Menna Overview
Here’s a quick overview of SPECAC INTERNATIONAL LIMITED 👀 — a Orpington, Kent based business that started in 2015.
SPECAC INTERNATIONAL LIMITED
- Company statusactive
- Company No09432751
- Age11 years 5 months Incorporated 10 February 2015
- Officers7
Address
Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, United Kingdom
SPECAC INTERNATIONAL LIMITED is an active company incorporated on 10 February 2015 and based in Orpington, Kent, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
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
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Memorandum Articles
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 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
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jun 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
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jun 2024
People
Officers7
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 | 17 Oct 2024 |
| DUBINA, Henry Joseph | director | Apr 1954 | 01 Mar 2024 |
| NORTON, Matthew Richard | director | Aug 1984 | 05 Dec 2025 |
| PATTESON, David Blair | director | Oct 1955 | 01 Mar 2024 |
| RAY, Jay | director | Apr 1971 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specac Holdco Limited | 01 Mar 2024 | |
| Foresight 4 Vct Plc | 22 Jun 2017 | |
| Foresight Vct Plc | 06 Apr 2016 |
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Here’s a quick overview of SPECAC INTERNATIONAL LIMITED 👀 — a Orpington, Kent based business that started in 2015.