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SPECTRUM DIGITAL IMAGING LIMITED

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

This company is commonly known as Spectrum Digital Imaging Limited. The company was founded 23 years ago and was given the registration number 04105723. The firm's registered office is in WALSALL. You can find them at Spectrum House, Leamore Lane, Walsall, West Midlands. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:SPECTRUM DIGITAL IMAGING LIMITED
Company Number:04105723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Spectrum House, Leamore Lane, Walsall, West Midlands, WS2 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, Leamore Lane, Walsall, WS2 7DQ

Secretary10 November 2000Active
Spectrum House, Leamore Lane, Walsall, WS2 7DQ

Director10 November 2000Active
Spectrum House, Leamore Lane, Walsall, WS2 7DQ

Director10 November 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary10 November 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director10 November 2000Active

People with Significant Control

Mr John Patrick Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Spectrum House, Walsall, WS2 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stephen Holmes
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Spectrum House, Walsall, WS2 7DQ
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 (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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-20Dissolution

Dissolution application strike off company.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Officers

Change person director company with change date.

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