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Company Information for

SOFTWARE SPECTRUM HOLDINGS LIMITED

TECHNOLOGY BUILDING, TERRY STREET, SHEFFIELD, S9 2BU,
Company Registration Number
04070856
Private Limited Company
Active

Company Overview

About Software Spectrum Holdings Ltd
SOFTWARE SPECTRUM HOLDINGS LIMITED was founded on 2000-09-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Software Spectrum Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOFTWARE SPECTRUM HOLDINGS LIMITED
 
Legal Registered Office
TECHNOLOGY BUILDING
TERRY STREET
SHEFFIELD
S9 2BU
Other companies in S9
 
Previous Names
CORPORATE SOFTWARE & TECHNOLOGY LIMITED23/09/2002
CORPSOFT LIMITED08/01/2001
Filing Information
Company Number 04070856
Company ID Number 04070856
Date formed 2000-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTWARE SPECTRUM HOLDINGS LIMITED
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Company Officers of SOFTWARE SPECTRUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JETINDER GOLIA
Company Secretary 2007-02-05
RUSSELL ERIC LEIGHTON
Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANN AEL MARIE DOMINIQUE GOATER
Company Secretary 2005-11-17 2007-02-05
REBECCA ELIZABETH GULDI TANKERSLEY
Company Secretary 2004-09-01 2007-02-05
KEITH ROGER COOGAN
Director 2003-12-17 2007-02-05
NEIL JOSEPH ECKSTEIN
Director 2003-12-17 2007-02-05
CRAIG JOSEPH PROPST
Director 2004-03-31 2007-02-05
KERRY JOANNE OAKDEN
Company Secretary 2004-09-01 2005-11-17
KEVIN BOSTICK
Director 2003-12-17 2005-03-31
AMBER LOGIE
Company Secretary 2003-09-01 2004-09-01
PIERRE LECONTE
Director 2002-01-25 2004-07-28
COLIN JOHN WYATT
Director 2003-12-17 2004-03-31
EAMONN RYAN
Company Secretary 2002-01-25 2003-12-17
HOWARD SIM DIAMOND
Director 2002-01-25 2003-12-17
MICHAEL JAMES YOUNG
Director 2000-10-27 2003-12-17
ABOGADO NOMINEES LIMITED
Nominated Secretary 2000-10-26 2003-09-01
HARRY WYNDHAM DAVID CUMMING
Director 2000-10-27 2001-12-05
ABOGADO CUSTODIANS LIMITED
Nominated Director 2000-10-26 2000-10-27
ABOGADO NOMINEES LIMITED
Nominated Director 2000-10-26 2000-10-27
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2000-09-13 2000-10-26
LUCIENE JAMES LIMITED
Nominated Director 2000-09-13 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JETINDER GOLIA INSIGHT NETWORKING SOLUTIONS LIMITED Company Secretary 2008-07-10 CURRENT 2002-07-11 Active
JETINDER GOLIA MINX LIMITED Company Secretary 2008-07-10 CURRENT 2005-04-07 Active
JETINDER GOLIA SSI (BRITAIN) LIMITED. Company Secretary 2007-02-19 CURRENT 1997-02-04 Active
JETINDER GOLIA D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Company Secretary 2004-05-26 CURRENT 1978-07-27 Active
JETINDER GOLIA DOCUFILE LIMITED Company Secretary 2004-05-26 CURRENT 1988-02-08 Active
JETINDER GOLIA INSIGHT DIRECT (GB) LIMITED Company Secretary 2004-05-26 CURRENT 1998-07-27 Active
JETINDER GOLIA INSIGHT DIRECT (UK) LTD Company Secretary 2004-05-26 CURRENT 1991-02-05 Active
JETINDER GOLIA ACTION LIMITED Company Secretary 2004-05-26 CURRENT 1990-03-09 Active
JETINDER GOLIA ACTION COMPUTER SUPPLIES LIMITED Company Secretary 2004-05-26 CURRENT 1990-09-25 Active
JETINDER GOLIA COMPUTERS BY POST LIMITED Company Secretary 2004-05-26 CURRENT 1996-04-25 Active
JETINDER GOLIA INSIGHT DIRECT (SERVICES) LIMITED Company Secretary 2004-05-26 CURRENT 1998-03-11 Active
JETINDER GOLIA PULSE BUILDING LIMITED Company Secretary 2004-05-26 CURRENT 1998-11-27 Active
JETINDER GOLIA PC WHOLESALE (UK) LIMITED Company Secretary 2004-05-26 CURRENT 2000-06-23 Active
JETINDER GOLIA INSIGHT ENTERPRISES UK LIMITED Company Secretary 2004-05-26 CURRENT 2000-08-08 Active
JETINDER GOLIA FRASER ASSOCIATES PUBLIC LIMITED COMPANY Company Secretary 2004-05-26 CURRENT 1982-06-29 Active
JETINDER GOLIA INSIGHT DEVELOPMENT CORPORATION LIMITED Company Secretary 2004-05-26 CURRENT 2000-05-22 Active
JETINDER GOLIA INSIGHT UK ACQUISITIONS LIMITED Company Secretary 2004-05-26 CURRENT 2001-08-17 Active
RUSSELL ERIC LEIGHTON INSIGHT NETWORKING SOLUTIONS LIMITED Director 2013-08-28 CURRENT 2002-07-11 Active
RUSSELL ERIC LEIGHTON SSI (BRITAIN) LIMITED. Director 2013-08-28 CURRENT 1997-02-04 Active
RUSSELL ERIC LEIGHTON MINX LIMITED Director 2013-08-28 CURRENT 2005-04-07 Active
RUSSELL ERIC LEIGHTON SOFTWARE SPECTRUM (UK) LIMITED Director 2013-08-28 CURRENT 1985-11-28 Active
