Company information:
Specac International Limited (No: 09432751)
Status: Active
Incorporated: 02-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RODNEY KWABENA APPIAH ( DOB: Oct-1984 From: Jan-2017 )
Current Director: JAMES MELVILLE JACKSON ( DOB: Jan-1974 From: Apr-2021 )
Current Director: KEVIN O'DONOVAN ( DOB: Nov-1954 From: Apr-2015 )
Current Director: KEVIN O'DONOVAN ( DOB: Nov-1954 From: Apr-2015 )
Current Director: KEVIN O'DONOVAN ( DOB: Nov-1954 From: Apr-2015 )
Current Director: SHANNON JYLES POSTMA ( DOB: Feb-1973 From: Dec-2020 )
Current Director: DAVID JOHN SMITH ( DOB: May-1964 From: Feb-2015 )
Resigned Director: WILLIAM ARTHUR EDWARD SELFE ( DOB: Jan-1955 From: Apr-2015 To: Mar-2017 )
Resigned Director: DAVID JOHN SMITH ( DOB: May-1964 From: Feb-2015 To: Jul-2021 )
Resigned Director: THOMAS ALEXANDER THORP ( DOB: May-1977 From: Apr-2015 To: Jan-2017 )
Persons of Significant Control:
Foresight 4 Vct Plc, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-22, Ceased: 2024-03-01)
Foresight Vct Plc, Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-01)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,938,934 | 2,938,934 | 2,938,934 | 2,938,934 | 2,938,934 | 0.0,2938934.0,0.0,2938934.0,2938934.0,0.0,2938934.0,2938934.0 | |||
| Fixed assets / Investments, fixed assets | 2,938,934 | 2,938,934 | 2,938,934 | 2,938,934 | 2,938,934 | 0.0,2938934.0,0.0,2938934.0,2938934.0,0.0,2938934.0,2938934.0 | |||
| Current assets | 11,007 | 8,967 | 94,746 | 25,901 | 11,786 | 0.0,11007.0,0.0,8967.0,94746.0,0.0,25901.0,11786.0 | |||
| Current assets / Cash at bank and on hand | 9,161 | 8,967 | 10,448 | 2,326 | 9,486 | 0.0,9161.0,0.0,8967.0,10448.0,0.0,2326.0,9486.0 | |||
| Net current assets (liabilities) | -508,062 | -802,722 | -1,104,692 | -46,339 | -1,290,681 | 0.0,-508062.0,0.0,-802722.0,-1104692.0,0.0,-46339.0,-1290681.0 | |||
| Total assets less current liabilities | 2,430,872 | 2,136,212 | 1,834,242 | 2,892,595 | 1,648,253 | 0.0,2430872.0,0.0,2136212.0,1834242.0,0.0,2892595.0,1648253.0 | |||
| Net assets (liabilities) | 90,872 | -203,788 | -505,758 | 552,595 | 308,253 | 0.0,90872.0,0.0,-203788.0,-505758.0,0.0,552595.0,308253.0 | |||
| Equity / share capital and reserves | 394,588 | 90,872 | 90,872 | -203,788 | -505,758 | -505,758 | 552,595 | 308,253 | 394588.0,90872.0,90872.0,-203788.0,-505758.0,-505758.0,552595.0,308253.0 |