Company number 03012323
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address BEECROFT, CRITTENDEN ROAD, MATFIELD, KENT, TN12 7EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 500
. The most likely internet sites of SPECIALIST COMPUTING LIMITED are www.specialistcomputing.co.uk, and www.specialist-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Frant Rail Station is 4.9 miles; to Wadhurst Rail Station is 6.3 miles; to East Farleigh Rail Station is 8.4 miles; to Barming Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Computing Limited is a Private Limited Company.
The company registration number is 03012323. Specialist Computing Limited has been working since 20 January 1995.
The present status of the company is Active. The registered address of Specialist Computing Limited is Beecroft Crittenden Road Matfield Kent Tn12 7eq. . METCALF, Charlotte Anne is a Secretary of the company. MARTIN, Edward is a Director of the company. Secretary MARTIN, Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLEN-ESLOR, Susan Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MARTIN, Edward
Resigned: 25 November 2003
Appointed Date: 14 February 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 February 1995
Appointed Date: 20 January 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 February 1995
Appointed Date: 20 January 1995
Persons With Significant Control
Mr Edward Martin
Notified on: 20 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST COMPUTING LIMITED Events
02 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
15 Jun 2015
Total exemption full accounts made up to 31 January 2015
01 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
...
... and 46 more events
18 Mar 1997
First Gazette notice for compulsory strike-off
17 Feb 1995
Director resigned;new director appointed
17 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 43 lawrence road hove east sussex BN3 5QE