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Spectrum Center Ltd, EC4R 2SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRUM CENTER LTD

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

This company is commonly known as Spectrum Center Ltd. The company was founded 28 years ago and was given the registration number 03198786. The firm's registered office is in LONDON. You can find them at 14-16 Office G07, Dowgate Hill House, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPECTRUM CENTER LTD
Company Number:03198786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14-16 Office G07, Dowgate Hill House, London, United Kingdom, EC4R 2SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rue Henry Monnier, Paris, France, 75009

Director13 May 2019Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director10 April 2015Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director24 December 1996Active
7 Hermits Road, Three Bridges, Crawley, RH10 1QX

Secretary15 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 May 1996Active
11, Old Jewry, 8th Floor, London, England, EC2R 8DU

Corporate Secretary08 May 2014Active
4 Newlands Park Way, Newick, Lewes, BN8 4PG

Director15 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 May 1996Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director29 May 1996Active
7 Hermits Road, Three Bridges, Crawley, RH10 1QX

Director15 May 1996Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director24 December 1996Active
5, Rue Joseph Granier, Paris, France,

Director13 May 2019Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director29 May 1996Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director01 October 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 May 1996Active

People with Significant Control

Mrs Andrea Moha Missud
Notified on:19 June 2021
Status:Active
Date of birth:June 1942
Nationality:French
Country of residence:France
Address:5, Rue Joseph Granier, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean-Claude Missud
Notified on:13 May 2019
Status:Active
Date of birth:September 1935
Nationality:French
Country of residence:France
Address:5 Rue Joseph Granier, Paris 75007, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Missud
Notified on:13 May 2019
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:France
Address:7 Rue Henry Monnier, 75009 Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierre Missud
Notified on:13 May 2019
Status:Active
Date of birth:December 1965
Nationality:French
Country of residence:England
Address:The Beehive, City Place, Gatwick Airport, England, RH6 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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