SOFTWARE SPECTRUM HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SOFTWARE SPECTRUM HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SOFTWARE SPECTRUM HOLDINGS LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04070856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOFTWARE SPECTRUM HOLDINGS LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04070856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOFTWARE SPECTRUM HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
74990 - Non-trading company
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
SHEFFIELD
S9 2BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JETINDER GOLIA | Jun 1967 | Secretary | 2007-02-05 | CURRENT | |
| MR RUSSELL ERIC LEIGHTON | Sep 1971 | British | Director | 2006-11-30 | CURRENT |
| COLIN JOHN WYATT | May 1949 | Canadian | Director | 2003-12-17 UNTIL 2004-03-31 | RESIGNED |
| REBECCA ELIZABETH GULDI TANKERSLEY | Nov 1969 | Secretary | 2004-09-01 UNTIL 2007-02-05 | RESIGNED | |
| ANN AEL MARIE DOMINIQUE GOATER | Secretary | 2005-11-17 UNTIL 2007-02-05 | RESIGNED | ||
| AMBER LOGIE | Oct 1976 | Secretary | 2003-09-01 UNTIL 2004-09-01 | RESIGNED | |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-09-13 UNTIL 2000-10-26 | RESIGNED | ||
| KERRY JOANNE OAKDEN | Jun 1968 | British | Secretary | 2004-09-01 UNTIL 2005-11-17 | RESIGNED |
| EAMONN RYAN | Secretary | 2002-01-25 UNTIL 2003-12-17 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Nominee Director | 2000-09-13 UNTIL 2000-10-26 | RESIGNED | ||
| NEIL JOSEPH ECKSTEIN | Jan 1964 | Us Citizen | Director | 2003-12-17 UNTIL 2007-02-05 | RESIGNED |
| MICHAEL JAMES YOUNG | Sep 1967 | Irish | Director | 2000-10-27 UNTIL 2003-12-17 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-10-26 UNTIL 2000-10-27 | RESIGNED | ||
| CRAIG JOSEPH PROPST | Aug 1961 | American | Director | 2004-03-31 UNTIL 2007-02-05 | RESIGNED |
| HOWARD SIM DIAMOND | Mar 1953 | American | Director | 2002-01-25 UNTIL 2003-12-17 | RESIGNED |
| KEITH ROGER COOGAN | May 1952 | American | Director | 2003-12-17 UNTIL 2007-02-05 | RESIGNED |
| PIERRE LECONTE | Feb 1955 | French | Director | 2002-01-25 UNTIL 2004-07-28 | RESIGNED |
| HARRY WYNDHAM DAVID CUMMING | Mar 1953 | British | Director | 2000-10-27 UNTIL 2001-12-05 | RESIGNED |
| KEVIN BOSTICK | Nov 1967 | Us Citizen | Director | 2003-12-17 UNTIL 2005-03-31 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-10-26 UNTIL 2003-09-01 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-10-26 UNTIL 2000-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Software Spectrum (Uk) Limited | 2018-10-18 | Sheffield | Ownership of shares 75 to 100 percent |