Spectrum Interactive (UK) Limited in WINCHESTER

Spectrum Interactive (UK) Limited WINCHESTER

Spectrum Interactive (UK) started in year 1998 as Private Limited Company with registration number 03500162. The Spectrum Interactive (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 2012-10-22 Spectrum Interactive (UK) Limited is no longer carrying the name Arqiva Wifi.

The company has 2 directors, namely Nathan H., Sean W.. Of them, Sean W. has been with the company the longest, being appointed on 17 January 2023 and Nathan H. has been with the company for the least time - from 1 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spectrum Interactive (UK) Limited Address / Contact

Office Address	Crawley Court
Town	Winchester
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03500162
Date of Incorporation	Wed, 28th Jan 1998
Industry	Wired telecommunications activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Sean W.

Position: Director

Appointed: 17 January 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Nicolas O.

Position: Director

Appointed: 31 July 2012

Resigned: 29 March 2018

Philip M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 31 July 2012

Resigned: 01 August 2015

William G.

Position: Secretary

Appointed: 30 July 2012

Resigned: 01 January 2018

Simon A.

Position: Director

Appointed: 22 February 2011

Resigned: 31 July 2012

Yoav K.

Position: Director

Appointed: 22 February 2011

Resigned: 31 July 2012

Robert L.

Position: Director

Appointed: 07 February 2005

Resigned: 22 February 2011

Philip C.

Position: Director

Appointed: 07 February 2005

Resigned: 30 June 2014

Philip C.

Position: Secretary

Appointed: 07 February 2005

Resigned: 30 July 2012

Friedrich T.

Position: Director

Appointed: 04 April 2002

Resigned: 07 February 2005

Jonathan H.

Position: Director

Appointed: 30 September 1999

Resigned: 07 February 2005

Martin H.

Position: Director

Appointed: 20 July 1998

Resigned: 07 February 2005

L.o. Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1998

Resigned: 29 January 1998

Martin H.

Position: Secretary

Appointed: 28 January 1998

Resigned: 07 February 2005

L.o.directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1998

Resigned: 29 January 1998

Richard S.

Position: Director

Appointed: 28 January 1998

Resigned: 07 February 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Nwp Spectrum Holdings Limited from Winchester, United Kingdom. This PSC is classified as "a 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.

Nwp Spectrum Holdings Limited

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04412123
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arqiva Wifi	October 22, 2012
Uk Explorer	October 10, 2012
Web Window	March 20, 2000
Webb Window	February 11, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023	accounts	Free Download (146 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 26th, May 2021	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-18: 1498.10 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 5th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 12th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (17 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 30th, October 2003	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-02-25 filed on: 25th, February 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-02-25 filed on: 25th, February 2003	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-07-27 filed on: 29th, March 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2001-07-27 filed on: 29th, March 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (12 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2002-03-14 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 27/07/02 to 30/06/02 filed on: 17th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/07/02 to 30/06/02 filed on: 17th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-07-27 filed on: 16th, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-27 filed on: 16th, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-08 filed on: 8th, March 2001	annual return	Free Download (14 pages)
363(288)	Annual return made up to 2001-03-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-03-08 filed on: 8th, March 2001	annual return	Free Download (14 pages)
363(288)	Annual return made up to 2001-03-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-02-09 filed on: 9th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-02-09 filed on: 9th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-07-27 filed on: 29th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-07-27 filed on: 29th, November 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/01/99 to 27/07/99 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 27/07/99 filed on: 8th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-02-18 filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-18 filed on: 18th, February 1999	annual return	Free Download (6 pages)

Spectrum Interactive (UK) Limited WINCHESTER

Spectrum Interactive (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Sean W.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Nicolas O.

Philip M.

John C.

William G.

Simon A.

Yoav K.

Robert L.

Philip C.

Philip C.

Friedrich T.

Jonathan H.

Martin H.

L.o. Nominees Limited

Martin H.

L.o.directors Limited

Richard S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us