Active
Company Information for SCC OVERSEAS HOLDINGS LIMITED
JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2LE,
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Company Registration Number
03384208
Private Limited Company
Active |
Company Name | ||||
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SCC OVERSEAS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
JAMES HOUSE WARWICK ROAD BIRMINGHAM WEST MIDLANDS B11 2LE Other companies in B11 | ||||
Previous Names | ||||
|
Company Number | 03384208 | |
---|---|---|
Company ID Number | 03384208 | |
Date formed | 1997-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:16:25 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PETER RIGBY |
||
PETER RIGBY |
||
STEVEN PAUL RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER GILPIN |
Company Secretary | ||
JAMES PETER RIGBY |
Company Secretary | ||
TERENCE JOHN MONKS |
Company Secretary | ||
NEAL TREVOR GOSSAGE |
Company Secretary | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
ROBERT ANTHONY BAILEY |
Company Secretary | ||
ADAM THOMAS MCGIVERON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PYRAMID HUMAN RESOURCES LTD. | Director | 2017-01-12 | CURRENT | 1997-09-26 | Dissolved 2018-02-13 | |
SCC DATA CENTRE SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1997-12-24 | Active | |
QUALITYDELIGHT LIMITED | Director | 2016-08-18 | CURRENT | 1989-08-31 | Active - Proposal to Strike off | |
SCC CAPITAL LIMITED | Director | 2015-11-23 | CURRENT | 2014-06-07 | Active | |
M2 DIGITAL LIMITED | Director | 2015-07-16 | CURRENT | 1992-12-22 | Active | |
M2 SMILE LIMITED | Director | 2015-07-16 | CURRENT | 2006-04-28 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
SCC EMEA LIMITED | Director | 2011-08-01 | CURRENT | 2001-08-31 | Active | |
TECHNICAL SUPPORT GROUP LTD. | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-10-13 | |
RIGBY GROUP (RG) PLC | Director | 2010-12-02 | CURRENT | 1997-09-19 | Active | |
KAVANAGH ENTERPRISES LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-18 | Dissolved 2015-10-13 | |
KAVANAGH SYSTEMS LIMITED | Director | 2010-09-06 | CURRENT | 1996-06-03 | Dissolved 2015-11-03 | |
INTERFACE SOLUTIONS INTERNATIONAL LIMITED | Director | 2008-07-24 | CURRENT | 1997-04-22 | Dissolved 2014-04-08 | |
SCH1 LIMITED | Director | 2008-07-24 | CURRENT | 2007-03-20 | Dissolved 2015-10-13 | |
SPECIALIST COMPUTER CENTRES DENMARK LIMITED | Director | 2007-11-29 | CURRENT | 1980-01-16 | Dissolved 2014-04-08 | |
PRIME PROPERTIES DEVELOPMENTS LIMITED | Director | 2007-08-07 | CURRENT | 1998-09-03 | Dissolved 2014-04-01 | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 2007-08-07 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
SPECIALIST COMPUTER RECRUITMENT LIMITED | Director | 2007-08-07 | CURRENT | 1994-03-30 | Dissolved 2015-12-29 | |
SPECIALIST COMPUTER PROPERTIES LIMITED | Director | 2007-08-07 | CURRENT | 1997-01-24 | Dissolved 2016-04-05 | |
VOLANTE AVIATION LIMITED | Director | 2007-08-07 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
SPECIALIST COMPUTER SERVICES LIMITED | Director | 2007-08-07 | CURRENT | 1966-12-01 | Active | |
SPECIALIST COMPUTER CENTRES PLC | Director | 2004-03-19 | CURRENT | 1979-06-12 | Active | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2003-08-22 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
SCC FINANCIAL SERVICES LIMITED | Director | 2003-03-14 | CURRENT | 1997-06-09 | Dissolved 2014-06-03 | |
SPECIALIST COMPUTERS INTERNATIONAL LIMITED | Director | 2003-01-30 | CURRENT | 1997-08-14 | Dissolved 2016-04-05 | |
SCC UK HOLDINGS LIMITED | Director | 1999-10-01 | CURRENT | 1974-02-18 | Active | |
PYRAMID HUMAN RESOURCES LTD. | Director | 2016-07-20 | CURRENT | 1997-09-26 | Dissolved 2018-02-13 | |
OSTRAVA PROPERTY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-26 | Active | |
BOVEY CASTLE PROPERTY LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-21 | Active | |
RIGBY PRIVATE EQUITY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-04 | Active | |
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
