Specialist Computer Centres Plc was founded on 12 June 1979 and has its registered office in Birmingham. This organisation has 15 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Adam Derek John | 31 March 2020 | - | 1 |
| SWAIN, Michael Joseph | 11 April 1997 | - | 1 |
| SWAIN, Paula Anne | 07 August 2007 | - | 1 |
| BARRETT, Thomas | N/A | 02 October 2002 | 1 |
| BLAND, John | 02 October 2006 | 31 March 2020 | 1 |
| ECCLESTON, Paul Andrew | 02 August 2004 | 19 August 2008 | 1 |
| EVERATT, Paul | 07 August 2007 | 28 February 2017 | 1 |
| LLOYD, Paul | 01 April 1993 | 24 July 1998 | 1 |
| MOYLE, Stephen Glynne | 19 September 1991 | 19 December 2006 | 1 |
| RAYBOULD, Jacqueline Claire | 07 October 2004 | 30 November 2012 | 1 |
| ROVENHALL, Terence Edward | N/A | 10 June 1994 | 1 |
| ROWEN, Mary | 07 August 2007 | 14 April 2009 | 1 |
| SCOTT, Ian Peter | 01 March 2001 | 09 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Owen George | 21 May 2009 | - | 1 |
| HARVEY-CLEWS, Lynda Beatrice | N/A | 30 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2018 | |
| SH01 - Return of Allotment of shares | 07 June 2018 | |
| RESOLUTIONS - N/A | 31 May 2018 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 30 September 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| MR01 - N/A | 23 March 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| SH01 - Return of Allotment of shares | 16 March 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 22 July 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| RESOLUTIONS - N/A | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| MEM/ARTS - N/A | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 21 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 353 - Register of members | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| AUD - Auditor's letter of resignation | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| CERT5 - Re-registration of a company from private to public | 29 October 1999 | |
| BS - Balance sheet | 29 October 1999 | |
| AUDR - Auditor's report | 29 October 1999 | |
| AUDS - Auditor's statement | 29 October 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 29 October 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 October 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| MEM/ARTS - N/A | 24 January 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| MEM/ARTS - N/A | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| 123 - Notice of increase in nominal capital | 22 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 288 - N/A | 29 January 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 29 October 1993 | |
| 288 - N/A | 01 June 1993 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| 363b - Annual Return | 14 October 1991 | |
| AA - Annual Accounts | 05 September 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| AA - Annual Accounts | 20 December 1989 | |
| 363 - Annual Return | 20 December 1989 | |
| 288 - N/A | 19 December 1988 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 November 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| 123 - Notice of increase in nominal capital | 22 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 28 July 1988 | |
| 288 - N/A | 28 July 1988 | |
| 288 - N/A | 25 July 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| AA - Annual Accounts | 24 October 1986 | |
| 363 - Annual Return | 09 September 1986 | |
| 288 - N/A | 25 July 1986 | |
| 288 - N/A | 25 July 1986 | |
| 363 - Annual Return | 07 June 1986 | |
| 288 - N/A | 05 June 1986 | |
| AA - Annual Accounts | 25 July 1985 | |
| AA - Annual Accounts | 25 February 1985 | |
| AA - Annual Accounts | 28 July 1983 | |
| AA - Annual Accounts | 05 February 1983 | |
| CERTNM - Change of name certificate | 23 September 1982 | |
| AA - Annual Accounts | 04 August 1981 | |
| AA - Annual Accounts | 13 September 1980 | |
| CERTNM - Change of name certificate | 28 September 1979 | |
| MISC - Miscellaneous document | 12 June 1979 | |
| NEWINC - New incorporation documents | 12 June 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A fixed charge on book and other debts | 04 November 2011 | Outstanding |
N/A |
| Legal assignment | 04 November 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 November 2011 | Outstanding |
N/A |
| A legal charge | 17 January 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 26 March 2010 | Fully Satisfied |
N/A |
| Schedule to master charge | 17 March 2009 | Fully Satisfied |
N/A |
| Debenture | 31 October 2008 | Fully Satisfied |
N/A |
| Schedule to master charge | 16 May 2008 | Fully Satisfied |
N/A |
| Schedule to master charge | 30 April 2008 | Fully Satisfied |
N/A |
| Schedule to master charge | 18 July 2006 | Fully Satisfied |
N/A |
| Master charge agreement | 18 July 2006 | Fully Satisfied |
N/A |
| Second charging agreement | 29 January 2004 | Fully Satisfied |
N/A |
| First charging agreement | 29 January 2004 | Fully Satisfied |
N/A |
