IT @ SPECTRUM LIMITED
HULL SPECTRUM COPIERS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0GD

Company number 01875120
Status Active
Incorporation Date 3 January 1985
Company Type Private Limited Company
Address THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registered office address changed from 1 Trinity Street Derringham Street Hull HU3 1JR to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of IT @ SPECTRUM LIMITED are www.itspectrum.co.uk, and www.it-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Barton-on-Humber Rail Station is 2.6 miles; to Barrow Haven Rail Station is 3.4 miles; to Brough Rail Station is 4.9 miles; to Beverley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Spectrum Limited is a Private Limited Company. The company registration number is 01875120. It Spectrum Limited has been working since 03 January 1985. The present status of the company is Active. The registered address of It Spectrum Limited is The View Bridgehead Business Park Hessle Hull East Yorkshire United Kingdom Hu13 0gd. . CAVILL, Edmund is a Director of the company. CAVILL, Timothy is a Director of the company. DAVISON, Timothy Charles is a Director of the company. HARWOOD, Aeon John is a Director of the company. STURDY, Kenneth is a Director of the company. Secretary CAVILL, Edmund has been resigned. Secretary CAVILL, Jean has been resigned. Director CAVILL, Edmund has been resigned. Director CAVILL, Jean has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAVILL, Edmund
Appointed Date: 13 May 2003
76 years old

Director
CAVILL, Timothy

72 years old

Director
DAVISON, Timothy Charles
Appointed Date: 01 May 2003
57 years old

Director
HARWOOD, Aeon John
Appointed Date: 01 May 2003
54 years old

Director
STURDY, Kenneth
Appointed Date: 01 January 2001
61 years old

Resigned Directors

Secretary
CAVILL, Edmund
Resigned: 01 May 2003

Secretary
CAVILL, Jean
Resigned: 19 November 2009
Appointed Date: 01 May 2003

Director
CAVILL, Edmund
Resigned: 01 May 2003
76 years old

Director
CAVILL, Jean
Resigned: 19 November 2009
Appointed Date: 01 May 2003
75 years old

Persons With Significant Control

Spectrum Copiers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IT @ SPECTRUM LIMITED Events

09 Jan 2017
Accounts for a small company made up to 30 April 2016
23 Dec 2016
Registered office address changed from 1 Trinity Street Derringham Street Hull HU3 1JR to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Jul 2016
Registration of charge 018751200005, created on 1 July 2016
19 May 2016
Registration of charge 018751200004, created on 18 May 2016
...
... and 94 more events
12 Oct 1987
Accounts for a small company made up to 30 April 1987

21 May 1987
New director appointed

24 Sep 1986
Accounts for a small company made up to 30 April 1986

24 Sep 1986
Return made up to 03/09/86; full list of members

03 Jan 1985
Incorporation

IT @ SPECTRUM LIMITED Charges

1 July 2016
Charge code 0187 5120 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Canon (UK) Limited
Description: Contains floating charge…
18 May 2016
Charge code 0187 5120 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 16 September 2015
Persons entitled: Edmund Cavill and Timothy Cavill
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Guarantee & debenture
Delivered: 12 July 1990
Status: Satisfied on 1 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1985
Guarantee & debenture
Delivered: 23 May 1985
Status: Satisfied on 1 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…