SPECTRUM CENTER LTD - LONDON


Company Profile Company Filings

Overview

SPECTRUM CENTER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPECTRUM CENTER LTD was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198786. The accounts status is TOTAL EXEMPTION FULL.

SPECTRUM CENTER LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

23 COPENHAGEN STREET
LONDON
N1 0JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED TOPOGRAPHIC DEVELOPMENT & IMAGES LIMITED (until 15/05/2019)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES MISSUD Mar 1972 French Director 2015-04-10 CURRENT
MR DAVID MISSUD Apr 1970 French Director 2019-05-13 CURRENT
PIERRE MISSUD Dec 1965 French Director 1996-12-24 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-05-15 UNTIL 1996-05-15 RESIGNED
PRAMEX INTERNATIONAL LTD Corporate Secretary 2014-05-08 UNTIL 2017-02-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-05-15 UNTIL 1996-05-15 RESIGNED
PHILLIPPE MISSUD Jan 1964 French Director 1996-05-29 UNTIL 2019-05-15 RESIGNED
MR PETER MICHAEL PAUL Jun 1957 British Director 2012-10-01 UNTIL 2014-04-01 RESIGNED
MR JEAN CLAUDE MISSUD Sep 1935 French Director 2019-05-13 UNTIL 2021-06-19 RESIGNED
MR ADRIAN WILLIAM GRAHAM Aug 1967 British Director 1996-05-15 UNTIL 2009-04-21 RESIGNED
DAVID MISSUD Apr 1970 French Director 1996-12-24 UNTIL 2016-05-25 RESIGNED
CYPRIEN ANTHONY DE COSSON Oct 1970 British Director 1996-05-29 UNTIL 2012-09-28 RESIGNED
MR JOHN BURNETT BERRY Jan 1955 British Director 1996-05-15 UNTIL 2009-03-20 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-05-15 UNTIL 1996-05-15 RESIGNED
MR ADRIAN WILLIAM GRAHAM Aug 1967 British Secretary 1996-05-15 UNTIL 2009-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Andrea Moha Missud 2021-06-19 6/1942 Paris   France Ownership of shares 25 to 50 percent
Mr Jean-Claude Missud 2019-05-13 - 2021-06-19 9/1935 Paris 75007   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pierre Missud 2019-05-13 12/1965 Gatwick Airport   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Missud 2019-05-13 4/1970 75009 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICONECTIV UK LIMITED BRISTOL ENGLAND Active SMALL 61900 - Other telecommunications activities
ATDI LIMITED BRIGHTON UNITED KINGDOM Dissolved... 99999 - Dormant Company
30 BOLINGBROKE ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TIMELESSTIME LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RADIO AND EW LTD CHARD Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
DC2ENLIGHTENMENT LIMITED LONDON ENGLAND Dissolved... 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
SPECTRUM_CENTER - Accounts 2022-12-24 31-12-2021 £184,556 Cash £287,475 equity
SPECTRUM_CENTER - Accounts 2021-12-25 31-12-2020 £216,896 Cash £242,692 equity
Spectrum Center Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £368,974 Cash £411,353 equity
Spectrum Center Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £391,237 Cash £567,193 equity
Advanced Topographic Devlpt & Images Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £464,800 Cash £156,331 equity
Advanced Topographic Devlpt & Images Ltd - Accounts to registrar - small 17.2 2017-07-18 31-12-2016 £583,162 Cash £536,786 equity
Advanced Topographic Development Limited - Limited company - abbreviated - 11.6 2015-06-24 31-12-2014 £493,742 Cash £506,922 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AT INTERNET LTD LONDON ENGLAND Active SMALL 58290 - Other software publishing
01 ACCOUNTING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MAILJET SAAS LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
HUNTED IT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
KAIKO DATA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MINDEE AI API LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
THE SKILLS GAME LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58210 - Publishing of computer games
KALICODIA.COM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SINGTIME UK HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
23 COPENHAGEN STREET LLP LONDON ENGLAND Active MICRO ENTITY None Supplied