About

Registered Number: 04722278
Date of Incorporation: 03/04/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY,

 

Established in 2003, Spc International Ltd has its registered office in Slough, Berkshire, it has a status of "Active". Spc International Ltd currently employs 101-250 people. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 April 2019
AA - Annual Accounts 24 September 2018
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.