SOFTWARE SPECTRUM HOLDINGS LIMITED
SHEFFIELD CORPORATE SOFTWARE & TECHNOLOGY LIMITED CORPSOFT LIMITED EXITSITE LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2BU

Company number 04070856
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address TECHNOLOGY BUILDING, TERRY STREET, SHEFFIELD, S9 2BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of SOFTWARE SPECTRUM HOLDINGS LIMITED are www.softwarespectrumholdings.co.uk, and www.software-spectrum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Rotherham Central Rail Station is 3.3 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Spectrum Holdings Limited is a Private Limited Company. The company registration number is 04070856. Software Spectrum Holdings Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Software Spectrum Holdings Limited is Technology Building Terry Street Sheffield S9 2bu. . GOLIA, Jetinder is a Secretary of the company. LEIGHTON, Russell Eric is a Director of the company. Secretary GOATER, Ann Ael Marie Dominique has been resigned. Secretary GULDI TANKERSLEY, Rebecca Elizabeth has been resigned. Secretary LOGIE, Amber has been resigned. Secretary OAKDEN, Kerry Joanne has been resigned. Secretary RYAN, Eamonn has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOSTICK, Kevin has been resigned. Director COOGAN, Keith Roger has been resigned. Director CUMMING, Harry Wyndham David has been resigned. Director DIAMOND, Howard Sim has been resigned. Director ECKSTEIN, Neil Joseph has been resigned. Director LECONTE, Pierre has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PROPST, Craig Joseph has been resigned. Director WYATT, Colin John has been resigned. Director YOUNG, Michael James has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOLIA, Jetinder
Appointed Date: 05 February 2007

Director
LEIGHTON, Russell Eric
Appointed Date: 30 November 2006
54 years old

Resigned Directors

Secretary
GOATER, Ann Ael Marie Dominique
Resigned: 05 February 2007
Appointed Date: 17 November 2005

Secretary
GULDI TANKERSLEY, Rebecca Elizabeth
Resigned: 05 February 2007
Appointed Date: 01 September 2004

Secretary
LOGIE, Amber
Resigned: 01 September 2004
Appointed Date: 01 September 2003

Secretary
OAKDEN, Kerry Joanne
Resigned: 17 November 2005
Appointed Date: 01 September 2004

Secretary
RYAN, Eamonn
Resigned: 17 December 2003
Appointed Date: 25 January 2002

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 26 October 2000

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 October 2000
Appointed Date: 13 September 2000

Director
BOSTICK, Kevin
Resigned: 31 March 2005
Appointed Date: 17 December 2003
58 years old

Director
COOGAN, Keith Roger
Resigned: 05 February 2007
Appointed Date: 17 December 2003
73 years old

Director
CUMMING, Harry Wyndham David
Resigned: 05 December 2001
Appointed Date: 27 October 2000
72 years old

Director
DIAMOND, Howard Sim
Resigned: 17 December 2003
Appointed Date: 25 January 2002
72 years old

Director
ECKSTEIN, Neil Joseph
Resigned: 05 February 2007
Appointed Date: 17 December 2003
61 years old

Director
LECONTE, Pierre
Resigned: 28 July 2004
Appointed Date: 25 January 2002
70 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 October 2000
Appointed Date: 13 September 2000
34 years old

Director
PROPST, Craig Joseph
Resigned: 05 February 2007
Appointed Date: 31 March 2004
64 years old

Director
WYATT, Colin John
Resigned: 31 March 2004
Appointed Date: 17 December 2003
76 years old

Director
YOUNG, Michael James
Resigned: 17 December 2003
Appointed Date: 27 October 2000
58 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000

Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000

SOFTWARE SPECTRUM HOLDINGS LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

...
... and 99 more events
15 Dec 2000
Director resigned
15 Dec 2000
Registered office changed on 15/12/00 from: 83 leonard street london EC2A 4QS
15 Dec 2000
Accounting reference date extended from 30/09/01 to 31/12/01
27 Oct 2000
Company name changed exitsite LIMITED\certificate issued on 27/10/00
13 Sep 2000
Incorporation