Active
Company Information for SCC EMEA LIMITED
JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2LE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SCC EMEA LIMITED | ||
Legal Registered Office | ||
JAMES HOUSE WARWICK ROAD BIRMINGHAM WEST MIDLANDS B11 2LE Other companies in B11 | ||
Previous Names | ||
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Company Number | 04279856 | |
---|---|---|
Company ID Number | 04279856 | |
Date formed | 2001-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 09:31:30 |
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Officer | Role | Date Appointed |
---|---|---|
HERBERT WALTER CAMPION |
||
JAMES PETER RIGBY |
||
PATRICIA ANN RIGBY |
||
PETER RIGBY |
||
STEVEN PAUL RIGBY |
||
PETER WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN GEORGE WILLIAMS |
Company Secretary | ||
JAMES PETER RIGBY |
Director | ||
JAMES PETER RIGBY |
Director | ||
NIGEL PETER GILPIN |
Company Secretary | ||
NIGEL PETER GILPIN |
Director | ||
PAUL EVERATT |
Director | ||
DAVID GARRY MARSH |
Director | ||
PAULA ANNE SWAIN |
Director | ||
JAMES PETER RIGBY |
Company Secretary | ||
TERENCE JOHN MONKS |
Company Secretary | ||
TERENCE JOHN MONKS |
Director | ||
NEAL TREVOR GOSSAGE |
Company Secretary | ||
EMMA TREVIS |
Company Secretary | ||
KERI EDWARD REES |
Director | ||
EMMA TREVIS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated 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 | |
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 | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 1997-06-10 | 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 | |
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 | |
RIGBY GROUP (RG) PLC | Director | 2010-12-08 | CURRENT | 1997-09-19 | Active | |
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 | |
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 | |
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 | |
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 | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active | |
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 | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 1997-06-10 | Active | |
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 | |
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 | |
SPECIALIST COMPUTER CENTRES PLC | Director | 2014-11-03 | CURRENT | 1979-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042798560001 | ||
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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT WALTER CAMPION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 6178095.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR | |
TM02 | Termination of appointment of Owen George Williams on 2015-12-01 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 6178095.35 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER RIGBY | |
AP01 | DIRECTOR APPOINTED MR PETER WHITFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 6178095.35 | |
AR01 | 31/08/14 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 Snowhill Birmingham West Midlands B4 6WR | |
CC04 | Statement of company's objects | |
RR02 | Re-registration from a public company to a private limited company | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/08/13 FULL LIST | |
RES15 | CHANGE OF NAME 04/03/2013 | |
CERTNM | COMPANY NAME CHANGED SPECIALIST COMPUTER HOLDINGS PLC CERTIFICATE ISSUED ON 05/03/13 | |
AR01 | 31/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Replacement | |
AR01 | 31/08/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER RIGBY | |
AR01 | 01/09/10 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH02 | SUB-DIVISION 23/09/10 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:24/09/2010 | |
AR01 | 31/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 11/08/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 6178095.35 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 22/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN GEORGE WILLIAMS / 22/07/2010 | |
RES13 | CONRACT ENTERED INTO 24/06/2010 | |
RES13 | CONTRACT ENTERED INTO 24/06/2010 | |
SH06 | 08/07/10 STATEMENT OF CAPITAL GBP 5367478.20 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 29/04/10 STATEMENT OF CAPITAL GBP 1175483.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 | |
RES13 | SHARE BUY BACK CONTRACT 31/03/2010 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 5375483.00 | |
RES13 | SECT 175 23/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR HERBERT WALTER CAMPION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL GILPIN | |
288a | SECRETARY APPOINTED MR OWEN GEORGE WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
SCC EMEA LIMITED owns 4 domain names.
i-change.co.uk iface.co.uk iq-sys.co.uk interfacesolutions.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCC EMEA LIMITED are:
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