SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED
LONDON

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Company number 00995452
Status Active
Incorporation Date 26 November 1970
Company Type Private Limited Company
Address WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 1,000 . The most likely internet sites of SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED are www.systemsproceduresforefficientcompaniesspec.co.uk, and www.systems-procedures-for-efficient-companies-spec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Systems Procedures For Efficient Companies Spec Limited is a Private Limited Company. The company registration number is 00995452. Systems Procedures For Efficient Companies Spec Limited has been working since 26 November 1970. The present status of the company is Active. The registered address of Systems Procedures For Efficient Companies Spec Limited is Wedderburn House 1 Wedderburn Road London Nw3 5qr. . DHALLA, Bashir Jafferali is a Secretary of the company. ABRAMOVICH, Solomon is a Director of the company. Secretary USISKIN, Nicholas Samuel has been resigned. Director BRAHMS, Benjamin has been resigned. Director EDWARDS, John has been resigned. Director SEF, Ariela has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DHALLA, Bashir Jafferali
Appointed Date: 23 January 1995
Director
ABRAMOVICH, Solomon
Appointed Date: 24 March 2012
79 years old

Resigned Directors

Secretary
USISKIN, Nicholas Samuel
Resigned: 23 January 1995
Director
BRAHMS, Benjamin
Resigned: 24 March 2012
77 years old
Director
EDWARDS, John
Resigned: 30 November 1995
101 years old
Director
SEF, Ariela
Resigned: 01 May 2000
84 years old

Persons With Significant Control

Spec Group Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 98 more events
30 Jul 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Secretary resigned;new secretary appointed
05 Jun 1986
Registered office changed on 05/06/86 from: 78 church rd upper norwood london SE19 2EZ
13 Apr 1971
Company name changed\certificate issued on 13/04/71
26 Nov 1970
Incorporation

SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED Charges

11 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 8 February 2007
Persons entitled: Skipton Building Society
Description: All that f/h property known as 33 ovington square, brompton…
1 August 2000
Mortgage
Delivered: 18 August 2000
Status: Satisfied on 8 February 2007
Persons entitled: Woolwich PLC
Description: 33 ovington square brompton london t/n LN101703 with the…
14 February 2000
Deposit agreement to secure own liabilties
Delivered: 23 February 2000
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied on 2 June 2000
Persons entitled: Midland Bank PLC
Description: Property at 33 ovington square london with the benefit of…
6 March 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 24 May 2000
Persons entitled: Fidelity Bank N A
Description: 33 ovington square london SW3 t/n ln 101703 together with…
6 March 1990
Security agreement
Delivered: 8 March 1990
Status: Satisfied on 24 May 2000
Persons entitled: Fidelity Bank Na
Description: All documentary credit, bills of exchange, etc and all…
18 October 1988
Debenture
Delivered: 24 October 1988
Status: Satisfied on 24 May 2000
Persons entitled: Fidelity Bank N A
Description: Fixed and floating charges over the undertaking and all…
29 June 1988
Cash collateral agreement
Delivered: 5 July 1988
Status: Satisfied on 24 May 2000
Persons entitled: Fidelity Bank N A
Description: All amounts standing to the credit of all accounts of the…
22 November 1984
Charge
Delivered: 30 November 1984
Status: Satisfied on 23 December 1988
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.

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