SPC INTERNATIONAL LIMITED - SLOUGH


Company Profile Company Filings

Overview

SPC INTERNATIONAL LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
SPC INTERNATIONAL LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722278. The accounts status is FULL and accounts are next due on 31/12/2024.

SPC INTERNATIONAL LIMITED - SLOUGH

This company is listed in the following categories:
33130 - Repair of electronic and optical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 KENNET HOUSE, LANGLEY QUAY
SLOUGH
BERKSHIRE
SL3 6EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RICHARD CROYDEN Dec 1970 British Director 2023-05-31 CURRENT
MR FERNANDO PUGNAIRE LUENGO Feb 1964 Spanish Director 2022-06-29 CURRENT
DWARKESH SURESHCHANDRA JHAVERI Aug 1974 Indian Director 2023-01-16 CURRENT
BRIAN GEOFFREY ORR British Secretary 2003-06-20 UNTIL 2017-02-20 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-06-20 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2004-03-24 UNTIL 2016-02-03 RESIGNED
MARK IAN NORCLIFFE Oct 1964 British Director 2004-01-19 UNTIL 2006-12-01 RESIGNED
MR MICHAEL PROSSER Sep 1964 British Director 2017-02-20 UNTIL 2021-06-24 RESIGNED
MR SANJIVE SHARMA Jul 1965 British Director 2017-02-20 UNTIL 2023-01-16 RESIGNED
MR STUART MICHAEL VEALE Mar 1959 British Director 2016-02-03 UNTIL 2017-02-20 RESIGNED
WILLIAM JAMES JOSEPH MOORE Nov 1954 British Director 2003-06-20 UNTIL 2004-11-22 RESIGNED
MR JOHN ROBERT HEMPHILL Nov 1948 British Director 2003-06-20 UNTIL 2022-06-15 RESIGNED
MR ANTHONY ROBERT GUNN Sep 1963 British Director 2022-08-29 UNTIL 2023-05-31 RESIGNED
MR ANTHONY WILLIAM FAY Aug 1938 British Director 2003-06-20 UNTIL 2012-08-31 RESIGNED
MR DAVID CHRISTOPHER JOHN CLARKE Aug 1957 British Director 2003-06-20 UNTIL 2017-02-20 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2003-06-20 UNTIL 2003-10-22 RESIGNED
MR PAUL GRAEME YALLOP Mar 1975 British Director 2021-06-24 UNTIL 2022-08-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-04-03 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rico Logistics Limited 2017-02-20 Slough   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERINGEA LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHEP INTERCONTINENTAL CONTAINERS LIMITED ADDLESTONE ENGLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CIRCLE EXPRESS LIMITED WEST DRAYTON ENGLAND Active FULL 49410 - Freight transport by road
SPCINT LIMITED UXBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SPC INTERNATIONAL (ENGINEERING) LIMITED UXBRIDGE Active DORMANT 74990 - Non-trading company
ORDERLOGIC LIMITED SLOUGH UNITED KINGDOM Active DORMANT 33140 - Repair of electrical equipment
RICO LOGISTICS LTD SLOUGH Active GROUP 52102 - Operation of warehousing and storage facilities for air transport activities
BRIDGEPOINT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TRIAGE SERVICES LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
PITCOMP 171 LIMITED UXBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SPC EBT TRUSTEES LIMITED UXBRIDGE Active DORMANT 70229 - Management consultancy activities other than financial management
COVION HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRANDSPACE GROUP LIMITED LONDON Dissolved... GROUP 96090 - Other service activities n.e.c.
TRIAGE HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
BDA INTERNATIONAL LIMITED GATWICK Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ANGELA MALIK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
CLARESYS LIMITED ABINGDON Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
HPY INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEN AIGEN STRATEGY SUPPORT LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXT RENT A CAR LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
UNITED KENNING RENTAL GROUP LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
WEST COUNTRY SELF DRIVE LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SIXT PLC SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
TRIAGE SERVICES LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
TRIAGE HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
LASER LEARNING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ZIGGI SYSTEMS LIMITED LANGLEY UNITED KINGDOM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
MICHAEL LONSDALE EOT LIMITED BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.