SOFTWARE SPECTRUM (UK) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SOFTWARE SPECTRUM (UK) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SOFTWARE SPECTRUM (UK) LIMITED was incorporated 38 years ago on 28/11/1985 and has the registered number: 01966380. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOFTWARE SPECTRUM (UK) LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TECHNOLOGY BUILDING, INSIGHT
SHEFFIELD
S9 2BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JETINDERPAL SINGH GOLIA Secretary 2006-09-08 CURRENT
MR RUSSELL ERIC LEIGHTON Sep 1971 British Director 2013-08-28 CURRENT
DR RICHARD WILLIAM NORTH Dec 1950 British Director RESIGNED
ALICIA TRACY BROPHEY Oct 1947 American Director 1996-12-31 UNTIL 1998-01-28 RESIGNED
MR TIMOTHY JOHN JAKOB May 1961 British Secretary 1998-01-28 UNTIL 1999-09-15 RESIGNED
MICHAEL JAMES YOUNG Sep 1967 Irish Secretary 2000-06-12 UNTIL 2002-01-25 RESIGNED
KERRY JOANNE OAKDEN Jun 1968 British Secretary 2004-09-01 UNTIL 2005-11-17 RESIGNED
AMBER LOGIE Oct 1976 Secretary 2003-09-01 UNTIL 2004-09-01 RESIGNED
EAMONN RYAN Secretary 2002-01-25 UNTIL 2003-12-15 RESIGNED
REBECCA ELIZABETH GULDI TANKERSLEY Nov 1969 Secretary 2004-09-01 UNTIL 2006-09-08 RESIGNED
ANDREW PETER GREEN Apr 1956 British Secretary RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Secretary 1999-09-15 UNTIL 2000-06-12 RESIGNED
ANN AEL MARIE DOMINIQUE GOATER Secretary 2005-11-17 UNTIL 2006-09-07 RESIGNED
RICHARD ANDREW FENNESSY Nov 1964 British Director 2006-09-08 UNTIL 2009-09-08 RESIGNED
COLIN JOHN WYATT May 1949 Canadian Director 2003-12-15 UNTIL 2004-03-31 RESIGNED
MORTON H ROSENTHAL Sep 1953 American Director RESIGNED
CRAIG JOSEPH PROPST Aug 1961 American Director 2004-03-31 UNTIL 2006-12-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-01-25 UNTIL 2003-09-01 RESIGNED
STEVE MOORE Aug 1951 British Director RESIGNED
PIERRE LECONTE Feb 1955 French Director 2002-01-25 UNTIL 2004-07-28 RESIGNED
ANDREW PETER GREEN Apr 1956 British Director RESIGNED
STUART ANDREW FENTON Jul 1968 British Director 2006-09-08 UNTIL 2013-08-28 RESIGNED
MARC CHATEL Jun 1955 French Director 1998-01-01 UNTIL 2001-12-31 RESIGNED
NEIL JOSEPH ECKSTEIN Jan 1964 Us Citizen Director 2003-12-15 UNTIL 2006-09-07 RESIGNED
HOWARD SIM DIAMOND Mar 1953 American Director 1997-07-22 UNTIL 2003-12-15 RESIGNED
RICHARD ANTHONY D'AMORE Sep 1953 American Director RESIGNED
HARRY WYNDHAM DAVID CUMMING Mar 1953 British Director 1998-10-07 UNTIL 2001-12-05 RESIGNED
KEITH ROGER COOGAN May 1952 American Director 2003-12-15 UNTIL 2006-09-07 RESIGNED
DONALD BOUDREAU Sep 1937 American Director RESIGNED
KEVIN BOSTICK Nov 1967 Us Citizen Director 2003-12-15 UNTIL 2005-03-31 RESIGNED
MICHAEL JAMES YOUNG Sep 1967 Irish Director 2002-01-25 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insight Direct (Uk) Limited 2018-10-18 Sheffield   Ownership of shares 75 to 100 percent

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STACK TECHNOLOGY HOLDINGS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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