SPECIALIST COMPUTER CENTRES PLC - BIRMINGHAM


Company Profile Company Filings

Overview

SPECIALIST COMPUTER CENTRES PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
SPECIALIST COMPUTER CENTRES PLC was incorporated 45 years ago on 12/06/1979 and has the registered number: 01428210. The accounts status is FULL and accounts are next due on 30/09/2024.

SPECIALIST COMPUTER CENTRES PLC - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

JAMES HOUSE
BIRMINGHAM
B11 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN PLOWMAN Nov 1967 British Director 2023-09-11 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2004-03-19 CURRENT
MRS PATRICIA ANN RIGBY Sep 1942 British Director CURRENT
SIR PETER RIGBY Sep 1943 British Director CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2001-11-01 CURRENT
MR ADAM DEREK JOHN CLARK Aug 1979 British Director 2020-03-31 CURRENT
DENNIS ANDREW BADMAN Aug 1972 British Director 2023-02-08 CURRENT
MR DEAN PLOWMAN Secretary 2023-09-11 CURRENT
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 1997-04-11 UNTIL 2021-11-04 RESIGNED
MR MARK ANTHONY WRIGHT Jun 1958 British Director 1996-06-01 UNTIL 1998-03-20 RESIGNED
MR IAN PETER SCOTT Sep 1965 British Director 2001-03-01 UNTIL 2014-05-09 RESIGNED
MR MICHAEL RICHARD LUNCH Apr 1948 British Director 1998-04-15 UNTIL 1999-09-30 RESIGNED
MARY ROWEN May 1964 British Director 2007-08-07 UNTIL 2009-04-14 RESIGNED
GEORGINA MARY GARRATT Secretary 2020-12-01 UNTIL 2022-05-06 RESIGNED
LYNDA BEATRICE HARVEY-CLEWS Feb 1951 Secretary RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2001-12-03 UNTIL 2004-12-16 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Secretary 2004-12-24 UNTIL 2006-12-15 RESIGNED
MARK TIMOTHY NUTTER Secretary 2022-05-06 UNTIL 2023-08-01 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 1997-09-30 UNTIL 2001-10-12 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Secretary 2007-01-08 UNTIL 2007-04-22 RESIGNED
MR OWEN GEORGE WILLIAMS Dec 1970 British Secretary 2009-05-21 UNTIL 2020-12-01 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Secretary 2007-04-23 UNTIL 2009-05-21 RESIGNED
MS TRACY ANN WESTALL Feb 1966 British Director 1999-10-01 UNTIL 2017-03-31 RESIGNED
MRS PAULA ANNE SWAIN Nov 1968 British Director 2007-08-07 UNTIL 2021-11-01 RESIGNED
MR PETER WHITFIELD Feb 1966 British Director 2014-11-03 UNTIL 2020-12-01 RESIGNED
MR TERENCE EDWARD ROVENHALL Feb 1939 British Director RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 1997-03-21 UNTIL 2001-10-12 RESIGNED
JACQUELINE CLAIRE RAYBOULD Jan 1959 British Director 2004-10-07 UNTIL 2012-11-30 RESIGNED
MARK TIMOTHY NUTTER Jun 1977 British Director 2020-12-01 UNTIL 2023-08-01 RESIGNED
MR STEPHEN GLYNNE MOYLE Dec 1951 British Director 1991-09-19 UNTIL 2006-12-19 RESIGNED
JOHN BLAND Nov 1962 British Director 2006-10-02 UNTIL 2020-03-31 RESIGNED
PAUL LLOYD May 1958 British Director 1993-04-01 UNTIL 1998-07-24 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2007-08-07 UNTIL 2009-05-21 RESIGNED
PAUL EVERATT Oct 1964 British Director 2007-08-07 UNTIL 2017-02-28 RESIGNED
MR PAUL ANDREW ECCLESTON Oct 1961 British Director 2004-08-02 UNTIL 2008-08-19 RESIGNED
PAUL MICHAEL DOVE Feb 1965 British Director 2020-11-01 UNTIL 2023-02-08 RESIGNED
THOMAS BARRETT Feb 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scc Uk Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST COMPUTER SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SCC UK HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
SCC OVERSEAS HOLDINGS LIMITED BIRMINGHAM Active FULL 62090 - Other information technology service activities
SCC DATA CENTRE SERVICES LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
SCC EMEA LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
SCC AVS LIMITED BIRMINGHAM ENGLAND Active FULL 61900 - Other telecommunications activities
SCC (UK) LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
SCC CAPITAL LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
OWORX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company