RUSSELL ERIC LEIGHTON D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Director 2009-09-08 CURRENT 1978-07-27 Active
RUSSELL ERIC LEIGHTON DOCUFILE LIMITED Director 2009-09-08 CURRENT 1988-02-08 Active
RUSSELL ERIC LEIGHTON ACTION LIMITED Director 2009-09-08 CURRENT 1990-03-09 Active
RUSSELL ERIC LEIGHTON ACTION COMPUTER SUPPLIES LIMITED Director 2009-09-08 CURRENT 1990-09-25 Active
RUSSELL ERIC LEIGHTON COMPUTERS BY POST LIMITED Director 2009-09-08 CURRENT 1996-04-25 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (SERVICES) LIMITED Director 2009-09-08 CURRENT 1998-03-11 Active
RUSSELL ERIC LEIGHTON PULSE BUILDING LIMITED Director 2009-09-08 CURRENT 1998-11-27 Active
RUSSELL ERIC LEIGHTON FRASER ASSOCIATES PUBLIC LIMITED COMPANY Director 2009-09-08 CURRENT 1982-06-29 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (GB) LIMITED Director 2008-09-22 CURRENT 1998-07-27 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (UK) LTD Director 2008-09-22 CURRENT 1991-02-05 Active
RUSSELL ERIC LEIGHTON PC WHOLESALE (UK) LIMITED Director 2008-09-22 CURRENT 2000-06-23 Active
RUSSELL ERIC LEIGHTON INSIGHT ENTERPRISES UK LIMITED Director 2008-09-22 CURRENT 2000-08-08 Active
RUSSELL ERIC LEIGHTON INSIGHT DEVELOPMENT CORPORATION LIMITED Director 2008-09-22 CURRENT 2000-05-22 Active
RUSSELL ERIC LEIGHTON INSIGHT UK ACQUISITIONS LIMITED Director 2008-09-22 CURRENT 2001-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-02-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-10-25PSC02Notification of Software Spectrum (Uk) Limited as a person with significant control on 2018-10-18
2018-10-25PSC09Withdrawal of a person with significant control statement on 2018-10-25
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02PSC08Notification of a person with significant control statement
2018-08-02PSC09Withdrawal of a person with significant control statement on 2018-08-02
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0113/09/14 ANNUAL RETURN FULL LIST
2013-10-04AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-04AD04Register(s) moved to registered office address
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05AR0113/09/11 ANNUAL RETURN FULL LIST
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-12AD03Register(s) moved to registered inspection location
2010-10-12AD02SAIL ADDRESS CREATED
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 30/10/2009
2009-09-21363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-20AA31/12/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: MALLARD HOUSE PEREGRINE BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL
2007-02-06363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bSECRETARY RESIGNED
2007-02-06288bSECRETARY RESIGNED
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-12652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-12-12DISS40STRIKE-OFF ACTION DISCONTINUED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-09-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-07-27652aAPPLICATION FOR STRIKING-OFF
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 100 LEMAN STREET LONDON E1 8EU
2005-12-09RES13RE SEC APT AND TERM 17/11/05
2005-10-11RES04NC INC ALREADY ADJUSTED 26/09/05
2005-10-11123£ NC 1000/2000 26/09/05
2005-10-11ELRESS80A AUTH TO ALLOT SEC 26/09/05
2005-10-11RES13DI ISS 1000 UNISS TO SS 26/09/05
2005-09-21363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-02-04ELRESS252 DISP LAYING ACC 15/12/04
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15288bSECRETARY RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOFTWARE SPECTRUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFTWARE SPECTRUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTWARE SPECTRUM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SOFTWARE SPECTRUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTWARE SPECTRUM HOLDINGS LIMITED
Trademarks
We have not found any records of SOFTWARE SPECTRUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTWARE SPECTRUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOFTWARE SPECTRUM HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where SOFTWARE SPECTRUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTWARE SPECTRUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFTWARE SPECTRUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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