About

Registered Number: 04722278
Date of Incorporation: 03/04/2003 (15 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY,

 

Based in Slough, Spc International Ltd was founded on 03 April 2003, it's status is listed as "Active". There are currently 101-250 employees at the company. This company is registered for VAT. Hemphill, John Robert, Prosser, Michael Anthony, Sharma, Sanjive, Orr, Brian Geoffrey, Clarke, David Christopher John, Fay, Anthony William, Hope, Trevor Michael, Moore, William James Joseph, Norcliffe, Mark Ian, Veale, Stuart Michael are listed as directors of this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 April 2018
AA01 - Change of accounting reference date 20 September 2017
SH01 - Return of Allotment of shares 14 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
RESOLUTIONS - N/A 12 May 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
TM02 - Termination of appointment of secretary 07 March 2017
AP01 - Appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AD01 - Change of registered office address 07 March 2017
SH06 - Notice of cancellation of shares 02 September 2016
SH03 - Return of purchase of own shares 29 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 April 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 26 February 2016
RESOLUTIONS - N/A 10 September 2015
SH06 - Notice of cancellation of shares 10 September 2015
SH03 - Return of purchase of own shares 10 September 2015
SH03 - Return of purchase of own shares 14 August 2015
RESOLUTIONS - N/A 05 August 2015
RESOLUTIONS - N/A 05 August 2015
SH06 - Notice of cancellation of shares 05 August 2015
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 08 June 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 30 April 2014
SH03 - Return of purchase of own shares 20 March 2014
RESOLUTIONS - N/A 12 March 2014
SH06 - Notice of cancellation of shares 12 March 2014
RESOLUTIONS - N/A 03 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
MR01 - N/A 11 February 2014
MR01 - N/A 11 February 2014
RESOLUTIONS - N/A 06 February 2014
SH01 - Return of Allotment of shares 06 February 2014
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 January 2014
SH01 - Return of Allotment of shares 21 January 2014
RESOLUTIONS - N/A 16 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 08 April 2013
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 09 May 2008
353 - Register of members 09 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2008
395 - Particulars of a mortgage or charge 25 March 2008
RESOLUTIONS - N/A 20 March 2008
RESOLUTIONS - N/A 20 March 2008
RESOLUTIONS - N/A 20 March 2008
123 - Notice of increase in nominal capital 20 March 2008
AA - Annual Accounts 11 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
363s - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 02 May 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 08 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
AA - Annual Accounts 15 April 2004
395 - Particulars of a mortgage or charge 10 March 2004
395 - Particulars of a mortgage or charge 12 December 2003
CERTNM - Change of name certificate 25 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
353 - Register of members 11 November 2003
225 - Change of Accounting Reference Date 13 August 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
RESOLUTIONS - N/A 11 July 2003
RESOLUTIONS - N/A 11 July 2003
RESOLUTIONS - N/A 11 July 2003
RESOLUTIONS - N/A 11 July 2003
RESOLUTIONS - N/A 11 July 2003
123 - Notice of increase in nominal capital 11 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
RESOLUTIONS - N/A 09 July 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 July 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 24 June 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2014 Fully Satisfied

N/A

A registered charge 10 February 2014 Outstanding

N/A

Debenture 18 March 2008 Fully Satisfied

N/A

Assignment of life policy 06 September 2004 Outstanding

N/A

Assignment of life policy 06 September 2004 Outstanding

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Charge of equipment and leases/hp agreements 28 November 2003 Outstanding

N/A

Debenture 20 June 2003 Outstanding

N/A

Deed of composite guarantee and debenture 20 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.