FLY HARRIER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
CAPITAL AIR AMBULANCE LTD | Director | 2014-08-27 | CURRENT | 1986-04-08 | Liquidation | |
CAPITAL AIR CHARTER HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1991-10-30 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Director | 2014-06-30 | CURRENT | 1986-11-28 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
EXETER AND DEVON AIRPORT LIMITED | Director | 2013-06-25 | CURRENT | 1987-07-20 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-03-28 | Active | |
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED | Director | 2013-05-09 | CURRENT | 1991-01-23 | Active | |
VERITAIR AVIATION LIMITED | Director | 2012-04-13 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
EHC ESTATES LIMITED | Director | 2011-09-23 | CURRENT | 2011-08-01 | Active | |
THE GREENWAY HOTEL & SPA LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-15 | Active | |
BROCKENCOTE HALL HOTEL LIMITED | Director | 2011-08-01 | CURRENT | 1985-12-10 | Active | |
FACILITATE CONSULTANCY LIMITED | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-06-23 | |
TECHNICAL SUPPORT GROUP LTD. | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-10-13 | |
PATRIOT AEROSPACE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
KAVANAGH ENTERPRISES LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-18 | Dissolved 2015-10-13 | |
KAVANAGH SYSTEMS LIMITED | Director | 2010-09-06 | CURRENT | 1996-06-03 | Dissolved 2015-11-03 | |
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-16 | Active | |
COVENTRY AIRPORT LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-10 | Active | |
VERITAIR AVIATION (NI) LTD | Director | 2009-12-17 | CURRENT | 2006-06-28 | Dissolved 2017-04-04 | |
PATRIOT AVIATION ENGINEERING LIMITED | Director | 2009-12-17 | CURRENT | 1990-09-20 | Active - Proposal to Strike off | |
PATRIOT FLIGHT TRAINING LIMITED | Director | 2009-06-30 | CURRENT | 1996-01-30 | Dissolved 2017-04-04 | |
EDEN HOTEL COLLECTION LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
INTERFACE SOLUTIONS INTERNATIONAL LIMITED | Director | 2008-07-24 | CURRENT | 1997-04-22 | Dissolved 2014-04-08 | |
SCH1 LIMITED | Director | 2008-07-24 | CURRENT | 2007-03-20 | Dissolved 2015-10-13 | |
SCC EMEA LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-31 | Active | |
PATRIOT AVIATION (CHARTER) LIMITED | Director | 2002-01-21 | CURRENT | 1993-05-28 | Dissolved 2017-06-06 | |
PATRIOT AVIATION LIMITED | Director | 2002-01-21 | CURRENT | 1991-12-17 | Active | |
UNDERGROUND COMPUTING LIMITED | Director | 2001-12-03 | CURRENT | 1997-06-04 | Dissolved 2015-10-27 | |
TW2. COM LIMITED | Director | 2001-10-01 | CURRENT | 1996-02-21 | Dissolved 2015-10-27 | |
SIMMONS MAGEE LIMITED | Director | 2001-03-23 | CURRENT | 1980-04-17 | Dissolved 2014-05-27 | |
SCC CORPORATION LIMITED | Director | 2001-03-23 | CURRENT | 1983-04-13 | Dissolved 2014-09-30 | |
ABTEX SYSTEMS LIMITED | Director | 2001-03-23 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
COMPEL COMPUTER COMPANY LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-12 | Dissolved 2014-05-20 | |
COMPELSOURCE LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-20 | Dissolved 2014-08-08 | |
IT 247 LIMITED | Director | 2001-03-23 | CURRENT | 1983-06-01 | Dissolved 2014-09-16 | |
IT247.COM LIMITED | Director | 2001-03-23 | CURRENT | 1992-05-28 | Dissolved 2014-09-16 | |
COMPEL IP LIMITED | Director | 2001-03-23 | CURRENT | 1981-09-11 | Dissolved 2014-08-08 | |
ABTEX LIMITED | Director | 2001-03-23 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER LEASING LIMITED | Director | 2001-03-23 | CURRENT | 1982-03-19 | Dissolved 2014-05-20 | |
COMPEL SCOTLAND LIMITED | Director | 2001-03-23 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
ARDEN HOTEL INVESTMENTS LIMITED | Director | 2001-01-31 | CURRENT | 1999-11-03 | Active | |
BUCKLAND TOUT-SAINTS HOTEL LIMITED | Director | 2001-01-30 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2000-05-24 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
