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Home > England & Wales Companies > SPECTRUM CARD SERVICES LIMITED
Company Information for

SPECTRUM CARD SERVICES LIMITED

3RD FLOOR VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ,
Company Registration Number
06052256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spectrum Card Services Ltd
SPECTRUM CARD SERVICES LIMITED was founded on 2007-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spectrum Card Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECTRUM CARD SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR VINTNERS PLACE
68 UPPER THAMES STREET
LONDON
EC4V 3BJ
Other companies in CH1
 
Filing Information
Company Number 06052256
Company ID Number 06052256
Date formed 2007-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 29/03/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2021-01-06 17:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM CARD SERVICES LIMITED
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Company Officers of SPECTRUM CARD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES QUIRKE
 Director 2017-08-25
ADAM DAVID RIGLER
 Director 2007-06-20
IAN ALEXANDER IRVING STRAFFORD TAYLOR
 Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL REGINALD EVANS
 Company Secretary 2015-03-25 2017-08-25
STUART CODLING
 Director 2009-02-06 2017-08-25
JOHN ALEXANDER MERCER
 Director 2009-02-06 2017-08-25
ALEXANDER JOSEPH ROBERTS
 Company Secretary 2007-11-13 2015-03-23
PAUL MERCER
 Director 2007-06-20 2015-02-27
RICHARD BRUCE HYDER
 Director 2007-06-20 2012-04-30
JAMES AINSCOUGH
 Director 2008-01-14 2009-02-06
JOHN ALEXANDER MERCER
 Director 2007-06-20 2008-10-20
LEON WAI SUN CHAN
 Director 2007-06-20 2008-01-01
JOHN ALEXANDER MERCER
 Company Secretary 2007-06-20 2007-11-13
STEVEN CHRISTOPHER FOO
 Company Secretary 2007-01-15 2007-06-20
RICHARD HOPPINS
 Director 2007-01-15 2007-06-20
RWL REGISTRARS LIMITED
 Company Secretary 2007-01-15 2007-01-15
RWL DIRECTORS LIMITED
 Director 2007-01-15 2007-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES QUIRKE CITY FOREX LIMITED Director 2018-04-26 CURRENT 2004-05-27 Active - Proposal to Strike off
ANTHONY JAMES QUIRKE SPECTRUM FINANCIAL GROUP LIMITED Director 2017-08-25 CURRENT 2007-07-31 Active - Proposal to Strike off
ANTHONY JAMES QUIRKE EQUALS MONEY UK LIMITED Director 2017-08-25 CURRENT 2007-06-04 Active
ANTHONY JAMES QUIRKE RED 88 LIMITED Director 2017-08-25 CURRENT 2004-12-13 Active - Proposal to Strike off
ANTHONY JAMES QUIRKE EQUALS MONEY PLC Director 2017-05-03 CURRENT 2005-08-18 Active
ANTHONY JAMES QUIRKE WOODHALL GATE LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
ANTHONY JAMES QUIRKE Q TECHNOLOGY LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
ANTHONY JAMES QUIRKE EQUALS MONEY INTERNATIONAL LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANTHONY JAMES QUIRKE Q MONEY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
ADAM DAVID RIGLER SPECTRUM FINANCIAL GROUP LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active - Proposal to Strike off
ADAM DAVID RIGLER RED 88 LIMITED Director 2007-07-01 CURRENT 2004-12-13 Active - Proposal to Strike off
IAN ALEXANDER IRVING STRAFFORD TAYLOR SPECTRUM FINANCIAL GROUP LIMITED Director 2017-08-25 CURRENT 2007-07-31 Active - Proposal to Strike off
IAN ALEXANDER IRVING STRAFFORD TAYLOR EQUALS MONEY UK LIMITED Director 2017-08-25 CURRENT 2007-06-04 Active
IAN ALEXANDER IRVING STRAFFORD TAYLOR RED 88 LIMITED Director 2017-08-25 CURRENT 2004-12-13 Active - Proposal to Strike off
IAN ALEXANDER IRVING STRAFFORD TAYLOR FAIRFX (UK) LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active - Proposal to Strike off
IAN ALEXANDER IRVING STRAFFORD TAYLOR EQUALS MONEY PLC Director 2006-09-05 CURRENT 2005-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-29DS01Application to strike the company off the register
2020-11-30PSC07CESSATION OF EQUALS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30PSC02Notification of Spectrum Financial Group Limited as a person with significant control on 2020-11-05
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID RIGLER
2020-01-24PSC02Notification of Equals Group Plc as a person with significant control on 2020-01-10
2020-01-24PSC07CESSATION OF SPECTRUM FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19SH20Statement by Directors
2019-12-19SH19Statement of capital on 2019-12-19 GBP 0.01
2019-12-19CAP-SSSolvency Statement dated 18/12/19
2019-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 101333.33
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-09-26CH01Director's details changed for Adam David Rigler on 2017-09-25
2017-09-07AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 24 Nicholas Street Chester CH1 2AU
2017-09-05AP01DIRECTOR APPOINTED MR ANTHONY JAMES QUIRKE
2017-09-05AP01DIRECTOR APPOINTED MR IAN ALEXANDER IRVING STRAFFORD TAYLOR
2017-09-05TM02Termination of appointment of Paul Reginald Evans on 2017-08-25
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART CODLING
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 101333.33
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID RIGLER / 01/12/2016
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MERCER / 01/12/2016
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 101333.33
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AP03Appointment of Mr Paul Reginald Evans as company secretary on 2015-03-25
2015-03-23TM02Termination of appointment of Alexander Joseph Roberts on 2015-03-23
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 101333.33
2015-02-11AR0115/01/15 FULL LIST
2014-09-09AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 101333.33
2014-01-20AR0115/01/14 FULL LIST
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-08AR0115/01/13 FULL LIST
2012-07-12AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HYDER
2012-02-08AR0115/01/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE HYDER / 31/10/2011
2011-09-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-25AR0115/01/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MERCER / 01/04/2010
2010-10-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-04AR0115/01/10 FULL LIST
2009-06-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-09RES01ADOPT ARTICLES 06/02/2009
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES AINSCOUGH
2009-03-09288aDIRECTOR APPOINTED STUART CODLING
2009-03-09288aDIRECTOR APPOINTED JOHN ALEXANDER MERCER
2009-01-31363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN MERCER
2008-04-21288aDIRECTOR APPOINTED JAMES AINSCOUGH
2008-02-08225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-06288bDIRECTOR RESIGNED
2008-01-24363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11122S-DIV 15/11/07
2007-12-11123NC INC ALREADY ADJUSTED 15/11/07
2007-12-11RES04£ NC 100000/105000 15/11
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-11288bSECRETARY RESIGNED
2007-12-11RES13SUB DIVIDE 15/11/07
2007-12-1188(2)RAD 15/11/07--------- £ SI 133333@.01=1333 £ IC 100000/101333
2007-09-21288bDIRECTOR RESIGNED
2007-09-2088(2)RAD 20/06/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-09-07288bSECRETARY RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-07-11225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11123NC INC ALREADY ADJUSTED 20/06/07
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-11RES04£ NC 5000/100000 20/06
2007-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-15288bDIRECTOR RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM CARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM CARD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SPECTRUM CARD SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPECTRUM CARD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM CARD SERVICES LIMITED
Trademarks
We have not found any records of SPECTRUM CARD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM CARD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPECTRUM CARD SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM CARD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM CARD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRUM CARD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4V 3BJ