SPECIALIST COMPUTER CENTRES PLC

Overview

Company Name	SPECIALIST COMPUTER CENTRES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01428210
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALIST COMPUTER CENTRES PLC?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is SPECIALIST COMPUTER CENTRES PLC located?

Registered Office Address	James House Warwick Road B11 2LE Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST COMPUTER CENTRES PLC?

Previous Company Names
Company Name	From	Until
SPECIALIST COMPUTER EDUCATION LIMITED	Dec 31, 1979	Dec 31, 1979
SWANFIN LIMITED	Jun 12, 1979	Jun 12, 1979

What are the latest accounts for SPECIALIST COMPUTER CENTRES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPECIALIST COMPUTER CENTRES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for SPECIALIST COMPUTER CENTRES PLC?

Filings
Date	Description	Document	Type
Apr 03, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Termination of appointment of Adam Derek John Clark as a director on Mar 30, 2026	1 pages	TM01

Mar 25, 2026	Satisfaction of charge 12 in full	1 pages	MR04

Mar 04, 2026	Appointment of Russell Lee Brown as a director on Mar 01, 2026	2 pages	AP01

Jan 23, 2026	Termination of appointment of Dean Plowman as a director on Dec 31, 2025	1 pages	TM01

Jan 23, 2026	Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025	1 pages	TM01

Jan 23, 2026	Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025	2 pages	AP01

Jan 23, 2026	Termination of appointment of Dean Plowman as a secretary on Dec 31, 2025	1 pages	TM02

Jan 23, 2026	Appointment of Thomas Michael John Dillon as a secretary on Dec 31, 2025	2 pages	AP03

Sep 29, 2025	Group of companies' accounts made up to Mar 31, 2025	99 pages	AA

Apr 10, 2025	Satisfaction of charge 11 in full	4 pages	MR04

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Satisfaction of charge 014282100014 in part	4 pages	MR04

Sep 30, 2024	Full accounts made up to Mar 31, 2024	110 pages	AA

May 13, 2024	Termination of appointment of Patricia Ann Rigby as a director on Apr 01, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Steven Paul Rigby as a director on Apr 01, 2024	1 pages	TM01

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Registration of charge 014282100015, created on Mar 14, 2024	14 pages	MR01

Oct 30, 2023	Full accounts made up to Mar 31, 2023	137 pages	AA

Sep 13, 2023	Appointment of Mr Dean Plowman as a director on Sep 11, 2023	2 pages	AP01

Sep 13, 2023	Appointment of Mr Dean Plowman as a secretary on Sep 11, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of Mark Timothy Nutter as a secretary on Aug 01, 2023	1 pages	TM02

Aug 01, 2023	Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023	1 pages	TM01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Termination of appointment of Paul Michael Dove as a director on Feb 08, 2023	1 pages	TM01

