SPC International Limited

Active04722278 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Repair of electronic and optical equipment (33130)
Directors
Jonathan Richard Croyden
Fernando Pugnaire Luengo
Accounts type
Full
Region
North West
Address
Logistics House
Buckshaw Avenue
Chorley
PR6 7AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Croyden, Jonathan Richard
Director · Appointed 31 May 2023
British
Born December 1970 (55)
Pugnaire Luengo, Fernando
Director · Appointed 29 June 2022
Spanish
Born June 1964 (62)
Officer history (16 former)
6 August 2024
Resigned Jhaveri, Dwarkesh Sureshchandra as Director
31 May 2023
Resigned Gunn, Anthony Robert as Director
31 May 2023
Appointed Croyden, Jonathan Richard as Director
16 January 2023
Resigned Sharma, Sanjive as Director
16 January 2023
Appointed Jhaveri, Dwarkesh Sureshchandra as Director
29 August 2022
Appointed Gunn, Anthony Robert as Director
29 August 2022
Resigned Yallop, Paul Graeme as Director
29 June 2022
Appointed Pugnaire Luengo, Fernando as Director
15 June 2022
Resigned Hemphill, John Robert as Director
24 June 2021
Appointed Yallop, Paul Graeme as Director
24 June 2021
Resigned Prosser, Michael Anthony as Director
20 February 2017
Appointed Sharma, Sanjive as Director
20 February 2017
Resigned Veale, Stuart Michael as Director
20 February 2017
Appointed Prosser, Michael Anthony as Director
20 February 2017
Resigned Clarke, David Christopher John as Director
20 February 2017
Resigned Orr, Brian Geoffrey as Secretary
3 February 2016
Appointed Veale, Stuart Michael as Director
3 February 2016
Resigned Hope, Trevor Michael as Director
31 August 2012
Resigned Fay, Anthony William as Director
1 December 2006
Resigned Norcliffe, Mark Ian as Director
22 November 2004
Resigned Moore, William James Joseph as Director
24 March 2004
Appointed Hope, Trevor Michael as Director
19 January 2004
Appointed Norcliffe, Mark Ian as Director
22 October 2003
Resigned Allner, Christopher Charles as Director
20 June 2003
Appointed Fay, Anthony William as Director
20 June 2003
Appointed Orr, Brian Geoffrey as Secretary
20 June 2003
Appointed Moore, William James Joseph as Director
20 June 2003
Appointed Clarke, David Christopher John as Director
20 June 2003
Appointed Hemphill, John Robert as Director
20 June 2003
Appointed Allner, Christopher Charles as Director
20 June 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 June 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 April 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 02869014

Group structure 7 companies

Ownership group derived from the Companies House PSC register

TVS SCS Ifm Limited Owns 75–100% of shares
SPC International Limited This company Owns 50–75% of shares
Tri-Tec Computer Support Limited Status not confirmedOwns 75–100% of shares
Triage Holdings Limited Owns 75–100% of shares
Triage Services Limited Owns 75–100% of shares
TVS Supply Chain Solutions Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates14 January 2026
11 February 2026Replacement filing for the appointment of a director
17 October 2025Full accounts31 March 2025
1 July 2025Registered office address changed
31 January 2025Confirmation statement with no updates14 January 2025
Show all 151 filings

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