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SPEC COMPUTERS LTD.
Low- Status
- active
- Incorporated
- 1993-12-02
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 123a Convent Road, Ashford, Middlesex, TW15 2HW
SPEC COMPUTERS LTD. is a ltd registered in GB, incorporated 1993-12-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Guy Raphaelbeneficial owner 100%→SPEC COMPUTERS LTD.
- 1Mrs Phyliss Stevensbeneficial owner 50%→SPEC COMPUTERS LTD.
- 1Mr Guy Raphaelbeneficial owner 87.5%→SPEC COMPUTERS LTD.
- 1Mrs Phyliss Stevensbeneficial owner 37.5%→SPEC COMPUTERS LTD.
Company profile· live · Companies House
- Company no.
- 02877173
- Status
- active
- Type
- ltd
- Incorporated
- 1993-12-02
- Registered office
- 123a Convent Road, Ashford, Middlesex, TW15 2HW
- SIC
- 62090
Officers · 1 active
- RAPHAEL, Guydirector · British · appt 1994-01-10
- BLACKBURN, Sharon(resigned)secretary · British · appt 1994-01-10
- STEVENS, Phyliss(resigned)secretary · British · appt 1994-01-11
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1993-12-02
- CHETTLEBURGH'S LIMITED(resigned)corporate nominee director · appt 1993-12-02
Beneficial owners · PSC · 1 current
- ●Mr Guy Raphael75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Phyliss Stevens25–50% sharesindividual PSC · England · ceased 2024-12-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Cash | £691 | — |
| Shareholder funds | £2 | £2 |
| Fixed assets | £144 | £179 |
| Current assets | £4,664 | £3,973 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.