UK Companies House feature
SPECIALIST COMPUTER CENTRES PLC
Profile
- Company number
- 01428210
- Status
- Active
- Incorporation
- 1979-06-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for a minimum 12 months after signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- SCC Capital Limited · 100% held · England and Wales · Dormant
- SCC (UK) Limited · 100% held · England and Wales · Dormant
- SCC AVS Limited · 100% held · England and Wales · Audio visual services
- Visavvi Limited · 100% held · England and Wales · Audio visual services
- Quadra Concepts (UK) Limited · 100% held · England and Wales · Manufacture of furniture
- Sea Holdings (UK) Limited · 100% held · England and Wales · Holding company
- Sea Holdings Limited · 100% held · England and Wales · Holding company
- Quadra AV Furniture Limited · 100% held · England and Wales · Dormant
- Saville Audio Visual Group Limited · 100% held · England and Wales · Dormant
- The Saville Group Limited · 100% held · England and Wales · Dormant
- Vohkus Limited · 100% held · England and Wales · Systems integration
- E-Plenish Limited · 100% held · England and Wales · Systems integration
- Meggha Technologies SRL · 100% held · Romania · Systems integration
- Meggha Private Ltd · 100% held · Singapore · Systems integration
- Meggha Technologies Private Ltd · 100% held · India · Systems integration
- Meggha Technologic Services SL · 100% held · Spain · Systems integration
- Meggha Limited · 100% held · England and Wales · Dormant
- Azure Factory Limited · 100% held · England and Wales · Dormant
- M2 Digital Limited · 100% held · England and Wales · Dormant
- M2 Smile Limited · 100% held · England and Wales · Dormant
- Flow AI (Automated Intelligence) Limited, formerly Oworx Limited · 100% held · England and Wales · Dormant
- Resonate-UCC Consultancy LLC · 100% held · USA · Technology services
- Resonate Services s.r.o. · 100% held · Slovakia · Technology services
- Resonate Benelux B.V. · 100% held · Netherlands · Technology services
- UCC Resonate India Private Limited · 100% held · India · Technology services
- Resonate Consultancy Ltd · 100% held · England and Wales · Technology services
- Resonate-UCC Holdings Ltd · 100% held · England and Wales · Technology services
Significant events
- “Disposal of two Data Centres to Pulsant, generating a gain on disposal of £15.5m.”
- “Acquisition of Vohkus in March 2023 and Resonate in February 2024.”
- “On 1 April 2025, Specialist Computer Centres Plc completed a strategic reorganisation, transferring the managed document solutions division into a wholly owned subsidiary, Flow Al (Automated Intelligence) Limited.”
- “On 30 May 2025, the legal ownership of SCC DCS Ltd was transferred to a third party for a consideration of £23,458,000, with control relinquished prior to the balance sheet date on 28 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Thomas Michael John | Secretary | 2025-12-31 | — | — |
| BROWN, Russell Lee | Director | 2026-03-01 | Sep 1980 | British |
| DILLON, Thomas Michael John | Director | 2025-12-31 | Oct 1980 | British |
| RIGBY, James Peter | Director | 2004-03-19 | Apr 1971 | British |
| RIGBY, Peter, Sir | Director | — | Sep 1943 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRATT, Georgina Mary | Secretary | 2020-12-01 | 2022-05-06 |
| GILPIN, Nigel Peter | Secretary | 2007-04-23 | 2009-05-21 |
| GOSSAGE, Neal Trevor | Secretary | 2001-12-03 | 2004-12-16 |
| HARVEY-CLEWS, Lynda Beatrice | Secretary | — | 1997-09-30 |
| MONKS, Terence John | Secretary | 2004-12-24 | 2006-12-15 |
| NUTTER, Mark Timothy | Secretary | 2022-05-06 | 2023-08-01 |
| PLOWMAN, Dean | Secretary | 2023-09-11 | 2025-12-31 |
| RIGBY, James Peter | Secretary | 2007-01-08 | 2007-04-22 |
| ROBERTS, Neal Anthony | Secretary | 1997-09-30 | 2001-10-12 |
| WILLIAMS, Owen George | Secretary | 2009-05-21 | 2020-12-01 |
| BADMAN, Dennis Andrew | Director | 2023-02-08 | 2025-12-31 |
| BARRETT, Thomas | Director | — | 2002-10-02 |
| BLAND, John | Director | 2006-10-02 | 2020-03-31 |
| CLARK, Adam Derek John | Director | 2020-03-31 | 2026-03-30 |
| DOVE, Paul Michael | Director | 2020-11-01 | 2023-02-08 |
| ECCLESTON, Paul Andrew | Director | 2004-08-02 | 2008-08-19 |
| EVERATT, Paul | Director | 2007-08-07 | 2017-02-28 |
| GILPIN, Nigel Peter | Director | 2007-08-07 | 2009-05-21 |
| LLOYD, Paul | Director | 1993-04-01 | 1998-07-24 |
| LUNCH, Michael Richard | Director | 1998-04-15 | 1999-09-30 |
| MOYLE, Stephen Glynne | Director | 1991-09-19 | 2006-12-19 |
| NUTTER, Mark Timothy | Director | 2020-12-01 | 2023-08-01 |
| PLOWMAN, Dean | Director | 2023-09-11 | 2025-12-31 |
| RAYBOULD, Jacqueline Claire | Director | 2004-10-07 | 2012-11-30 |
| RIGBY, Patricia Ann | Director | — | 2024-04-01 |
| RIGBY, Steven Paul | Director | 2001-11-01 | 2024-04-01 |
| ROBERTS, Neal Anthony | Director | 1997-03-21 | 2001-10-12 |
| ROVENHALL, Terence Edward | Director | — | 1994-06-10 |
| ROWEN, Mary | Director | 2007-08-07 | 2009-04-14 |
| SCOTT, Ian Peter | Director | 2001-03-01 | 2014-05-09 |
| SWAIN, Michael Joseph | Director | 1997-04-11 | 2021-11-04 |
| SWAIN, Paula Anne | Director | 2007-08-07 | 2021-11-01 |
| WESTALL, Tracy Ann | Director | 1999-10-01 | 2017-03-31 |
| WHITFIELD, Peter | Director | 2014-11-03 | 2020-12-01 |
| WRIGHT, Mark Anthony | Director | 1996-06-01 | 1998-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scc Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-04-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | MR04 | mortgage | mortgage satisfy charge part |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.