SCC EMEA LIMITED
Overview
| Company Name | SCC EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04279856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCC EMEA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCC EMEA LIMITED located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCC EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCC EMEA PLC | Mar 05, 2013 | Mar 05, 2013 |
| SPECIALIST COMPUTER HOLDINGS PLC | Sep 24, 2010 | Sep 24, 2010 |
| SPECIALIST COMPUTER HOLDINGS LIMITED | Mar 24, 2010 | Mar 24, 2010 |
| SPECIALIST COMPUTER HOLDINGS PLC | Aug 08, 2003 | Aug 08, 2003 |
| ENQUIRYSTAR LIMITED | Aug 31, 2001 | Aug 31, 2001 |
What are the latest accounts for SCC EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCC EMEA LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SCC EMEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 124 pages | AA | ||
Termination of appointment of Patricia Ann Rigby as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Julie Ann Mortimer as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 121 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 042798560001, created on Jan 11, 2023 | 18 pages | MR01 | ||
Director's details changed for Mr James Peter Rigby on Oct 01, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 116 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 128 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 92 pages | AA | ||
Termination of appointment of Herbert Walter Campion as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 78 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 67 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 62 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 58 pages | AA | ||
Who are the officers of SCC EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Julie Ann | Secretary | James House Warwick Road B11 2LE Birmingham West Midlands | 321827080001 | |||||||
| RIGBY, James Peter | Director | James House Warwick Road B11 2LE Birmingham West Midlands | United Kingdom | British | Director | 88633720016 | ||||
| RIGBY, Peter, Sir | Director | James House Warwick Road B11 2LE Birmingham West Midlands | United Kingdom | British | Director | 15654920006 | ||||
| RIGBY, Steven Paul | Director | James House Warwick Road B11 2LE Birmingham West Midlands | England | British | Director | 41996820011 | ||||
| WHITFIELD, Peter | Director | James House Warwick Road B11 2LE Birmingham West Midlands | United Kingdom | British | Finance Director | 148333610001 | ||||
| GILPIN, Nigel Peter | Secretary | 172 Widney Lane B91 3LH Solihull West Midlands | British | Finance Director | 42299200003 | |||||
| GOSSAGE, Neal Trevor | Secretary | 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | Director | 79300420001 | |||||
| MONKS, Terence John | Secretary | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | Finance Director | 80344460001 | |||||
| RIGBY, James Peter | Secretary | The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire | British | Director | 88633720001 | |||||
| TREVIS, Emma | Secretary | 7 Herbert Road Bearwood B67 5DD Birmingham | British | Solicitor | 88943720001 | |||||
| WILLIAMS, Owen George | Secretary | James House Warwick Road B11 2LE Birmingham West Midlands | British | Solicitor | 138732770001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CAMPION, Herbert Walter | Director | James House Warwick Road B11 2LE Birmingham West Midlands | United Kingdom | British | Chartered Accountant | 148975700001 | ||||
| EVERATT, Paul | Director | Merrow Leamington Road WR12 7DZ Broadway Worcestershire | British | Cio | 60221430001 | |||||
| GILPIN, Nigel Peter | Director | 172 Widney Lane B91 3LH Solihull West Midlands | England | British | Finance Director | 42299200003 | ||||
| MARSH, David Garry | Director | 7 Park Close MK18 3LW Dunton Buckinghamshire | England | British | Procurement Director | 124445830001 | ||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | European Finance Director | 80344460001 | |||||
| REES, Keri Edward | Director | Aberdare Park Hill Moseley B13 8DU Birmingham | United Kingdom | British | Solicitor | 88943980001 | ||||
| RIGBY, James Peter | Director | James House Warwick Road B11 2LE Birmingham West Midlands | United Kingdom | British | Director | 88633720001 | ||||
| RIGBY, James Peter | Director | James House Warwick Road B11 2LE Birmingham West Midlands | United Kingdom | British | Director | 88633720001 | ||||
| RIGBY, Patricia Ann | Director | James House Warwick Road B11 2LE Birmingham West Midlands | United Kingdom | British | Director | 15557890008 | ||||
| SWAIN, Paula Anne | Director | Brookfields House 14 The Woodlands Dunstall Lane Tattenhall DE13 9QZ Burton On Trent Staffordshire | England | British | Group Human Resources Director | 103595610001 | ||||
| TREVIS, Emma | Director | 7 Herbert Road Bearwood B67 5DD Birmingham | British | Solicitor | 88943720001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of SCC EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigby Group (Rg) Plc | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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