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Specac International Limited ORPINGTON

Specac International started in year 2015 as Private Limited Company with registration number 09432751. The Specac International company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Orpington at Science And Innovation Centre Unit 12, Halo Business Park. Postal code: BR5 3FQ.

The firm has 4 directors, namely James M., Shannon P. and Christopher W. and others. Of them, Kevin O. has been with the company the longest, being appointed on 21 April 2015 and James M. has been with the company for the least time - from 21 April 2021. As of 4 May 2024, there were 4 ex directors - Rodney A., Thomas T. and others listed below. There were no ex secretaries.

Specac International Limited Address / Contact

Office Address Science And Innovation Centre Unit 12, Halo Business Park
Office Address2 Cray Avenue
Town Orpington
Post code BR5 3FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432751
Date of Incorporation Tue, 10th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (241 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

James M.

Position: Director

Appointed: 21 April 2021

Shannon P.

Position: Director

Appointed: 23 December 2020

Christopher W.

Position: Director

Appointed: 11 November 2020

Kevin O.

Position: Director

Appointed: 21 April 2015

Rodney A.

Position: Director

Appointed: 23 January 2017

Resigned: 13 November 2020

Thomas T.

Position: Director

Appointed: 21 April 2015

Resigned: 23 January 2017

William S.

Position: Director

Appointed: 21 April 2015

Resigned: 24 March 2017

David S.

Position: Director

Appointed: 10 February 2015

Resigned: 12 July 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Foresight 4 Vct Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Foresight Vct Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Foresight 4 Vct Plc

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03506579
Notified on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Foresight Vct Plc

Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03421340
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Fri, 1st Mar 2024: 3036.40 GBP
filed on: 4th, March 2024 		Free Download (4 pages)

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