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Company Information for

SPECTRASOFT LTD

ENDEAVOUR HOUSE, 11 GENOTIN TERRACE, ENFIELD, MIDDLESEX, EN1 2AF,
Company Registration Number
04515745
Private Limited Company
Active

Company Overview

About Spectrasoft Ltd
SPECTRASOFT LTD was founded on 2002-08-21 and has its registered office in Enfield. The organisation's status is listed as "Active". Spectrasoft Ltd 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
SPECTRASOFT LTD
 
Legal Registered Office
ENDEAVOUR HOUSE
11 GENOTIN TERRACE
ENFIELD
MIDDLESEX
EN1 2AF
Other companies in EN1
 
Filing Information
Company Number 04515745
Company ID Number 04515745
Date formed 2002-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802806452  
Last Datalog update: 2021-01-07 10:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRASOFT LTD
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Companies with same name SPECTRASOFT LTD
The following companies were found which have the same name as SPECTRASOFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRASOFT TECHNOLOGIES PRIVATE LIMITED Nos. 33/2B 33/2C1 32C1 & 32/ 2/2C4 Old No. 7 New No. 41 Mount Poonamalle Road Nandambakkam Tambaram Taluk Tamil Nadu 631501 ACTIVE Company formed on the 2004-05-21
SPECTRASOFT INCORPORATED 3974 OKEECHOBEE BLVD. WEST PALM BEACH FL 33409 Inactive Company formed on the 1983-11-08
SPECTRASOFT INCORPORATED California Unknown
SPECTRASOFT TECHNOLOGIES INCORPORATED New Jersey Unknown

Company Officers of SPECTRASOFT LTD

Current Directors
Officer Role Date Appointed
DENISE SUSAN ROLLAND
Company Secretary 2002-08-22
DENISE SUSAN ROLLAND
Director 2002-08-22
JEREMY LEW SANDERS
Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-08-21 2002-08-22
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-08-21 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE SUSAN ROLLAND APPOINTMENT SOLUTIONS LTD Company Secretary 2004-02-25 CURRENT 2004-02-25 Active - Proposal to Strike off
DENISE SUSAN ROLLAND BUSH HILL PARK BOWLS, TENNIS & SOCIAL CLUB LIMITED Director 2011-09-12 CURRENT 1961-10-19 Active
DENISE SUSAN ROLLAND APPOINTMENT SOLUTIONS LTD Director 2004-02-25 CURRENT 2004-02-25 Active - Proposal to Strike off
JEREMY LEW SANDERS THE CHESHUNT SPORTS CLUB LTD Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
JEREMY LEW SANDERS APPOINTMENT SOLUTIONS LTD Director 2004-02-25 CURRENT 2004-02-25 Active - Proposal to Strike off

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
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-06AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0121/08/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Dr Jeremy Lew Sanders on 2011-08-22
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0121/08/10 ANNUAL RETURN FULL LIST
2009-09-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 21/08/09; full list of members
2008-10-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-22363aReturn made up to 21/08/08; full list of members
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SANDERS / 21/08/2008
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM ONLINE HOUSE, 113 DIMSDALE DRIVE ENFIELD MIDDLESEX EN1 1HB
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 71 COLLINGWOOD AVENUE MUSWELL HILL LONDON N10 3EE
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-08363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-17363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-24225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-09-02288bDIRECTOR RESIGNED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02288bDIRECTOR RESIGNED
2002-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-02288bSECRETARY RESIGNED
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SPECTRASOFT LTD

Intangible Assets
Patents
We have not found any records of SPECTRASOFT LTD registering or being granted any patents
Domain Names

SPECTRASOFT LTD owns 3 domain names.

appointmentspro.co.uk   studentcentric.co.uk   hostcloud.co.uk  

Trademarks
We have not found any records of SPECTRASOFT LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPECTRASOFT LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-08-26 GBP £981
Birmingham City Council 2013-11-15 GBP £720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRASOFT 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 SPECTRASOFT 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 SPECTRASOFT 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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