SPECAC LIMITED

Key Data

Status

Active

Company No.

01008689

Incorporation date

22/04/1971

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2022)

20/03/2026

Satisfaction of charge 010086890004 in full

View PDF (1 pages)

20/03/2026

Satisfaction of charge 010086890005 in full

View PDF (1 pages)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

01/09/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

04/06/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

19/02/2025

Registration of charge 010086890005, created on 2025-02-07

View PDF (62 pages)

18/12/2024

Appointment of Mr Stephen David Allen as a director on 2024-10-17

View PDF (2 pages)

18/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/12/2024

Appointment of James Dominic Jordan as a secretary on 2024-10-17

View PDF (2 pages)

22/10/2024

Registration of charge 010086890004, created on 2024-10-18

View PDF (58 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

24/07/2024

Appointment of Jay Ray as a director on 2024-03-19

View PDF (2 pages)

24/07/2024

Termination of appointment of Shannon Jyles Postma as a director on 2024-03-19

View PDF (1 pages)

24/07/2024

Appointment of Mr Mark Dearden as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Satisfaction of charge 010086890003 in full

View PDF (1 pages)

09/06/2024

Appointment of Mr Henry Joseph Dubina as a director on 2024-03-19

View PDF (2 pages)

09/06/2024

Termination of appointment of James Melville Jackson as a director on 2024-03-01

View PDF (1 pages)

09/06/2024

Termination of appointment of Kevin O'donovan as a director on 2024-03-01

View PDF (1 pages)

20/05/2024

Resolutions

View PDF (3 pages)

18/01/2024

Director's details changed for Shannon Jyles Postma on 2024-01-18

View PDF (2 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

24/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

18/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
76
7.91M
-
0.00
2.66M
-

2022
75
7.76M
-
0.00
4.17M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lester, Paul John	Director	31/03/1995 - 30/06/1997	83
Dearden, Mark	Director	01/07/2024 - Present	6
Cooper, John	Director	01/04/1999 - 23/11/1999	7
O'donovan, Kevin	Director	16/08/2022 - 01/03/2024	19
Ray, Jay	Director	19/03/2024 - Present	1

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPECAC LIMITED

SPECAC LIMITED is an(a) Active company incorporated on 22/04/1971 with the registered office located at Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECAC LIMITED?

SPECAC LIMITED is currently Active. It was registered on 22/04/1971 .

Where is SPECAC LIMITED located?

SPECAC LIMITED is registered at Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQ.

What does SPECAC LIMITED do?

SPECAC LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for SPECAC LIMITED?

The latest filing was on 20/03/2026: Satisfaction of charge 010086890004 in full.