Specialist Computer Services Limited BIRMINGHAM


Founded in 1966, Specialist Computer Services, classified under reg no. 00893138 is an active company. Currently registered at James House B11 2LE, Birmingham the company has been in the business for fifty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Jason W., James R.. Of them, James R. has been with the company the longest, being appointed on 7 August 2007 and Jason W. has been with the company for the least time - from 13 June 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Specialist Computer Services Limited Address / Contact

Office Address James House
Office Address2 Warwick Road
Town Birmingham
Post code B11 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00893138
Date of Incorporation Thu, 1st Dec 1966
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 58 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Jason W.

Position: Director

Appointed: 13 June 2017

James R.

Position: Director

Appointed: 07 August 2007

Peter R.

Position: Director

Resigned: 01 January 2022

Patricia R.

Position: Director

Resigned: 14 August 2023

Mark N.

Position: Director

Appointed: 01 December 2020

Resigned: 01 August 2023

Peter W.

Position: Director

Appointed: 30 July 2020

Resigned: 01 December 2020

Tim M.

Position: Director

Appointed: 12 December 2012

Resigned: 01 December 2017

Nigel G.

Position: Secretary

Appointed: 23 April 2007

Resigned: 21 May 2009

James R.

Position: Secretary

Appointed: 08 January 2007

Resigned: 22 April 2007

Terence M.

Position: Secretary

Appointed: 24 December 2004

Resigned: 15 December 2006

Neal G.

Position: Secretary

Appointed: 03 December 2001

Resigned: 16 December 2004

Neal R.

Position: Secretary

Appointed: 30 September 1997

Resigned: 12 October 2001

Lynda H.

Position: Secretary

Appointed: 10 August 1991

Resigned: 30 September 1997

Alexander C.

Position: Director

Appointed: 10 August 1991

Resigned: 31 July 1998

John H.

Position: Director

Appointed: 10 August 1991

Resigned: 01 November 1999

Ronald V.

Position: Director

Appointed: 10 August 1991

Resigned: 04 December 2012

Terence R.

Position: Director

Appointed: 10 August 1991

Resigned: 01 April 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Scc Uk Holdings Limited from Birmingham, England. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scc Uk Holdings Limited

James House Warwick Road, Birmingham, B11 2LE, England

Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 01160482
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 28th, October 2023
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