SPECIALIST COMPUTING LIMITED

SPECIALIST COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIALIST COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03012323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST COMPUTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SPECIALIST COMPUTING LIMITED located?

    Registered Office Address
    Beecroft
    Crittenden Road
    TN12 7EQ Matfield
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST COMPUTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SPECIALIST COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    9 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 500
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    9 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2015

    Statement of capital on Jan 01, 2015

    • Capital: GBP 500
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 500
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edward Martin on Jan 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    8 pagesAA

    Who are the officers of SPECIALIST COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, Charlotte Anne
    11 Scarlett Oaks
    GU15 1RD Camberley
    Surrey
    Secretary
    11 Scarlett Oaks
    GU15 1RD Camberley
    Surrey
    British94400780001
    MARTIN, Edward
    Beecroft
    Crittenden Road
    TN12 7EQ Matfield
    Kent
    Director
    Beecroft
    Crittenden Road
    TN12 7EQ Matfield
    Kent
    United KingdomBritish42124430001
    MARTIN, Edward
    Beecroft
    Crittenden Road
    TN12 7EQ Matfield
    Kent
    Secretary
    Beecroft
    Crittenden Road
    TN12 7EQ Matfield
    Kent
    British42124430001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    ALLEN-ESLOR, Susan Margaret
    5 Norman Villas
    Cranbrook Road Hawkhurst
    TN18 4AU Hawkhurst
    Kent
    Director
    5 Norman Villas
    Cranbrook Road Hawkhurst
    TN18 4AU Hawkhurst
    Kent
    British53324820001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of SPECIALIST COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Martin
    Beecroft
    Crittenden Road
    TN12 7EQ Matfield
    Kent
    Dec 20, 2016
    Beecroft
    Crittenden Road
    TN12 7EQ Matfield
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0