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 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
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)
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 |
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 |