Active - Proposal to Strike off
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 Name | |
---|---|
SPECIALIST SERVICES LIMITED | |
Legal Registered Office | |
ASSYSTEM UK CLUB STREET BAMBER BRIDGE PRESTON LANCASHIRE PR5 6FN Other companies in PR5 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER CAUNCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE JEAN ALAIN MARIE MOREAU |
Director | ||
GILBERT VIDAL |
Director | ||
MANIYANKATTUR CHENNIAPPAN SENTHIL KUMARAN |
Director | ||
PARMINDER SINGH |
Director | ||
DEEPALAKSHMI KRISHNAN |
Company Secretary | ||
INCORPORATION SECRETARIES LIMITED |
Company Secretary | ||
INCORPORATION DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STIRLING DYNAMICS EBT LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
S.A.C. CONSULTANTS LIMITED | Director | 2017-08-01 | CURRENT | 1974-01-10 | Active - Proposal to Strike off | |
EDISON TECHNICAL RECRUITMENT LIMITED | Director | 2016-11-24 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
SILVER ATENA (UK) LIMITED | Director | 2013-04-10 | CURRENT | 2008-05-23 | Dissolved 2018-09-11 | |
SILVER ATENA LIMITED | Director | 2012-08-21 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
ASSYSTEM UK LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Converted / Closed | |
INBIS GROUP LIMITED | Director | 1999-02-06 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
INBIS TECHNOLOGY LIMITED | Director | 1998-05-05 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
INBIS LIMITED | Director | 1998-05-05 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED | Director | 1998-05-05 | CURRENT | 1996-01-18 | Active | |
EXPLEO UK LIMITED | Director | 1998-05-05 | CURRENT | 1996-06-28 | Active | |
EXPLEO ENGINEERING UK LIMITED | Director | 1998-05-05 | CURRENT | 1973-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEAN ALAIN MARIE MOREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN ALAIN MARIE MOREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT VIDAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM Club Street Works Club Street Bamber Bridge Preston Lancashire PR5 6FN England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Cedar House Riverside Business Park Malmesbury Wiltshire SN16 9RS | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER CAUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANIYANKATTUR SENTHIL KUMARAN | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANIYANKATTUR CHENNIAPPAN SENTHIL KUMARAN / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH SL1 4XP | |
AR01 | 03/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PARMINDER SINGH | |
288b | APPOINTMENT TERMINATED SECRETARY DEEPALAKSHMI KRISHNAN | |
288a | DIRECTOR APPOINTED GILBERT VIDAL | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SPECIALIST SERVICES LIMITED are:
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. |