SPANNER SOFTWARE LIMITED

Overview

Company Name	SPANNER SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03582848
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPANNER SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Web portals (63120) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is SPANNER SOFTWARE LIMITED located?

Registered Office Address	2a Lambley Drive Allestree DE22 2TH Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for SPANNER SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for SPANNER SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for SPANNER SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Aug 31, 2025	5 pages	AA

Jun 19, 2025	Change of details for Mr Victor John Spanner as a person with significant control on Jun 18, 2025	2 pages	PSC04

Jun 19, 2025	Change of details for Mrs Emily Bowen Spanner as a person with significant control on Jun 18, 2025	2 pages	PSC04

Jun 18, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Aug 31, 2024	5 pages	AA

Aug 02, 2024	Change of details for Mrs Emily Bowen Spanner as a person with significant control on Feb 11, 2021	2 pages	PSC04

Aug 02, 2024	Change of details for Mr Victor John Spanner as a person with significant control on Feb 11, 2021	2 pages	PSC04

Aug 02, 2024	Director's details changed for Mr Victor John Spanner on Aug 02, 2024	2 pages	CH01

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Aug 31, 2022	5 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Aug 31, 2021	5 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Registered office address changed from 46 Albion Road Birchington Kent CT7 9DS England to 2a Lambley Drive Allestree Derby DE22 2th on Feb 11, 2021	1 pages	AD01

Dec 04, 2020	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Jul 20, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Jul 21, 2017	Confirmation statement made on Jun 17, 2017 with updates	4 pages	CS01

Jul 20, 2017	Notification of Emily Bowen Spanner as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of SPANNER SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPANNER, Emily Bowen Lambley Drive Allestree DE22 2TH Derby 2a England	Jun 17, 1998		Secretary	Lambley Drive Allestree DE22 2TH Derby 2a England		British		70694040003
SPANNER, Victor John Lambley Drive Allestree DE22 2TH Derby 2a England	Jun 17, 1998		Director	Lambley Drive Allestree DE22 2TH Derby 2a England	England	British	1970-8	70693910005
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jun 17, 1998	Jun 18, 1998	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
SPANNER, Emily Bowen Dent-De-Lion Court CT9 5LL Margate 6 Kent United Kingdom	Feb 09, 2005	Apr 06, 2008	Director	Dent-De-Lion Court CT9 5LL Margate 6 Kent United Kingdom		British	1972-5	70694040002
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jun 17, 1998	Jun 18, 1998	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPANNER SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Victor John Spanner Lambley Drive Allestree DE22 2TH Derby 2a England	Apr 06, 2016	Lambley Drive Allestree DE22 2TH Derby 2a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emily Bowen Spanner Lambley Drive Allestree DE22 2TH Derby 2a England	Apr 06, 2016	Lambley Drive Allestree DE22 2TH Derby 2a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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