View All Filings

Who are the officers of SPECIALIST COMPUTER CENTRES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DILLON, Thomas Michael John James House Warwick Road B11 2LE Birmingham	Dec 31, 2025		Secretary	James House Warwick Road B11 2LE Birmingham				344609480001
BROWN, Russell Lee James House Warwick Road B11 2LE Birmingham	Mar 01, 2026		Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1980-9	346012500001
DILLON, Thomas Michael John James House Warwick Road B11 2LE Birmingham	Dec 31, 2025		Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1980-10	344525230001
RIGBY, James Peter James House Warwick Road B11 2LE Birmingham	Mar 19, 2004		Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1971-4	88633720016
RIGBY, Peter, Sir James House Warwick Road B11 2LE Birmingham			Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1943-9	15654920006
GARRATT, Georgina Mary James House Warwick Road B11 2LE Birmingham	Dec 01, 2020	May 06, 2022	Secretary	James House Warwick Road B11 2LE Birmingham				277149360001
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	May 21, 2009	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
HARVEY-CLEWS, Lynda Beatrice 16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		Sep 30, 1997	Secretary	16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		British		72260230002
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		80344460001
NUTTER, Mark Timothy James House Warwick Road B11 2LE Birmingham	May 06, 2022	Aug 01, 2023	Secretary	James House Warwick Road B11 2LE Birmingham				296181550001
PLOWMAN, Dean James House Warwick Road B11 2LE Birmingham	Sep 11, 2023	Dec 31, 2025	Secretary	James House Warwick Road B11 2LE Birmingham				313465330001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Sep 30, 1997	Oct 12, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British		12470210003
WILLIAMS, Owen George James House Warwick Road B11 2LE Birmingham	May 21, 2009	Dec 01, 2020	Secretary	James House Warwick Road B11 2LE Birmingham		British		138732770001
BADMAN, Dennis Andrew James House Warwick Road B11 2LE Birmingham	Feb 08, 2023	Dec 31, 2025	Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1972-8	307246900001
BARRETT, Thomas 413 Lichfield Road Fouroaks B74 4DJ Sutton Coldfield West Midlands		Oct 02, 2002	Director	413 Lichfield Road Fouroaks B74 4DJ Sutton Coldfield West Midlands		British	1952-2	44890640001
BLAND, John James House Warwick Road B11 2LE Birmingham	Oct 02, 2006	Mar 31, 2020	Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1962-11	124446010001
CLARK, Adam Derek John Downshire Way Arlington Square RG12 1WA Bracknell Specialist Computer Centre England	Mar 31, 2020	Mar 30, 2026	Director	Downshire Way Arlington Square RG12 1WA Bracknell Specialist Computer Centre England	England	British	1979-8	268559620001
DOVE, Paul Michael James House Warwick Road B11 2LE Birmingham	Nov 01, 2020	Feb 08, 2023	Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1965-2	98793570001
ECCLESTON, Paul Andrew 98 Spital Road CH62 2AL Wirral Merseyside	Aug 02, 2004	Aug 19, 2008	Director	98 Spital Road CH62 2AL Wirral Merseyside		British	1961-10	77138480002
EVERATT, Paul James House Warwick Road B11 2LE Birmingham	Aug 07, 2007	Feb 28, 2017	Director	James House Warwick Road B11 2LE Birmingham	England	British	1964-10	60221430002
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Aug 07, 2007	May 21, 2009	Director	172 Widney Lane B91 3LH Solihull West Midlands	England	British	1962-5	42299200003
LLOYD, Paul Dundorroch Forest Drive, Kingswood KT20 6LN Tadworth Surrey	Apr 01, 1993	Jul 24, 1998	Director	Dundorroch Forest Drive, Kingswood KT20 6LN Tadworth Surrey		British	1958-5	83206850001
LUNCH, Michael Richard 15 Atwood Little Bookham KT23 3BQ Leatherhead Surrey	Apr 15, 1998	Sep 30, 1999	Director	15 Atwood Little Bookham KT23 3BQ Leatherhead Surrey	England	British	1948-4	92383110001
MOYLE, Stephen Glynne 28 Ferndown Road B91 2AT Solihull West Midlands	Sep 19, 1991	Dec 19, 2006	Director	28 Ferndown Road B91 2AT Solihull West Midlands	United Kingdom	British	1951-12	36649820001
NUTTER, Mark Timothy James House Warwick Road B11 2LE Birmingham	Dec 01, 2020	Aug 01, 2023	Director	James House Warwick Road B11 2LE Birmingham	England	British	1977-6	277149320001
PLOWMAN, Dean James House Warwick Road B11 2LE Birmingham	Sep 11, 2023	Dec 31, 2025	Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1967-11	313465350001
RAYBOULD, Jacqueline Claire James House Warwick Road B11 2LE Birmingham	Oct 07, 2004	Nov 30, 2012	Director	James House Warwick Road B11 2LE Birmingham	England	British	1959-1	101106110002
RIGBY, Patricia Ann James House Warwick Road B11 2LE Birmingham		Apr 01, 2024	Director	James House Warwick Road B11 2LE Birmingham	United Kingdom	British	1942-9	15557890008
RIGBY, Steven Paul James House Warwick Road B11 2LE Birmingham	Nov 01, 2001	Apr 01, 2024	Director	James House Warwick Road B11 2LE Birmingham	England	British	1972-12	41996820011
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Mar 21, 1997	Oct 12, 2001	Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
ROVENHALL, Terence Edward Westeria Cottage Weethley BL9 5NB Alcester Warwickshire		Jun 10, 1994	Director	Westeria Cottage Weethley BL9 5NB Alcester Warwickshire		British	1939-2	17352960001
ROWEN, Mary Hodge Hill B36 8AG Hodge Hill 56 Birmingham England	Aug 07, 2007	Apr 14, 2009	Director	Hodge Hill B36 8AG Hodge Hill 56 Birmingham England		British	1964-5	140989050001
SCOTT, Ian Peter James House Warwick Road B11 2LE Birmingham	Mar 01, 2001	May 09, 2014	Director	James House Warwick Road B11 2LE Birmingham	England	British	1965-9	197490770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST COMPUTER CENTRES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Scc Uk Holdings Limited

Apr 06, 2016

Warwick Road

B11 2LE Birmingham

James House

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House, England & Wales
Registration Number	01160482

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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