SOFTWARE SPECTRUM (UK) LIMITED
SHEFFIELD CORPSOFT LIMITED CORPORATE SOFTWARE & TECHNOLOGY LIMITED CORPORATE SOFTWARE LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2BU

Company number 01966380
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address TECHNOLOGY BUILDING, INSIGHT, CAMPUS, 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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SOFTWARE SPECTRUM (UK) LIMITED are www.softwarespectrumuk.co.uk, and www.software-spectrum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 01966380. Software Spectrum Uk Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Software Spectrum Uk Limited is Technology Building Insight Campus Terry Street Sheffield S9 2bu. . GOLIA, Jetinderpal Singh 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 GREATOREX, Ian Russell has been resigned. Secretary GREEN, Andrew Peter has been resigned. Secretary GULDI TANKERSLEY, Rebecca Elizabeth has been resigned. Secretary JAKOB, Timothy John has been resigned. Secretary LOGIE, Amber has been resigned. Secretary OAKDEN, Kerry Joanne has been resigned. Secretary RYAN, Eamonn has been resigned. Secretary YOUNG, Michael James has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BOSTICK, Kevin has been resigned. Director BOUDREAU, Donald has been resigned. Director BROPHEY, Alicia Tracy has been resigned. Director CHATEL, Marc Marie Jacques has been resigned. Director COOGAN, Keith Roger has been resigned. Director CUMMING, Harry Wyndham David has been resigned. Director D'AMORE, Richard Anthony has been resigned. Director DIAMOND, Howard Sim has been resigned. Director ECKSTEIN, Neil Joseph has been resigned. Director FENNESSY, Richard Andrew has been resigned. Director FENTON, Stuart Andrew has been resigned. Director GREEN, Andrew Peter has been resigned. Director LECONTE, Pierre has been resigned. Director MOORE, Steve has been resigned. Director NORTH, Richard William, Dr has been resigned. Director PROPST, Craig Joseph has been resigned. Director ROSENTHAL, Morton H has been resigned. Director WYATT, Colin John has been resigned. Director YOUNG, Michael James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOLIA, Jetinderpal Singh
Appointed Date: 08 September 2006
Director
LEIGHTON, Russell Eric
Appointed Date: 28 August 2013
54 years old

Resigned Directors

Secretary
GOATER, Ann Ael Marie Dominique
Resigned: 07 September 2006
Appointed Date: 17 November 2005
Secretary
GREATOREX, Ian Russell
Resigned: 12 June 2000
Appointed Date: 15 September 1999
Secretary
GREEN, Andrew Peter
Resigned: 28 January 1998
Secretary
GULDI TANKERSLEY, Rebecca Elizabeth
Resigned: 08 September 2006
Appointed Date: 01 September 2004
Secretary
JAKOB, Timothy John
Resigned: 15 September 1999
Appointed Date: 28 January 1998
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: 15 December 2003
Appointed Date: 25 January 2002
Secretary
YOUNG, Michael James
Resigned: 25 January 2002
Appointed Date: 12 June 2000
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 25 January 2002
Director
BOSTICK, Kevin
Resigned: 31 March 2005
Appointed Date: 15 December 2003
58 years old
Director
BOUDREAU, Donald
Resigned: 31 December 1993
88 years old
Director
BROPHEY, Alicia Tracy
Resigned: 28 January 1998
Appointed Date: 31 December 1996
78 years old
Director
CHATEL, Marc Marie Jacques
Resigned: 31 December 2001
Appointed Date: 01 January 1998
70 years old
Director
COOGAN, Keith Roger
Resigned: 07 September 2006
Appointed Date: 15 December 2003
73 years old
Director
CUMMING, Harry Wyndham David
Resigned: 05 December 2001
Appointed Date: 07 October 1998
72 years old
Director
D'AMORE, Richard Anthony
Resigned: 31 December 1994
72 years old
Director
DIAMOND, Howard Sim
Resigned: 15 December 2003
Appointed Date: 22 July 1997
72 years old
Director
ECKSTEIN, Neil Joseph
Resigned: 07 September 2006
Appointed Date: 15 December 2003
61 years old
Director
FENNESSY, Richard Andrew
Resigned: 08 September 2009
Appointed Date: 08 September 2006
61 years old
Director
FENTON, Stuart Andrew
Resigned: 28 August 2013
Appointed Date: 08 September 2006
57 years old
Director
GREEN, Andrew Peter
Resigned: 31 October 1998
69 years old
Director
LECONTE, Pierre
Resigned: 28 July 2004
Appointed Date: 25 January 2002
70 years old
Director
MOORE, Steve
Resigned: 30 July 1997
74 years old
Director
NORTH, Richard William, Dr
Resigned: 15 June 1996
74 years old
Director
PROPST, Craig Joseph
Resigned: 15 December 2006
Appointed Date: 31 March 2004
64 years old
Director
ROSENTHAL, Morton H
Resigned: 31 December 1996
72 years old
Director
WYATT, Colin John
Resigned: 31 March 2004
Appointed Date: 15 December 2003
76 years old
Director
YOUNG, Michael James
Resigned: 15 December 2003
Appointed Date: 25 January 2002
58 years old

SOFTWARE SPECTRUM (UK) LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,200,990
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 188 more events
18 Sep 1986
New director appointed
03 Sep 1986
New director appointed
26 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
14 Jun 1986
Director resigned;new director appointed
28 Nov 1985
Incorporation

SOFTWARE SPECTRUM (UK) LIMITED Charges

1 December 2000
Rent deposit deed
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Icn Pharmaceuticals Limited
Description: The interest of the company in the interest earning deposit…
1 March 1994
Debenture
Delivered: 15 March 1994
Status: Satisfied on 13 November 1999
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Agreement and charge
Delivered: 15 March 1994
Status: Satisfied on 13 November 1999
Persons entitled: General Electric Capital Corporation,as Agent for the Lenders and as a Lender (As Defined)
Description: By way of absolute legal assignemnt all of the borrower's…
17 July 1987
Debenture
Delivered: 24 July 1987
Status: Satisfied on 5 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1986
Mortgage debenture
Delivered: 21 November 1986
Status: Satisfied on 5 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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