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Company Information for

SPEARSEC LTD.

SUITE 1 LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST,
Company Registration Number
09993839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spearsec Ltd.
SPEARSEC LTD. was founded on 2016-02-09 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Spearsec Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
SPEARSEC LTD.
 
Legal Registered Office
SUITE 1 LIBERTY HOUSE
SOUTH LIBERTY LANE
BRISTOL
BS3 2ST
 
Filing Information
Company Number 09993839
Company ID Number 09993839
Date formed 2016-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 09:58:24
Primary Source:Companies House
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Company Officers of SPEARSEC LTD.

Current Directors
Officer Role Date Appointed
DAVID LESLIE MARCHAM
Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PAUL LAHAM
Director 2017-01-19 2017-05-30
JI HOON MYUNG
Company Secretary 2016-02-09 2016-11-23
TIMOTHY BRANDON LONSDALE
Director 2016-02-09 2016-11-23

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-13DS01Application to strike the company off the register
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-01-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AP01DIRECTOR APPOINTED MR DAVID LESLIE MARCHAM
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM International House Barking Road London E13 9PJ England
2017-08-29PSC07CESSATION OF NEIL HOLLISTER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL LAHAM
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 3 Bois Avenue Amersham HP6 5NS England
2017-03-10SH08Change of share class name or designation
2017-03-07RES12Resolution of varying share rights or name
2017-03-07RES01ADOPT ARTICLES 19/01/2017
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24SH0119/01/17 STATEMENT OF CAPITAL GBP 1000
2017-01-24SH0129/07/16 STATEMENT OF CAPITAL GBP 872
2017-01-19AP01DIRECTOR APPOINTED MR. WILLIAM PAUL LAHAM
2016-11-23TM02Termination of appointment of Ji Hoon Myung on 2016-11-23
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Flat 1001 9 Steedman Street London SE17 3BA England
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONSDALE
2016-09-06SH08Change of share class name or designation
2016-09-06RES12VARYING SHARE RIGHTS AND NAMES
2016-09-06RES01ADOPT ARTICLES 06/09/16
2016-04-04CH03SECRETARY'S DETAILS CHNAGED FOR DR. JI-HOON MYUNG on 2016-04-04
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM Flat 1001 Steedman Street London SE17 3BA United Kingdom
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SPEARSEC LTD. 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 SPEARSEC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEARSEC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEARSEC LTD.

Intangible Assets
Patents
We have not found any records of SPEARSEC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SPEARSEC LTD.
Trademarks
We have not found any records of SPEARSEC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEARSEC LTD.. 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 (62012 - Business and domestic software development) as SPEARSEC LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEARSEC LTD. 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 SPEARSEC LTD. 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 SPEARSEC LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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