Specac International Limited
Company Profile
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MediumSpecac International Limited
09432751•Private Limited With Share Capital
Science And Innovation Centre, Unit 12, Halo Business Park, Orpington, BR53FQ
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Incorporated
10/02/2015
Company Age
11 years
Directors
7
Employees
94
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Specac International Limited (09432751) is a private limited with share capital incorporated on 10/02/2015 (11 years old) and registered in orpington, BR53FQ. The company operates under SIC code 64209 and is classified as Medium.
Specac international limited is a capital markets company based out of river house 97 cray avenue, orpington, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/02/2015
BR53FQ
94 employees
Financial Overview
Total Assets
£27.97M
Liabilities
£14.87M
Net Assets
£13.10M
Turnover
£15.18M
Cash
£3.00M
Key Metrics
94
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Resolution
Category:Resolution
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Capital Cancellation Shares
Category:Capital
Date:24-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:23-09-2021
Resolution
Category:Resolution
Date:23-09-2021
Capital Cancellation Shares
Category:Capital
Date:17-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Legacy
Category:Miscellaneous
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2018
Capital Cancellation Shares
Category:Capital
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Incorporation Company
Category:Incorporation
Date:10-02-2015
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
Science And Innovation Centre, Unit 12, Halo Business Park, Orpington, Kent Br5 3Fq, BR53FQRegistered
River House, 97 Cray Avenue, Orpington, Kent, BR54HE
Related Companies
10
Contact
01689892902sales@specac.co.uktechsupport@specac.co.ukcustomer.services@specac.co.ukaccounts@specac.co.ukspecac.co.uk
Science And Innovation Centre, Unit 12, Halo Business Park, Orpington, BR53FQ