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Companies House/Middlesex/Company profile

SPEC COMPUTERS LTD.

Active
02877173·incorporated 1993-12-02
Status
Active
Type
Private Limited Company
Incorporated
1993-12-02
Registered Address
123A CONVENT ROAD, ASHFORD, MIDDLESEX, TW15 2HW
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-21. Next confirmation statement due 2017-01-18.

Persons with significant control

SPEC COMPUTERS LTD. has 1 person with significant control on file:

  • Mr Guy Raphael born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Phyliss Stevens born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-21. Ceased 2016-12-21.

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