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Here’s a quick overview of SPECAC LIMITED 👀 — a Orpington, Kent based business that started in 1971.
SPECAC LIMITED
- Company statusactive
- Company No01008689
- Age55 years 3 months Incorporated 22 April 1971
- Officers5
Address
Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, England
SPECAC LIMITED is an active company incorporated on 22 April 1971 and based in Orpington, Kent, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jun 2024
Resolution
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, James Dominic | secretary | 17 Oct 2024 | |
| ALLEN, Stephen David | director | Dec 1957 | 17 Oct 2024 |
| DEARDEN, Mark | director | Mar 1973 | 01 Jul 2024 |
| DUBINA, Henry Joseph | director | Apr 1954 | 19 Mar 2024 |
| RAY, Jay | director | Apr 1971 | 19 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specac International Limited | 06 Apr 2016 |
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Here’s a quick overview of SPECAC LIMITED 👀 — a Orpington, Kent based business that started in 1971.