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SOFTWARE SPECTRUM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Software Spectrum (uk) Limited. The company was founded 38 years ago and was given the registration number 01966380. The firm's registered office is in SHEFFIELD. You can find them at Technology Building, Insight, Campus, Terry Street, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOFTWARE SPECTRUM (UK) LIMITED
Company Number:01966380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Technology Building, Insight, Campus, Terry Street, Sheffield, S9 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology Building, Insight, Campus, Terry Street, Sheffield, S9 2BU

Secretary08 September 2006Active
Technology Building, Insight, Campus, Terry Street, Sheffield, S9 2BU

Director28 August 2013Active
Lothringerstr. 9, Munich, Germany, FOREIGN

Secretary17 November 2005Active
Windrush Castle Road, Woking, GU21 4ES

Secretary15 September 1999Active
Fairmile House, Sandy Lane, Cobham, KT11 2EL

Secretary-Active
6906 Pasadena Avenue, Dallas, Usa,

Secretary01 September 2004Active
Starmead House, Platts Heath, Maidstone, ME17 2NH

Secretary28 January 1998Active
3 Rosebank Cottages, Loudwater, HP10 9TA

Secretary01 September 2003Active
55 Sprules Road, London, SE4 2NL

Secretary01 September 2004Active
167 Rydal Crescent, Perivale, UB6 8DY

Secretary25 January 2002Active
80 Arnold Crescent, Isleworth, TW7 7NU

Secretary12 June 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary25 January 2002Active
1499 Blake Street, \4-G, Denver, Usa,

Director15 December 2003Active
59 Alden Street, Plymouth, Usa, FOREIGN

Director-Active
67 Bond Street, Needham, Massachusetts, Usa,

Director31 December 1996Active
34 Chemin Des Voirons, Coppet, Switzerland,

Director01 January 1998Active
5209 Englenook Court, Plano, Usa,

Director15 December 2003Active
West Croft Old Road, Shipston On Stour, CV36 4HE

Director07 October 1998Active
327 Lewis Wharf, Boston Massachusetts 02110, Usa,

Director-Active
15 Ringbolt Road, Hingham, Massachusetts, Usa,

Director22 July 1997Active
5695 Pennsylvania Place, Boulder, Usa,

Director15 December 2003Active
5832 East Joshua Tree Lane, Paradise Valley, Arizona, Usa,

Director08 September 2006Active
Technology Building, Insight, Campus, Terry Street, Sheffield, S9 2BU

Director08 September 2006Active
Fairmile House, Sandy Lane, Cobham, KT11 2EL

Director-Active
43 Rue Gros, 75016 Paris, France, FOREIGN

Director25 January 2002Active
10 Bellevue Avenue, Cambridge Massachusetts, Usa 02140,

Director-Active
Canella Cottage, 56 Water End Lane, Maulden, MK45 2BB

Director-Active
Toni-Schmid-Strasse 30a, D-81825, Munich, Germany, FOREIGN

Director31 March 2004Active
151 Coolidge Avenue, Apt 409, Watertown, Usa, FOREIGN

Director-Active
1 Rue Des Genets, 7h Mc 98000, Monaco, FOREIGN

Director15 December 2003Active
80 Arnold Crescent, Isleworth, TW7 7NU

Director25 January 2002Active

People with Significant Control

Insight Direct (Uk) Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:Technology Building, Terry Street, Sheffield, England, S9 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type dormant.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type dormant.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Persons with significant control

Notification of a person with significant control.

Download
2018-10-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Persons with significant control

Notification of a person with significant control statement.

Download
2018-01-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-03-22Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type dormant.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download

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