SOFTWARE SPECTRUM HOLDINGS LIMITED
Overview
| Company Name | SOFTWARE SPECTRUM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTWARE SPECTRUM HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOFTWARE SPECTRUM HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor, St Paul's Place 121 Norfolk Street S1 2JF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTWARE SPECTRUM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE SOFTWARE & TECHNOLOGY LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| CORPSOFT LIMITED | Oct 27, 2000 | Oct 27, 2000 |
What are the latest accounts for SOFTWARE SPECTRUM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOFTWARE SPECTRUM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for SOFTWARE SPECTRUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Technology Building Terry Street Sheffield S9 2BU to 1st Floor, St Paul's Place 121 Norfolk Street Sheffield S1 2JF on Jul 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Notification of Software Spectrum (Uk) Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 25, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Aug 02, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SOFTWARE SPECTRUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 121 Norfolk Street S1 2JF Sheffield 1st Floor, St Paul's Place United Kingdom | British | 98143540003 | ||||||
| LEIGHTON, Russell Eric | Director | 121 Norfolk Street S1 2JF Sheffield 1st Floor, St Paul's Place United Kingdom | England | British | 117394050001 | |||||
| GOATER, Ann Ael Marie Dominique | Secretary | Lothringerstr. 9 FOREIGN Munich 81667 Germany | British | 109406120001 | ||||||
| GULDI TANKERSLEY, Rebecca Elizabeth | Secretary | 6906 Pasadena Avenue Dallas Texas 75214 Usa | American | 100154980001 | ||||||
| LOGIE, Amber | Secretary | 3 Rosebank Cottages HP10 9TA Loudwater Buckinghamshire | British | 93148680001 | ||||||
| OAKDEN, Kerry Joanne | Secretary | 55 Sprules Road SE4 2NL London | British | 71682030001 | ||||||
| RYAN, Eamonn | Secretary | 167 Rydal Crescent UB6 8DY Perivale Middlesex | British | 80378990001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BOSTICK, Kevin | Director | 1499 Blake Street \4-G Denver Colorado Usa | Us Citizen | 95513470001 | ||||||
| COOGAN, Keith Roger | Director | 5209 Englenook Court Plano Texas 75023 Usa | American | 52274680001 | ||||||
| CUMMING, Harry Wyndham David | Director | West Croft Old Road CV36 4HE Shipston On Stour Warwickshire | British | 60809590001 | ||||||
| DIAMOND, Howard Sim | Director | 2221 Carriage Hills Drive Boulder Co 80302 Usa | American | 80588290002 | ||||||
| ECKSTEIN, Neil Joseph | Director | 5695 Pennsylvania Place Boulder Colorado 80303 Usa | Us Citizen | 95483850001 | ||||||
| LECONTE, Pierre | Director | 43 Rue Gros FOREIGN 75016 Paris France | French | 80378540001 | ||||||
| PROPST, Craig Joseph | Director | Toni-Schmid-Strasse 30a D-81825 FOREIGN Munich Germany | American | 98028380001 | ||||||
| WYATT, Colin John | Director | 1 Rue Des Genets 7h Mc 98000 FOREIGN Monaco | Canadian | 95484030001 | ||||||
| YOUNG, Michael James | Director | 80 Arnold Crescent TW7 7NU Isleworth Middlesex | Irish | 70560330001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of SOFTWARE SPECTRUM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Software Spectrum (Uk) Limited | Oct 18, 2018 | Terry Street S9 2BU Sheffield Technology Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOFTWARE SPECTRUM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2018 | Oct 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 13, 2016 | Aug 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0