Specialist Computer Services Limited

Active00893138 Private limited company
Incorporated
1 December 1966 (59 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
West Midlands
Address
James House
Warwick Road
Birmingham
B11 2LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2007
British
Born April 1971 (55)
Officer history (16 former)
22 December 2023
Resigned Wright, Jason Kevin as Director
14 August 2023
Resigned Rigby, Patricia Ann as Director
1 August 2023
Resigned Nutter, Mark Timothy as Director
1 January 2022
Resigned Rigby, Peter, Sir as Director
1 December 2020
Appointed Nutter, Mark Timothy as Director
1 December 2020
Resigned Whitfield, Peter as Director
30 July 2020
Appointed Whitfield, Peter as Director
1 December 2017
Resigned Markham, Tim as Director
13 June 2017
Appointed Wright, Jason Kevin as Director
12 December 2012
Appointed Markham, Tim as Director
4 December 2012
Resigned Vickers, Ronald Leslie as Director
21 May 2009
Resigned Gilpin, Nigel Peter as Secretary
7 August 2007
Appointed Rigby, James Peter as Director
23 April 2007
Appointed Gilpin, Nigel Peter as Secretary
22 April 2007
Resigned Rigby, James Peter as Secretary
8 January 2007
Appointed Rigby, James Peter as Secretary
15 December 2006
Resigned Monks, Terence John as Secretary
24 December 2004
Appointed Monks, Terence John as Secretary
16 December 2004
Resigned Gossage, Neal Trevor as Secretary
3 December 2001
Appointed Gossage, Neal Trevor as Secretary
12 October 2001
Resigned Roberts, Neal Anthony as Secretary
1 November 1999
Resigned Hirons, John as Director
31 July 1998
Resigned Colvin, Alexander Charles as Director
30 September 1997
Appointed Roberts, Neal Anthony as Secretary
30 September 1997
Resigned Harvey-Clews, Lynda Beatrice as Secretary
1 April 1993
Resigned Rovenhall, Terence Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 01160482

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 March 2026
24 December 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
18 December 2024Other filing
18 December 2024Other filing
Show all recent filings

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