Specialist Computer Centres PLC

Active01428210 Public limited company
Incorporated
12 June 1979 (47 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Accounts type
Full
Region
West Midlands
Address
James House
Warwick Road
Birmingham
B11 2LE

Website & contact details

Website

Filing status

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

Charges

Total
15
Outstanding
2
Part satisfied
2
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born September 1980 (46)
Dillon, Thomas Michael John
Secretary · Appointed 31 December 2025
Director · Appointed 31 December 2025
British
Born October 1980 (46)
Director · Appointed 19 March 2004
British
Born April 1971 (55)
Director
British
Born September 1943 (83)
Officer history (35 former)
30 March 2026
Resigned Clark, Adam Derek John as Director
1 March 2026
Appointed Brown, Russell Lee as Director
31 December 2025
Resigned Plowman, Dean as Director
31 December 2025
Appointed Dillon, Thomas Michael John as Secretary
31 December 2025
Appointed Dillon, Thomas Michael John as Director
31 December 2025
Resigned Badman, Dennis Andrew as Director
31 December 2025
Resigned Plowman, Dean as Secretary
1 April 2024
Resigned Rigby, Patricia Ann as Director
1 April 2024
Resigned Rigby, Steven Paul as Director
11 September 2023
Appointed Plowman, Dean as Director
11 September 2023
Appointed Plowman, Dean as Secretary
1 August 2023
Resigned Nutter, Mark Timothy as Secretary
1 August 2023
Resigned Nutter, Mark Timothy as Director
8 February 2023
Appointed Badman, Dennis Andrew as Director
8 February 2023
Resigned Dove, Paul Michael as Director
6 May 2022
Resigned Garratt, Georgina Mary as Secretary
6 May 2022
Appointed Nutter, Mark Timothy as Secretary
4 November 2021
Resigned Swain, Michael Joseph as Director
1 November 2021
Resigned Swain, Paula Anne as Director
1 December 2020
Appointed Nutter, Mark Timothy as Director
1 December 2020
Resigned Whitfield, Peter as Director
1 December 2020
Resigned Williams, Owen George as Secretary
1 December 2020
Appointed Garratt, Georgina Mary as Secretary
1 November 2020
Appointed Dove, Paul Michael as Director
31 March 2020
Appointed Clark, Adam Derek John as Director
31 March 2020
Resigned Bland, John as Director
31 March 2017
Resigned Westall, Tracy Ann as Director
28 February 2017
Resigned Everatt, Paul as Director
3 November 2014
Appointed Whitfield, Peter as Director
9 May 2014
Resigned Scott, Ian Peter as Director
30 November 2012
Resigned Raybould, Jacqueline Claire as Director
21 May 2009
Resigned Gilpin, Nigel Peter as Director
21 May 2009
Resigned Gilpin, Nigel Peter as Secretary
21 May 2009
Appointed Williams, Owen George as Secretary
14 April 2009
Resigned Rowen, Mary as Director
19 August 2008
Resigned Eccleston, Paul Andrew as Director
7 August 2007
Appointed Everatt, Paul as Director
7 August 2007
Appointed Swain, Paula Anne as Director
7 August 2007
Appointed Gilpin, Nigel Peter as Director
7 August 2007
Appointed Rowen, Mary 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
19 December 2006
Resigned Moyle, Stephen Glynne as Director
15 December 2006
Resigned Monks, Terence John as Secretary
2 October 2006
Appointed Bland, John as Director
24 December 2004
Appointed Monks, Terence John as Secretary
16 December 2004
Resigned Gossage, Neal Trevor as Secretary
7 October 2004
Appointed Raybould, Jacqueline Claire as Director
2 August 2004
Appointed Eccleston, Paul Andrew as Director
19 March 2004
Appointed Rigby, James Peter as Director
2 October 2002
Resigned Barrett, Thomas as Director
3 December 2001
Appointed Gossage, Neal Trevor as Secretary
1 November 2001
Appointed Rigby, Steven Paul as Director
12 October 2001
Resigned Roberts, Neal Anthony as Secretary
12 October 2001
Resigned Roberts, Neal Anthony as Director
1 March 2001
Appointed Scott, Ian Peter as Director
1 October 1999
Appointed Westall, Tracy Ann as Director
30 September 1999
Resigned Lunch, Michael Richard as Director
24 July 1998
Resigned Lloyd, Paul as Director
15 April 1998
Appointed Lunch, Michael Richard as Director
20 March 1998
Resigned Wright, Mark Anthony as Director
30 September 1997
Resigned Harvey-Clews, Lynda Beatrice as Secretary
30 September 1997
Appointed Roberts, Neal Anthony as Secretary
11 April 1997
Appointed Swain, Michael Joseph as Director
21 March 1997
Appointed Roberts, Neal Anthony as Director
1 June 1996
Appointed Wright, Mark Anthony as Director
10 June 1994
Resigned Rovenhall, Terence Edward as Director
1 April 1993
Appointed Lloyd, Paul as Director
19 September 1991
Appointed Moyle, Stephen Glynne 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

Holdings 7

Companies where Specialist Computer Centres PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

What Specialist Computer Centres say about themselves

“Scalable managed IT services backed by 24/7 support. Optimise costs, secure operations, and accelerate business growth with SCC’s proven expertise.”

— from scc.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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