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Home > England & Wales Companies > SPECIALIST SERVICES LIMITED
Company Information for

SPECIALIST SERVICES LIMITED

ASSYSTEM UK, CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN,
Company Registration Number
06040730
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Specialist Services Ltd
SPECIALIST SERVICES LIMITED was founded on 2007-01-03 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Specialist Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECIALIST SERVICES LIMITED
 
Legal Registered Office
ASSYSTEM UK
CLUB STREET
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6FN
Other companies in PR5
 
Filing Information
Company Number 06040730
Company ID Number 06040730
Date formed 2007-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts FULL
VAT Number /Sales tax ID GB351723512  
Last Datalog update: 2017-11-14 16:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST SERVICES LIMITED
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Companies with same name SPECIALIST SERVICES LIMITED
The following companies were found which have the same name as SPECIALIST SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALIST SERVICES (SCOTLAND) LIMITED 21 CORROUR ROAD GLASGOW G43 2DY Active Company formed on the 1985-06-10
SPECIALIST SERVICES TRAINING SOLUTIONS LIMITED Celtic House Caxton Place Cardiff SOUTH GLAMORGAN CF23 8HA Active Company formed on the 2005-04-19
SPECIALIST SERVICES FOR EVENTS LTD ALBION HOUSE MONKSFORD STREET KIDWELLY SA17 4TW Active Company formed on the 2014-06-06
SPECIALIST SERVICES LLC 8024 NE 141ST ST KIRKLAND WA 980340000 Dissolved Company formed on the 2015-03-01
SPECIALIST SERVICES (INDIA) PVT LTD P-219 LAKE TERRACE EXTN. P.S.-LAKE POLICE STATION KOLKATA West Bengal 700029 ACTIVE Company formed on the 1975-02-20
SPECIALIST SERVICES AUSTRALIA PTY LIMITED NSW 2213 Active Company formed on the 2009-03-04
SPECIALIST SERVICES GC PTY LTD QLD 4209 Strike-off action in progress Company formed on the 2015-07-20
SPECIALIST SERVICES HOLDINGS PTY LTD NSW 2151 Dissolved Company formed on the 2015-11-04
SPECIALIST SERVICES (QLD) PTY LTD Active Company formed on the 2016-11-23
SPECIALIST SERVICES (VIC) PTY LTD NSW 2220 Dissolved Company formed on the 2016-11-23
SPECIALIST SERVICES HOLDINGS PTE. LTD. LOYANG CRESCENT Singapore 508988 Active Company formed on the 2010-06-04
SPECIALIST SERVICES COMPANY LIMITED Active Company formed on the 1993-05-25
SPECIALIST SERVICES (QLD) PTY LTD NSW 2220 Active Company formed on the 2016-11-23
SPECIALIST SERVICES SYSTEM, INC. 3001 SW 3RD AVE MIAMI FL 33129 Inactive Company formed on the 2000-07-19
SPECIALIST SERVICES PARKING INC 929 SW 122ND AVE MIAMI FL 33184 Inactive Company formed on the 2015-05-26
SPECIALIST SERVICES F M LTD 97 MILNGAVIE ROAD. GLASGOW MILNGAVIE ROAD BEARSDEN GLASGOW G61 2EL Active - Proposal to Strike off Company formed on the 2017-12-06
SPECIALIST SERVICES REDGUARD LLC 4340 S WEST ST WICHITA KS 67217 Active Company formed on the 2018-08-17
SPECIALIST SERVICES USA INC Delaware Unknown
SPECIALIST SERVICES LEICESTER LIMITED SP VINSHAW UNIT 36, QUORUM HOUSE DWIGHT ROAD WATFORD WD18 9SB Active - Proposal to Strike off Company formed on the 2019-05-24
SPECIALIST SERVICES LIMITED QUATRO HOUSE LYON WAY FRIMLEY CAMBERLEY GU16 7ER Active Company formed on the 2020-02-13

Company Officers of SPECIALIST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER CAUNCE
Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE JEAN ALAIN MARIE MOREAU
Director 2015-06-05 2015-06-15
GILBERT VIDAL
Director 2008-12-08 2015-06-05
MANIYANKATTUR CHENNIAPPAN SENTHIL KUMARAN
Director 2007-01-03 2012-03-28
PARMINDER SINGH
Director 2008-12-08 2012-03-28
DEEPALAKSHMI KRISHNAN
Company Secretary 2007-01-03 2008-12-08
INCORPORATION SECRETARIES LIMITED
Company Secretary 2007-01-03 2007-01-03
INCORPORATION DIRECTORS LIMITED
Director 2007-01-03 2007-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER CAUNCE STIRLING DYNAMICS EBT LIMITED Director 2018-04-06 CURRENT 2015-07-28 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE S.A.C. CONSULTANTS LIMITED Director 2017-08-01 CURRENT 1974-01-10 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE EDISON TECHNICAL RECRUITMENT LIMITED Director 2016-11-24 CURRENT 2012-11-07 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE SILVER ATENA (UK) LIMITED Director 2013-04-10 CURRENT 2008-05-23 Dissolved 2018-09-11
DAVID CHRISTOPHER CAUNCE SILVER ATENA LIMITED Director 2012-08-21 CURRENT 2008-01-07 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE ASSYSTEM UK LIMITED Director 2006-10-17 CURRENT 2006-10-17 Converted / Closed
DAVID CHRISTOPHER CAUNCE INBIS GROUP LIMITED Director 1999-02-06 CURRENT 1997-02-05 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE INBIS TECHNOLOGY LIMITED Director 1998-05-05 CURRENT 1961-12-07 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE INBIS LIMITED Director 1998-05-05 CURRENT 1996-11-20 Active - Proposal to Strike off
DAVID CHRISTOPHER CAUNCE ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED Director 1998-05-05 CURRENT 1996-01-18 Active
DAVID CHRISTOPHER CAUNCE EXPLEO UK LIMITED Director 1998-05-05 CURRENT 1996-06-28 Active
DAVID CHRISTOPHER CAUNCE EXPLEO ENGINEERING UK LIMITED Director 1998-05-05 CURRENT 1973-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-24DS01Application to strike the company off the register
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEAN ALAIN MARIE MOREAU
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0103/01/16 ANNUAL RETURN FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHE JEAN ALAIN MARIE MOREAU
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT VIDAL
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0103/01/15 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM Club Street Works Club Street Bamber Bridge Preston Lancashire PR5 6FN England
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Cedar House Riverside Business Park Malmesbury Wiltshire SN16 9RS
2013-02-25AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-21AUDAUDITOR'S RESIGNATION
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER CAUNCE
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MANIYANKATTUR SENTHIL KUMARAN
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0103/01/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MANIYANKATTUR CHENNIAPPAN SENTHIL KUMARAN / 01/01/2010
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH SL1 4XP
2010-01-06AR0103/01/10 FULL LIST
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED PARMINDER SINGH
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY DEEPALAKSHMI KRISHNAN
2009-02-07288aDIRECTOR APPOINTED GILBERT VIDAL
2008-11-05225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-03-05363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIST SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of SPECIALIST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST SERVICES LIMITED
Trademarks
We have not found any records of SPECIALIST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SPECIALIST SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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