRED RANSON (resigned)
Director, ENGINEER, 1991.08.13 - 1995.03.31
SAVANNA 11 SELBY CLOSE , CHISLEHURST
BR7 5RU, KENT
DAVID MALCOLM SPENCER (resigned)
Director, 2000.05.22 - 2001.12.04
THE OLD CHURCH HOUSE CHURCH ROAD , SUNNINGDALE
SL5 0NL, BERKSHIRE
CHARLES MARK STUTTARD (resigned)
Director, ENGINEER, 1999.11.23 - 2002.07.31
BARGATE HOUSE WESTBROOK , NEWBURY
RG20 8DJ, BERKSHIRE
TREVOR PETER THROWER (resigned)
Director, 1991.08.13 - 1991.11.11
RIVENDELL 3 PAPELEY MEADOW BARROW , BURY ST EDMUNDS
IP29 5DL, SUFFOLK

Companies near to SPECAC ltd.

Information about the Private Limited Company SPECAC 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: 2016.07.19. Reload the data