Spc International Ltd was founded on 03 April 2003 and are based in Slough in Berkshire, it's status at Companies House is "Active". This company currently employs 101-250 people. This organisation has 11 directors listed in the Companies House registry. This business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMPHILL, John Robert | 20 June 2003 | - | 1 |
| PROSSER, Michael Anthony | 20 February 2017 | - | 1 |
| CLARKE, David Christopher John | 20 June 2003 | 20 February 2017 | 1 |
| MOORE, William James Joseph | 20 June 2003 | 22 November 2004 | 1 |
| NORCLIFFE, Mark Ian | 19 January 2004 | 01 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORR, Brian Geoffrey | 20 June 2003 | 20 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
