General information

Name:

Specac Ltd

Office Address:

Science And Innovation Centre Unit 12, Halo Business Park Cray Avenue BR5 3FQ Orpington

Number: 01008689

Incorporation date: 1971-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01008689 is a reg. no. assigned to Specac Limited. This company was registered as a Private Limited Company on 1971-04-22. This company has been operating on the market for 53 years. The firm can be found at Science And Innovation Centre Unit 12, Halo Business Park Cray Avenue in Orpington. The post code assigned to this place is BR5 3FQ. The firm now known as Specac Limited was known as Graseby Specac up till 1999-02-25 then the business name got changed. This business's SIC code is 26511 which means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. Its most recent accounts detail the period up to 2023-03-31 and the latest confirmation statement was released on 2023-08-13.

Having two job advertisements since October 20, 2017, Specac has been a relatively active employer on the employment market. On October 23, 2017, it was searching for new workers for a full time Planner position in Orpington, and on October 20, 2017, for the vacant position of a full time Manual Machinist in Orpington.

The company owes its well established position on the market and constant development to a group of three directors, who are Kevin O., James M. and Shannon P., who have been managing the company since 2022.

  • Previous company's names
  • Specac Limited 1999-02-25
  • Graseby Specac Limited 1971-04-22

Company staff

Kevin O.

Role: Director

Appointed: 16 August 2022

Latest update: 13 April 2024

James M.

Role: Director

Appointed: 21 April 2021

Latest update: 13 April 2024

Shannon P.

Role: Director

Appointed: 23 December 2020

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Specac International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Halo Business Park, Cray Avenue, BR5 3FQ, Kent and was registered as a PSC under the reg no 09432751.

Specac International Limited
Address: Unit 12 Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09432751
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Jobs and Vacancies at Specac Ltd

Planner in Orpington, posted on Monday 23rd October 2017
Region / City South East/Southern, Orpington
Industry Other manufacturing services
Salary From £28000.00 to £30000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Manual Machinist in Orpington, posted on Friday 20th October 2017
Region / City South East/Southern, Orpington
Industry Uncategorised manufacturing services
Salary £24000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
52
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