Specialised Management Services Limited

General information

Name:

Specialised Management Services Ltd

Office Address:

Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge

Number: 03763419

Incorporation date: 1999-04-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialised Management Services Limited has been on the British market for 25 years. Registered with number 03763419 in 1999, the company is located at Alderley House, Wickwar Wotton Under Edge GL12 8JD. The firm's classified under the NACE and SIC code 28990, that means Manufacture of other special-purpose machinery n.e.c.. Specialised Management Services Ltd filed its latest accounts for the period up to 2022-09-30. The firm's latest confirmation statement was filed on 2023-09-30.

According to the latest data, this specific company is controlled by a solitary director: Brian S., who was appointed on Thursday 1st July 2021. For one year Martin S., had been responsible for a variety of tasks within this company till the resignation in January 2024. As a follow-up another director, including Colin E. quit in February 2024. To provide support to the directors, the company has been utilizing the skillset of Philippa S. as a secretary for the last three years.

Company staff

Brian S.

Role: Director

Appointed: 01 July 2021

Latest update: 21 March 2024

Philippa S.

Role: Secretary

Appointed: 01 May 2021

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Alderley Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wotton-Under-Edge at The Downs, Wickwar, GL12 8JD and was registered as a PSC under the registration number 02378070.

Alderley Plc
Address: Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02378070
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 31st, March 2023
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
25
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