SPECAC INTERNATIONAL LIMITED
Overview
| Company Name | SPECAC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09432751 |
| 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 SPECAC INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPECAC INTERNATIONAL LIMITED located?
| Registered Office Address | Science And Innovation Centre Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECAC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPECAC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SPECAC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 21, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Appointment of Mark Dearden as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of James Dominic Jordan as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Stephen David Allen as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 21, 2024
| 5 pages | RP04SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 094327510002, created on Oct 18, 2024 | 57 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of David John Parker as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Jay Ray as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shannon Jyles Postma as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 094327510001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Kevin O'donovan as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Melville Jackson as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Blair Patteson as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Mark Wardle as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Henry Joseph Dubina as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Specac Holdco Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Foresight 4 Vct Plc as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of SPECAC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, James Dominic | Secretary | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | 330501190001 | |||||||
| ALLEN, Stephen David | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United Kingdom | British | Director | 94096710001 | ||||
| DEARDEN, Mark | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United Kingdom | British | Director | 330501210001 | ||||
| DUBINA, Henry Joseph | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United States | American | Director | 323882770001 | ||||
| PARKER, David John | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United States | American | Director | 243779070005 | ||||
| PATTESON, David Blair | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United States | American | Director | 323882820001 | ||||
| RAY, Jay | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United States | American | Director | 325419050001 | ||||
| APPIAH, Rodney Kwabena | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | England | British | Senior Investment Manager | 214864370002 | ||||
| MELVILLE JACKSON, James | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United Kingdom | English | Chief Financial Officer | 283796550001 | ||||
| O'DONOVAN, Kevin | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | England | British | Director | 63313090007 | ||||
| POSTMA, Shannon Jyles | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United Kingdom | Australian | Managing Director | 277939650002 | ||||
| SELFE, William Arthur Edward | Director | 97 Cray Avenue BR5 4HE Orpington River House Kent | England | British | Director | 197257920001 | ||||
| SMITH, David John | Director | Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre Kent United Kingdom | United Kingdom | British | Director | 158340010002 | ||||
| THORP, Thomas Alexander | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | Director | 152234210001 | ||||
| WARDLE, Christopher Mark | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | United Kingdom | British | Investor Director | 222727700001 |
Who are the persons with significant control of SPECAC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specac Holdco Limited | Mar 01, 2024 | Halo Business Park Cray Avenue BR5 3FQ Orpington Science And Innovation Centre, Unit 12, Kent England | No | ||||||||||
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Natures of Control
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| Foresight 4 Vct Plc | Jun 22, 2017 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Vct Plc | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | Yes | ||||||||||
| |||||||||||||
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