SPECIALIST COMPUTER SYSTEMS LIMITED
GLASGOW

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Company number SC221853
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address CALEDONIA HOUSE EVANTON DRIVE, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECIALIST COMPUTER SYSTEMS LIMITED are www.specialistcomputersystems.co.uk, and www.specialist-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Specialist Computer Systems Limited is a Private Limited Company. The company registration number is SC221853. Specialist Computer Systems Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Specialist Computer Systems Limited is Caledonia House Evanton Drive Thornliebank Industrial Estate Glasgow G46 8jt. . MCKINNON, Jacqueline is a Secretary of the company. BEAUMONT, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKINNON, Jacqueline
Appointed Date: 02 August 2001

Director
BEAUMONT, Michael
Appointed Date: 02 August 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Michael Beaumont
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST COMPUTER SYSTEMS LIMITED Events

11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Jul 2016
Amended total exemption small company accounts made up to 31 March 2016
11 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

15 May 2015
Micro company accounts made up to 31 March 2015
...
... and 37 more events
25 Sep 2001
New secretary appointed
25 Sep 2001
New director appointed
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
02 Aug 2001
Incorporation