Spectrum Data Management Limited LONDON


Founded in 2006, Spectrum Data Management, classified under reg no. 05821010 is an active company. Currently registered at 6th Floor Commodity Quay E1W 1AZ, London the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 29th June 2006 Spectrum Data Management Limited is no longer carrying the name Electrimart.

The company has one director. Hin C., appointed on 15 October 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul R. who worked with the the company until 10 August 2022.

Spectrum Data Management Limited Address / Contact

Office Address 6th Floor Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05821010
Date of Incorporation Thu, 18th May 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Hin C.

Position: Director

Appointed: 15 October 2021

James S.

Position: Director

Appointed: 15 October 2021

Resigned: 09 January 2023

Mark H.

Position: Director

Appointed: 30 January 2007

Resigned: 01 July 2009

Paul R.

Position: Director

Appointed: 22 June 2006

Resigned: 10 August 2022

David T.

Position: Director

Appointed: 22 June 2006

Resigned: 29 July 2010

Paul R.

Position: Secretary

Appointed: 22 June 2006

Resigned: 10 August 2022

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2006

Resigned: 22 June 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 18 May 2006

Resigned: 22 June 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Sdm 2020 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sdm 2020 Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12146067
Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul R.

Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Electrimart June 29, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
On Wednesday 31st May 2023 director's details were changed
filed on: 1st, June 2023
Free Download (2 pages)

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