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Software Spectrum Holdings Limited

04070856

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF
Incorporated 13/09/2000

Previously known as

Corporate Software & Technology Limited · until 23/09/2002
Corpsoft Limited · until 08/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Russell Eric Leighton

director · Since 30/11/2006

British · England · Age 54

Jetinder Golia

secretary · Since 05/02/2007

British

Former

Luciene James Limited

corporate nominee director · Resigned 26/10/2000

The Company Registration Agents Limited

corporate nominee secretary · Resigned 26/10/2000

Abogado Nominees Limited

corporate nominee director · Resigned 27/10/2000

Abogado Custodians Limited

corporate nominee director · Resigned 27/10/2000

Harry Wyndham David Cumming

director · Resigned 05/12/2001

Abogado Nominees Limited

corporate nominee secretary · Resigned 01/09/2003

Michael James Young

director · Resigned 17/12/2003

Howard Sim Diamond

director · Resigned 17/12/2003

Eamonn Ryan

secretary · Resigned 17/12/2003

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

Neil Joseph Eckstein

director · Resigned 05/02/2007

Keith Roger Coogan

director · Resigned 05/02/2007

Craig Joseph Propst

director · Resigned 05/02/2007

Rebecca Elizabeth Guldi Tankersley

secretary · Resigned 05/02/2007

Ann Ael Marie Dominique Goater

secretary · Resigned 05/02/2007

Persons with Significant Control

Software Spectrum (Uk) Limited

75–100% shares

Technology Building, Terry Street, Sheffield, S9 2BU

Reg: 1966380 · Companies House England · Private Limited Company

Notified 18/10/2018

Change History

officer appointedGOLIA, Jetinder
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