Systems Procedures For Efficient Companies (spec) Limited

General information

Name:

Systems Procedures For Efficient Companies (spec) Ltd

Office Address:

Wedderburn House 1 Wedderburn Road NW3 5QR London

Number: 00995452

Incorporation date: 1970-11-26

Dissolution date: 2023-01-03

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Systems Procedures For Efficient Companies (spec) came into being in 1970 as a company enlisted under no 00995452, located at NW3 5QR London at Wedderburn House. This firm's last known status was dissolved. Systems Procedures For Efficient Companies (spec) had been in this business for 53 years.

This specific company was directed by a single managing director: Bashir D., who was appointed on 2022-02-21.

The companies that controlled this firm included: Spec Group Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1 Wedderburn Road, NW3 5QR and was registered as a PSC under the registration number 02412832.

Financial data based on annual reports

Company staff

Bashir D.

Role: Director

Appointed: 21 February 2022

Latest update: 21 November 2023

Bashir D.

Role: Secretary

Appointed: 23 January 1995

Latest update: 21 November 2023

People with significant control

Spec Group Ltd
Address: Wedderburn House 1 Wedderburn Road, London, NW3 5QR, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02412832
Notified on 31 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 January 2023
Confirmation statement last made up date 29 December 2021
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 21 December 2012
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 10 December 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2022-04-30 (AA)
filed on: 5th, September 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
52
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