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Software Spectrum (Uk) Limited

01966380

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF
Incorporated 28/11/1985

Previously known as

Corpsoft Limited · until 23/09/2002
Corporate Software & Technology Limited · until 08/01/2001
Corporate Software Limited · until 16/06/1997
International Software Limited · until 01/07/1994
Dategood Limited · until 03/03/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Jetinderpal Singh Golia

secretary · Since 08/09/2006

British

Russell Eric Leighton

director · Since 28/08/2013

British · England · Age 54

Former

Donald Boudreau

director · Resigned 31/12/1993

Richard Anthony D'Amore

director · Resigned 31/12/1994

Richard William North

director · Resigned 15/06/1996

Morton H Rosenthal

director · Resigned 31/12/1996

Steve Moore

director · Resigned 30/07/1997

Andrew Peter Green

secretary · Resigned 28/01/1998

Alicia Tracy Brophey

director · Resigned 28/01/1998

Andrew Peter Green

director · Resigned 31/10/1998

Timothy John Jakob

secretary · Resigned 15/09/1999

Ian Russell Greatorex

secretary · Resigned 12/06/2000

Harry Wyndham David Cumming

director · Resigned 05/12/2001

Marc Marie Jacques Chatel

director · Resigned 31/12/2001

Michael James Young

secretary · Resigned 25/01/2002

Abogado Nominees Limited

corporate secretary · Resigned 01/09/2003

Howard Sim Diamond

director · Resigned 15/12/2003

Michael James Young

director · Resigned 15/12/2003

Eamonn Ryan

secretary · Resigned 15/12/2003

Colin John Wyatt

director · Resigned 31/03/2004

Pierre Leconte

director · Resigned 28/07/2004

Amber Logie

secretary · Resigned 01/09/2004

Kevin Bostick

director · Resigned 31/03/2005

Kerry Joanne Oakden

secretary · Resigned 17/11/2005

Keith Roger Coogan

director · Resigned 07/09/2006

Neil Joseph Eckstein

director · Resigned 07/09/2006

Ann Ael Marie Dominique Goater

secretary · Resigned 07/09/2006

Rebecca Elizabeth Guldi Tankersley

secretary · Resigned 08/09/2006

Craig Joseph Propst

director · Resigned 15/12/2006

Richard Andrew Fennessy

director · Resigned 08/09/2009

Stuart Andrew Fenton

director · Resigned 28/08/2013

Persons with Significant Control

Insight Direct (Uk) Limited

75–100% shares

1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF

Reg: 02579852 · Companies House England · Private Limited Company

Notified 18/10/2018

Charges1 outstanding

charge
outstanding

ICN PHARMACEUTICALS LIMITED

Created 01/12/2000Registered 06/12/2000
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION,AS AGENT FOR THE LENDERS AND AS A LENDER (AS DEFINED)

Created 01/03/1994Registered 15/03/1994Satisfied 13/11/1999
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 01/03/1994Registered 15/03/1994Satisfied 13/11/1999
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/1987Registered 24/07/1987Satisfied 05/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1986Registered 21/11/1986Satisfied 05/09/1994

Change History

officer appointedGOLIA, Jetinderpal Singh
2026-06-04
officer appointedLEIGHTON, Russell Eric
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor, St Paul's Place
2026-06-04

1ST FLOOR, ST PAUL'S PLACE

post townSheffield
2026-06-04

SHEFFIELD