Specac Limited

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Specac Limited

01008689•Private Limited With Share Capital

Science And Innovation Centre, Unit 12, Halo Business Park, Orpington, BR53FQ
WebsiteEmail01689892902

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Incorporated

22/04/1971

Company Age

55 years

Directors

5

Employees

76

SIC Code

26511

Risk

very low risk

Company Overview

Registration, classification & business activity

Specac Limited (01008689) is a private limited with share capital incorporated on 22/04/1971 (55 years old) and registered in orpington, BR53FQ. The company operates under SIC code 26511 and is classified as Medium.

Specac limited is an electrical/electronic manufacturing company based out of river house 97 cray avenue, orpington, united kingdom.

Private Limited With Share Capital
SIC: 26511
Medium
Incorporated 22/04/1971
BR53FQ
76 employees

Financial Overview

Total Assets

£19.58M

Liabilities

£3.93M

Net Assets

£15.64M

Turnover

£12.15M

Cash

£2.41M

Key Metrics

76

Employees

5

Directors

1

Shareholders

2

Patents

1

CCJs

Board of Directors

4
H
henry joseph dubina
director
M
mark dearden
director
J
jay ray
director
S
stephen david allen
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
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
Resolution
Category:Resolution
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Auditors Resignation Company
Category:Auditors
Date:19-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Resolution
Category:Resolution
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Miscellaneous
Category:Miscellaneous
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:05-04-2005

Innovate Grants

1

This company received a grant of £41149.8 for Polariser Yield Improvement. The project started on 01/07/2020 and ended on 30/06/2021.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

Exning Road, Newmarket, Suffolk, CB80AU
Science And Innovation Centre, Unit 12, Halo Business Park, Orpington, Kent Br5 3Fq, BR53FQRegistered

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Contact

01689892902
sales@specac.comaccounts.payable@specac.com
specac.com
Science And Innovation Centre, Unit 12, Halo Business Park, Orpington, BR53FQ