Spectrum Information Technology Limited

Company Name	Spectrum Information Technology Limited
Director	William James Charles Ashby
Company Status	Liquidation
Company Number	01588885
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William James Charles Ashby
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77/79 High Street Egham Surrey TW20 9HY

Secretary Name	Keith Watt
Nationality	British
Status	Resigned
Appointed	10 November 1991(10 years, 1 month after company formation)
Appointment Duration	24 years (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Tantallon Highfield Road West Byfleet Surrey KT14 6QT

Director Name	Mr David Rowlands
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Graham Peter Mayhew
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(32 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Dr Neil Andrew Hodgson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(32 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Secretary Name	Mrs Anuradha Shwetal Dighe
Status	Resigned
Appointed	30 November 2015(34 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Ms Anuradha Dighe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(38 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dukes Court Duke Street Woking GU21 5BH

Director Name	Mr Christian Dahl Aaser
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2020(38 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2022)
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Dukes Court Duke Street Woking GU21 5BH

Director Name	Spectrum Geo Limited (Corporation)
Status	Resigned
Appointed	10 November 1991(10 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 28 July 2014)
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Contact

Website	spectrumasa.com

Location

Registered Address	Gladstone House 77/79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12k at £1	Spectrum Geo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 November 2022 (1 year, 5 months ago)
Next Return Due	24 November 2023 (overdue)

Filing History

17 October 2023	Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to Gladstone House 77/79 High Street Egham Surrey TW20 9HY on 17 October 2023 (2 pages)
17 October 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-04 (1 page)
17 October 2023	Statement of affairs (10 pages)
17 October 2023	Appointment of a voluntary liquidator (3 pages)
16 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 September 2022	Appointment of Mr William James Charles Ashby as a director on 29 August 2022 (2 pages)
1 September 2022	Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022 (1 page)
15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
29 July 2021	Termination of appointment of Anuradha Dighe as a director on 29 July 2021 (1 page)
29 July 2021	Termination of appointment of Anuradha Shwetal Dighe as a secretary on 29 July 2021 (1 page)
13 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020	Appointment of Mr. Christian Aaser as a director on 30 July 2020 (2 pages)
5 August 2020	Registered office address changed from C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to Dukes Court Duke Street Woking GU21 5BH on 5 August 2020 (1 page)
5 August 2020	Termination of appointment of Graham Peter Mayhew as a director on 31 July 2020 (1 page)
5 August 2020	Appointment of Ms. Anuradha Dighe as a director on 30 July 2020 (2 pages)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
15 November 2019	Termination of appointment of Neil Andrew Hodgson as a director on 15 November 2019 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2015	Termination of appointment of Keith Watt as a secretary on 30 November 2015 (1 page)
30 November 2015	Appointment of Mrs Anuradha Shwetal Dighe as a secretary on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Anuradha Shwetal Dighe as a secretary on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Keith Watt as a secretary on 30 November 2015 (1 page)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12,000 (5 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12,000 (5 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 12,000 (5 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 12,000 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
30 July 2014	Termination of appointment of David Rowlands as a director on 28 July 2014 (1 page)
30 July 2014	Termination of appointment of Spectrum Geo Limited as a director on 28 July 2014 (1 page)
30 July 2014	Termination of appointment of Spectrum Geo Limited as a director on 28 July 2014 (1 page)
30 July 2014	Appointment of Mr Graham Peter Mayhew as a director on 24 July 2014 (2 pages)
30 July 2014	Termination of appointment of David Rowlands as a director on 28 July 2014 (1 page)
30 July 2014	Appointment of Dr Neil Andrew Hodgson as a director on 28 July 2014 (2 pages)
30 July 2014	Appointment of Mr Graham Peter Mayhew as a director on 24 July 2014 (2 pages)
30 July 2014	Appointment of Dr Neil Andrew Hodgson as a director on 28 July 2014 (2 pages)
12 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 12,000 (4 pages)
12 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 12,000 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Spectrum Geo Limited on 12 November 2011 (2 pages)
8 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Spectrum Geo Limited on 12 November 2011 (2 pages)
7 January 2013	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 January 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
21 September 2011	Appointment of Mr David Rowlands as a director (2 pages)
21 September 2011	Appointment of Mr David Rowlands as a director (2 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
27 November 2009	Director's details changed for Spectrum Geo Limited on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Spectrum Geo Limited on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 December 2008	Return made up to 10/11/08; full list of members (3 pages)
3 December 2008	Director's change of particulars / ggs-spectrum LIMITED / 04/07/2008 (2 pages)
3 December 2008	Director's change of particulars / ggs-spectrum LIMITED / 04/07/2008 (2 pages)
3 December 2008	Return made up to 10/11/08; full list of members (3 pages)
2 November 2008	Resolutions RES13 ‐ Accounts approved 26/09/2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 November 2008	Resolutions RES13 ‐ Accounts approved 26/09/2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 December 2007	Return made up to 10/11/07; full list of members (2 pages)
6 December 2007	Return made up to 10/11/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
5 December 2007	Registered office changed on 05/12/07 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 December 2006	Return made up to 10/11/06; full list of members (2 pages)
7 December 2006	Return made up to 10/11/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 December 2005	Return made up to 10/11/05; full list of members (2 pages)
5 December 2005	Return made up to 10/11/05; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 December 2004	Return made up to 10/11/04; full list of members (6 pages)
9 December 2004	Return made up to 10/11/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 December 2002	Return made up to 10/11/02; full list of members (6 pages)
11 December 2002	Return made up to 10/11/02; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 November 2001	Return made up to 10/11/01; full list of members (6 pages)
19 November 2001	Return made up to 10/11/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 November 2000	Return made up to 10/11/00; full list of members (6 pages)
17 November 2000	Return made up to 10/11/00; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 December 1998	Return made up to 10/11/98; full list of members (6 pages)
1 December 1998	Return made up to 10/11/98; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 November 1997	Return made up to 10/11/97; no change of members (4 pages)
19 November 1997	Return made up to 10/11/97; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 November 1996	Return made up to 10/11/96; full list of members 363(287) ‐ Registered office changed on 19/11/96 (6 pages)
19 November 1996	Return made up to 10/11/96; full list of members 363(287) ‐ Registered office changed on 19/11/96 (6 pages)
19 November 1996	Registered office changed on 19/11/96 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
19 November 1996	Registered office changed on 19/11/96 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
6 December 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 December 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
20 March 1982	Increase in nominal capital (1 page)
20 March 1982	Increase in nominal capital (1 page)
2 October 1981	Incorporation (15 pages)
2 October 1981	Incorporation (15 pages)

Spectrum Information Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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