Active
Company Information for SOFTWARE SPECTRUM HOLDINGS LIMITED
TECHNOLOGY BUILDING, TERRY STREET, SHEFFIELD, S9 2BU,
|
Company Registration Number
04070856
Private Limited Company
Active |
Company Name | |
---|---|
SOFTWARE SPECTRUM HOLDINGS LIMITED | |
Legal Registered Office | |
TECHNOLOGY BUILDING TERRY STREET SHEFFIELD S9 2BU Other companies in S9 | |
Company Number | 04070856 | |
---|---|---|
Company ID Number | 04070856 | |
Date formed | 2000-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:31:21 |
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Officer | Role | Date Appointed |
---|---|---|
JETINDER GOLIA |
||
RUSSELL ERIC LEIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN AEL MARIE DOMINIQUE GOATER |
Company Secretary | ||
REBECCA ELIZABETH GULDI TANKERSLEY |
Company Secretary | ||
KEITH ROGER COOGAN |
Director | ||
NEIL JOSEPH ECKSTEIN |
Director | ||
CRAIG JOSEPH PROPST |
Director | ||
KERRY JOANNE OAKDEN |
Company Secretary | ||
KEVIN BOSTICK |
Director | ||
AMBER LOGIE |
Company Secretary | ||
PIERRE LECONTE |
Director | ||
COLIN JOHN WYATT |
Director | ||
EAMONN RYAN |
Company Secretary | ||
HOWARD SIM DIAMOND |
Director | ||
MICHAEL JAMES YOUNG |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
HARRY WYNDHAM DAVID CUMMING |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIGHT NETWORKING SOLUTIONS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2002-07-11 | Active | |
MINX LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-04-07 | Active | |
SSI (BRITAIN) LIMITED. | Company Secretary | 2007-02-19 | CURRENT | 1997-02-04 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1978-07-27 | Active | |
DOCUFILE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1988-02-08 | Active | |
INSIGHT DIRECT (GB) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Company Secretary | 2004-05-26 | CURRENT | 1991-02-05 | Active | |
ACTION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-11-27 | Active | |
PC WHOLESALE (UK) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-08-08 | Active | |
FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Company Secretary | 2004-05-26 | CURRENT | 1982-06-29 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2001-08-17 | Active | |
INSIGHT NETWORKING SOLUTIONS LIMITED | Director | 2013-08-28 | CURRENT | 2002-07-11 | Active | |
SSI (BRITAIN) LIMITED. | Director | 2013-08-28 | CURRENT | 1997-02-04 | Active | |
MINX LIMITED | Director | 2013-08-28 | CURRENT | 2005-04-07 | Active | |
SOFTWARE SPECTRUM (UK) LIMITED | Director | 2013-08-28 | CURRENT | 1985-11-28 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Director | 2009-09-08 | CURRENT | 1978-07-27 | Active | |
DOCUFILE LIMITED | Director | 2009-09-08 | CURRENT | 1988-02-08 | Active | |
ACTION LIMITED | Director | 2009-09-08 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Director | 2009-09-08 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Director | 2009-09-08 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Director | 2009-09-08 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Director | 2009-09-08 | CURRENT | 1998-11-27 | Active | |
FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Director | 2009-09-08 | CURRENT | 1982-06-29 | Active | |
INSIGHT DIRECT (GB) LIMITED | Director | 2008-09-22 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Director | 2008-09-22 | CURRENT | 1991-02-05 | Active | |
PC WHOLESALE (UK) LIMITED | Director | 2008-09-22 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-08 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Director | 2008-09-22 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
PSC02 | Notification of Software Spectrum (Uk) Limited as a person with significant control on 2018-10-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 30/10/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: MALLARD HOUSE PEREGRINE BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 100 LEMAN STREET LONDON E1 8EU | |
RES13 | RE SEC APT AND TERM 17/11/05 | |
RES04 | NC INC ALREADY ADJUSTED 26/09/05 | |
123 | £ NC 1000/2000 26/09/05 | |
ELRES | S80A AUTH TO ALLOT SEC 26/09/05 | |
RES13 | DI ISS 1000 UNISS TO SS 26/09/05 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 15/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOFTWARE SPECTRUM HOLDINGS 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. |