Spica Technologies Ltd BIRMINGHAM


Spica Technologies started in year 2014 as Private Limited Company with registration number 09276549. The Spica Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 2.07 Icentrum Innovation Birmingham Campus. Postal code: B7 4BP.

The firm has 2 directors, namely Cristian B., Paul J.. Of them, Cristian B., Paul J. have been with the company the longest, being appointed on 18 September 2023. As of 23 May 2024, there were 7 ex directors - Lars E., Olov S. and others listed below. There were no ex secretaries.

Spica Technologies Ltd Address / Contact

Office Address 2.07 Icentrum Innovation Birmingham Campus
Office Address2 Holt Street
Town Birmingham
Post code B7 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09276549
Date of Incorporation Thu, 23rd Oct 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Cristian B.

Position: Director

Appointed: 18 September 2023

Paul J.

Position: Director

Appointed: 18 September 2023

Lars E.

Position: Director

Appointed: 10 March 2022

Resigned: 29 April 2022

Olov S.

Position: Director

Appointed: 10 March 2022

Resigned: 10 May 2023

Lars R.

Position: Director

Appointed: 10 March 2022

Resigned: 18 September 2023

Jordan A.

Position: Director

Appointed: 21 July 2016

Resigned: 27 April 2020

Timothy S.

Position: Director

Appointed: 29 April 2015

Resigned: 18 September 2023

Benjamin W.

Position: Director

Appointed: 23 October 2014

Resigned: 10 March 2022

Paul C.

Position: Director

Appointed: 23 October 2014

Resigned: 10 March 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Nordomatic Holding Uk Ltd from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin W. This PSC owns 25-50% shares. Moving on, there is Timothy S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Nordomatic Holding Uk Ltd

1.06 Icentrum, 6 Holt Street, Birmingham, B7 4BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13941869
Notified on 10 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin W.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 25-50% shares

Timothy S.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 25-50% shares

Paul C.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-96 609     
Balance Sheet
Cash Bank On Hand 238 9321 153 3481 172 120852 66898 298
Current Assets50 0851 231 3472 132 6172 547 8511 935 2851 803 640
Debtors 980 254970 6441 369 3941 079 0921 703 672
Net Assets Liabilities 474 610458 877698 571593 497-104 945
Other Debtors 8016 03911 37935 9425 565
Property Plant Equipment 13 15626 90035 67225 68636 205
Total Inventories 12 1618 6256 3373 5251 670
Net Assets Liabilities Including Pension Asset Liability-96 609     
Reserves/Capital
Shareholder Funds-96 609     
Other
Accumulated Amortisation Impairment Intangible Assets 542 346880 4311 195 7021 567 4932 078 029
Accumulated Depreciation Impairment Property Plant Equipment 42 74652 78852 98264 93778 654
Additions Other Than Through Business Combinations Intangible Assets  387 259427 263716 765788 807
Additions Other Than Through Business Combinations Property Plant Equipment  26 00525 8219 87132 217
Amounts Owed By Related Parties    115 369190 752
Amounts Owed To Related Parties    100 44619 204
Average Number Employees During Period 2022313737
Creditors 1 305 48144 1672 493 7322 212 7803 282 635
Deferred Tax Liabilities 89 391111 827177 365285 81371 545
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -2 219-16 855-7 902-7 981
Disposals Property Plant Equipment  -2 219-16 855-7 902-7 981
Fixed Assets10 531638 135701 053821 8171 156 8051 445 595
Increase From Amortisation Charge For Year Intangible Assets  338 085315 271371 791510 536
Increase From Depreciation Charge For Year Property Plant Equipment  12 26117 04919 85721 698
Intangible Assets 624 979674 153786 1451 131 1191 409 390
Intangible Assets Gross Cost 1 167 3251 554 5841 981 8472 698 6123 487 419
Net Current Assets Liabilities-96 901-74 134-86 18254 119-277 495-1 478 995
Number Shares Issued Fully Paid   181 700188 380188 380
Other Creditors   143 89153 212142 419
Other Payables Accrued Expenses 901 8921 651 4341 731 1531 786 6811 892 884
Par Value Share    00
Prepayments 154 998303 793292 069185 945253 043
Property Plant Equipment Gross Cost 55 90279 68888 65490 623114 859
Taxation Social Security Payable 139 939110 8297 68646 11488 802
Total Assets Less Current Liabilities-86 370564 001614 871875 936879 310-33 400
Total Borrowings  44 167  750 033
Trade Creditors Trade Payables 263 650450 703611 002226 327389 293
Trade Debtors Trade Receivables 724 228570 9171 007 728666 0571 143 382
Accruals Deferred Income10 239     
Creditors Due Within One Year146 986     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sun, 31st Dec 2023
filed on: 10th, April 2024
Free Download (12 pages)

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