YOKODA LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2015-10-13 | |
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-02 | Dissolved 2016-04-19 | |
THIRD WAVE EUROPE LIMITED | Director | 1999-11-09 | CURRENT | 1997-03-17 | Dissolved 2015-10-27 | |
ISP4BUSINESS LIMITED | Director | 1999-07-08 | CURRENT | 1999-05-07 | Dissolved 2014-09-16 | |
PRIME PROPERTIES DEVELOPMENTS LIMITED | Director | 1998-12-08 | CURRENT | 1998-09-03 | Dissolved 2014-04-01 | |
TW2 COMMUNICATIONS LIMITED | Director | 1998-08-03 | CURRENT | 1998-05-18 | Dissolved 2015-10-27 | |
MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED | Director | 1998-06-01 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED | Director | 1998-05-20 | CURRENT | 1998-02-24 | Dissolved 2014-04-01 | |
SCH RETAIL SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2015-07-21 | |
SCH DISTRIBUTION LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2016-03-29 | |
SCC DATA CENTRE SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Active | |
RIGBY GROUP (RG) PLC | Director | 1998-03-31 | CURRENT | 1997-09-19 | Active | |
PREVIEW DATA SYSTEMS LIMITED | Director | 1998-01-23 | CURRENT | 1983-02-18 | Dissolved 2014-05-20 | |
PREVIEW DATA SYSTEMS GROUP LIMITED | Director | 1998-01-23 | CURRENT | 1983-11-16 | Dissolved 2015-07-21 | |
SPECIALIST COMPUTERS INTERNATIONAL LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-14 | Dissolved 2016-04-05 | |
SCC FINANCIAL SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-09 | Dissolved 2014-06-03 | |
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Dissolved 2014-05-20 | |
SCH GROUP SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-22 | Dissolved 2015-12-29 | |
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
MALLORY COURT HOTEL LIMITED | Director | 1997-05-07 | CURRENT | 1976-08-23 | Active | |
SPECIALIST COMPUTER PROPERTIES LIMITED | Director | 1997-03-03 | CURRENT | 1997-01-24 | Dissolved 2016-04-05 | |
QUDIS TRUSTEES LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-27 | Dissolved 2014-05-20 | |
QUDIS LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-28 | Dissolved 2015-11-03 | |
SPECIALIST COMPUTER RECRUITMENT LIMITED | Director | 1996-12-24 | CURRENT | 1994-03-30 | Dissolved 2015-12-29 | |
EASTCOTE HALL LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-25 | Dissolved 2014-04-08 | |
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED | Director | 1992-08-10 | CURRENT | 1988-11-14 | Dissolved 2015-07-21 | |
DATA TRANSLATION NETWORKING LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-30 | Dissolved 2015-11-03 | |
APPLIED GROUP LIMITED | Director | 1992-03-07 | CURRENT | 1981-09-28 | Dissolved 2014-04-08 | |
VOLANTE AVIATION LIMITED | Director | 1992-03-07 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
QUALITYDELIGHT LIMITED | Director | 1991-08-31 | CURRENT | 1989-08-31 | Active - Proposal to Strike off | |
BYTE SHOP (SOUTHAMPTON) LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
SPECIALIST COMPUTER CENTRES DENMARK LIMITED | Director | 1991-08-10 | CURRENT | 1980-01-16 | Dissolved 2014-04-08 | |
CENTRAL INTERNET EXCHANGE LIMITED | Director | 1991-08-10 | CURRENT | 1966-09-12 | Dissolved 2014-04-01 | |
SPECIALIST COMPUTER EDUCATION LIMITED | Director | 1991-08-10 | CURRENT | 1975-04-07 | Dissolved 2015-10-13 | |
RAPID RECALL LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
SCOTBYTE SUPPLIES LIMITED | Director | 1991-08-10 | CURRENT | 1964-10-16 | Dissolved 2015-10-13 | |
LANTEC INFORMATION SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
BYTE SHOP LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1978-12-29 | Dissolved 2015-10-27 | |
SPECIALIST COMPUTER SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1966-12-01 | Active | |
SCC UK HOLDINGS LIMITED | Director | 1991-08-10 | CURRENT | 1974-02-18 | Active | |
SPECIALIST COMPUTER CENTRES PLC | Director | 1991-08-10 | CURRENT | 1979-06-12 | Active | |
SCH DISTRIBUTION LIMITED | Director | 2012-11-01 | CURRENT | 1997-12-24 | Dissolved 2016-03-29 | |
GLOBALDIS DISTRIBUTION LIMITED | Director | 2009-08-13 | CURRENT | 2000-10-24 | Dissolved 2015-07-21 | |
