SL

SPECAC LIMITED

Active

Company number 01008689

Orpington, England · Incorporated 22 April 1971

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

Last updated on 7 April 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2024

Company history

Previous company names

ANALYTICAL ACCESSORIES LIMITED · 22 April 1971 – 1 July 1985

SPECAC LIMITED · 1 July 1985 – 2 January 1992

GRASEBY SPECAC LIMITED · 2 January 1992 – 25 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specac International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 March 2024
Shares allotted · 0 shares allotted
—
15 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 June 2024 View
Resolution
Resolution
20 May 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Full
Accounts
18 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 May 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Auditors Resignation Company
Auditors
19 May 2015 View
Statement Of Companys Objects
Change Of Constitution
6 May 2015 View
Resolution
Resolution
6 May 2015 View
Resolution
Resolution
29 April 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Miscellaneous
Miscellaneous
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2012 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Address
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Accounts
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
24 February 1999 View
Legacy
Accounts
1 December 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Mortgage
22 July 1998 View
Legacy
Mortgage
22 July 1998 View
Accounts With Accounts Type Full
Accounts
16 March 1998 View
Legacy
Address
7 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Accounts
21 November 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Address
17 April 1997 View
Accounts With Accounts Type Full
Accounts
21 March 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
19 April 1995 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 August 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
6 August 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
19 March 1992 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Legacy
Annual Return
8 September 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Resolution
Resolution
3 September 1990 View
Resolution
Resolution
3 September 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
28 September 1989 View
Legacy
Officers
21 September 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Annual Return
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
16 June 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
3 February 1988 View
Resolution
Resolution
21 October 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Annual Return
10 September 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
19 August 1987 View
Legacy
Officers
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Legacy
Officers
31 May 1986 View
Incorporation Company
Incorporation
22 April 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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