Spectrum Computer Solutions Limited in Wyken Coventry WARWICKSHIRE - CV2 3FN

You are here: bizstats.co.uk > a-z index > S list > SP list > SPE list > SPEC list

Spectrum Computer Solutions Limited WARWICKSHIRE

Founded in 2002, Spectrum Computer Solutions, classified under reg no. 04591631 is an active company. Currently registered at 331 Ansty Road CV2 3FN, Warwickshire the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - David H., appointed on 15 November 2002. In addition, a secretary was appointed - Frances B., appointed on 26 January 2005. Currenlty, the firm lists one former director, whose name is Mark D. and who left the the firm on 26 January 2005. In addition, there is one former secretary - Mark D. who worked with the the firm until 26 January 2005.

Spectrum Computer Solutions Limited Address / Contact

Office Address	331 Ansty Road
Office Address2	Wyken Coventry
Town	Warwickshire
Post code	CV2 3FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04591631
Date of Incorporation	Fri, 15th Nov 2002
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Frances B.

Position: Secretary

Appointed: 26 January 2005

David H.

Position: Director

Appointed: 15 November 2002

Ashok B.

Position: Nominee Secretary

Appointed: 15 November 2002

Resigned: 15 November 2002

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 15 November 2002

Resigned: 15 November 2002

Mark D.

Position: Director

Appointed: 15 November 2002

Resigned: 26 January 2005

Mark D.

Position: Secretary

Appointed: 15 November 2002

Resigned: 26 January 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	13 571	4 511	11 561
Net Assets Liabilities	12 160	-2 323	9 244

Other
Accrued Liabilities Deferred Income	1 608	594	594
Average Number Employees During Period	3	3	3
Creditors	6 803	14 119	9 382
Fixed Assets	7 000	7 879	7 659
Net Current Assets Liabilities	6 768	-9 608	2 179
Total Assets Less Current Liabilities	13 768	-1 729	9 838

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 8th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 8th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2013 filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th November 2013: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2012 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2011 filed on: 27th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2009 filed on: 28th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, April 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 6th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 20th November 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th December 2006 with complete member list filed on: 9th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th December 2006 with complete member list filed on: 9th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (10 pages)
88(2)R	Alloted 100 shares on 14th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 3rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 14th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 3rd, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/07/05 filed on: 21st, July 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 07/07/05 filed on: 21st, July 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th January 2005	annual return
AAMD	Amended accounts made up to 31st December 2003 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st December 2003 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 12th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 12th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 15th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, November 2002	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.