HOWES & RIGBY LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
RIGBY & RIGBY LIMITED | Director | 2007-06-20 | CURRENT | 2007-02-01 | Active | |
ALLECT LIMITED | Director | 2006-09-21 | CURRENT | 2006-07-24 | Active | |
SPECIALIST TECHNOLOGY TRADING LIMITED | Director | 2006-03-16 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 2004-10-07 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2003-08-22 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
SCC EMEA LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-31 | Active | |
SIMMONS MAGEE LIMITED | Director | 2001-11-11 | CURRENT | 1980-04-17 | Dissolved 2014-05-27 | |
SCC CORPORATION LIMITED | Director | 2001-11-01 | CURRENT | 1983-04-13 | Dissolved 2014-09-30 | |
ABTEX SYSTEMS LIMITED | Director | 2001-11-01 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
COMPEL COMPUTER COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 1987-05-12 | Dissolved 2014-05-20 | |
COMPELSOURCE LIMITED | Director | 2001-11-01 | CURRENT | 1987-05-20 | Dissolved 2014-08-08 | |
IT 247 LIMITED | Director | 2001-11-01 | CURRENT | 1983-06-01 | Dissolved 2014-09-16 | |
IT247.COM LIMITED | Director | 2001-11-01 | CURRENT | 1992-05-28 | Dissolved 2014-09-16 | |
COMPEL IP LIMITED | Director | 2001-11-01 | CURRENT | 1981-09-11 | Dissolved 2014-08-08 | |
ABTEX LIMITED | Director | 2001-11-01 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER LEASING LIMITED | Director | 2001-11-01 | CURRENT | 1982-03-19 | Dissolved 2014-05-20 | |
COMPEL SCOTLAND LIMITED | Director | 2001-11-01 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER CENTRES PLC | Director | 2001-11-01 | CURRENT | 1979-06-12 | Active | |
TW2 COMMUNICATIONS LIMITED | Director | 1999-11-09 | CURRENT | 1998-05-18 | Dissolved 2015-10-27 | |
THIRD WAVE EUROPE LIMITED | Director | 1999-11-09 | CURRENT | 1997-03-17 | Dissolved 2015-10-27 | |
SCC UK HOLDINGS LIMITED | Director | 1999-10-01 | CURRENT | 1974-02-18 | Active | |
QUDIS LIMITED | Director | 1998-05-19 | CURRENT | 1992-02-28 | Dissolved 2015-11-03 | |
RIGBY GROUP (RG) PLC | Director | 1998-03-31 | CURRENT | 1997-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Director's details changed for Mr James Peter Rigby on 2020-10-01 | ||
Director's details changed for Mr James Peter Rigby on 2020-10-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH SWAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11th Floor Two Snow Hill Birmingham B4 6WR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;EUR 76472055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;EUR 766472065.9477 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snow Hill Birmingham B4 6WR | |
RES15 | CHANGE OF NAME 09/05/2015 | |
CERTNM | Company name changed sch overseas holdings LIMITED\certificate issued on 15/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;EUR 766472065.9477 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | Director's details changed for Sir Peter Rigby on 2011-07-07 | |
RES13 | CONFLICT OF INTEREST SECTION 175 CO BUSINESS 28/03/2011 | |
RES13 | SECTION 175 CA 2006 27/01/2011 | |
SH01 | 27/01/11 STATEMENT OF CAPITAL EUR 76472055 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 07/07/2010 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 12/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 12/11/2009 | |
CERTNM | COMPANY NAME CHANGED SCH CORPORATION LIMITED CERTIFICATE ISSUED ON 11/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 12/11/2009 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER RIGBY | |
SH01 | 01/10/09 STATEMENT OF CAPITAL EUR 71295002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES06 | REDUCE ISSUED CAPITAL | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES | |
RES13 | CLAUSE 5 OF MEM REVOKED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
SH15 | 12/10/09 STATEMENT OF CAPITAL EUR 2 | |
SH14 | 01/10/09 STATEMENT OF CAPITAL EUR 2.1914 | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SCC OVERSEAS HOLDINGS LIMITED are:
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