It @ Spectrum Limited

Company Name	It @ Spectrum Limited
Company Status	Active
Company Number	01875120
Category	Private Limited Company
Incorporation Date	3 January 1985(39 years, 4 months ago)
Previous Names	Roundage Limited and Spectrum Copiers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Timothy Cavill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 November 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Director Name	Mr Kenneth Sturdy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(16 years after company formation)
Appointment Duration	23 years, 4 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Director Name	Mr Edmund Cavill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(18 years, 4 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Director Name	Mr Robert McCartney Cavill
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(34 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Secretary Name	Matthew James Clayphan
Status	Current
Appointed	20 June 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Director Name	Mr Edmund Cavill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Woodlands Cottingham North Humberside HU16 5RP

Secretary Name	Mr Edmund Cavill
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Woodlands Cottingham North Humberside HU16 5RP

Director Name	Mrs Jean Cavill
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Trinity Street Derringham Street Hull HU3 1JR

Director Name	Mr Timothy Charles Davison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Director Name	Aeon John Harwood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Secretary Name	Mrs Jean Cavill
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Trinity Street Derringham Street Hull HU3 1JR

Contact

Website	itatspectrum.co.uk
Telephone	01482 586732
Telephone region	Hull

Location

Registered Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Spectrum Copiers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,337,854
Cash	£916,768
Current Liabilities	£1,811,434

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

1 July 2016	Delivered on: 12 July 2016 Persons entitled: Canon (UK) Limited Classification: A registered charge Outstanding
18 May 2016	Delivered on: 19 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 May 2003	Delivered on: 9 May 2003 Satisfied on: 16 September 2015 Persons entitled: Edmund Cavill and Timothy Cavill Classification: Debenture Secured details: All monies due or to become due from the company, spectrum copiers limited and dellstrong limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1990	Delivered on: 12 July 1990 Satisfied on: 1 December 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 1985	Delivered on: 23 May 1985 Satisfied on: 1 December 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or dellstlong limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 March 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
11 November 2020	Director's details changed for Mr Kenneth Sturdy on 24 March 2020 (2 pages)
14 April 2020	Director's details changed for Mr Robert Mccartney Cavill on 14 April 2020 (2 pages)
12 March 2020	Appointment of Mr Robert Mccartney Cavill as a director on 18 November 2019 (2 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
29 July 2019	Termination of appointment of Timothy Charles Davison as a director on 22 July 2019 (1 page)
30 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
18 December 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
9 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
9 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
23 December 2016	Registered office address changed from 1 Trinity Street Derringham Street Hull HU3 1JR to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 1 Trinity Street Derringham Street Hull HU3 1JR to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016 (1 page)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
12 July 2016	Registration of charge 018751200005, created on 1 July 2016 (16 pages)
12 July 2016	Registration of charge 018751200005, created on 1 July 2016 (16 pages)
19 May 2016	Registration of charge 018751200004, created on 18 May 2016 (5 pages)
19 May 2016	Registration of charge 018751200004, created on 18 May 2016 (5 pages)
10 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
10 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (8 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (8 pages)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
16 September 2015	Satisfaction of charge 3 in full (1 page)
16 September 2015	Satisfaction of charge 3 in full (1 page)
28 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
28 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (7 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (7 pages)
24 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (7 pages)
24 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (7 pages)
2 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
2 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
17 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
16 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
16 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
8 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
8 December 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
8 December 2011	Register(s) moved to registered inspection location (1 page)
8 December 2011	Register(s) moved to registered inspection location (1 page)
8 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
9 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
13 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Register(s) moved to registered office address (1 page)
13 December 2010	Register(s) moved to registered office address (1 page)
25 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
25 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
3 February 2010	Termination of appointment of Jean Cavill as a secretary (2 pages)
3 February 2010	Termination of appointment of Jean Cavill as a director (2 pages)
3 February 2010	Termination of appointment of Jean Cavill as a director (2 pages)
3 February 2010	Termination of appointment of Jean Cavill as a secretary (2 pages)
20 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
20 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
19 November 2009	Secretary's details changed for Mrs Jean Cavill on 11 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Kenneth Sturdy on 11 November 2009 (2 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Mr Timothy Cavill on 11 November 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Director's details changed for Mr Kenneth Sturdy on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Charles Davison on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Jean Cavill on 11 November 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Director's details changed for Aeon John Harwood on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Charles Davison on 11 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mrs Jean Cavill on 11 November 2009 (1 page)
19 November 2009	Director's details changed for Edmund Cavill on 11 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Jean Cavill on 11 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Timothy Cavill on 11 November 2009 (2 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Aeon John Harwood on 11 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Edmund Cavill on 11 November 2009 (2 pages)
26 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
26 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
13 November 2008	Return made up to 11/11/08; full list of members (5 pages)
13 November 2008	Return made up to 11/11/08; full list of members (5 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
20 December 2007	Return made up to 11/11/07; no change of members (9 pages)
20 December 2007	Return made up to 11/11/07; no change of members (9 pages)
21 February 2007	Return made up to 11/11/06; full list of members (9 pages)
21 February 2007	Return made up to 11/11/06; full list of members (9 pages)
18 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
18 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
28 November 2005	Location of register of members (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 11/11/05; full list of members (3 pages)
28 November 2005	Location of register of members (1 page)
28 November 2005	Return made up to 11/11/05; full list of members (3 pages)
28 November 2005	Director's particulars changed (1 page)
28 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
28 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 December 2004	Return made up to 11/11/04; full list of members (9 pages)
2 December 2004	Return made up to 11/11/04; full list of members (9 pages)
25 November 2003	Return made up to 11/11/03; full list of members (9 pages)
25 November 2003	Return made up to 11/11/03; full list of members (9 pages)
22 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Declaration of assistance for shares acquisition (6 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Declaration of assistance for shares acquisition (6 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
17 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
17 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
25 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 January 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
20 November 2000	Return made up to 11/11/00; full list of members (6 pages)
20 November 2000	Return made up to 11/11/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 January 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1999	Company name changed spectrum copiers LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed spectrum copiers LIMITED\certificate issued on 26/03/99 (2 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 November 1998	Return made up to 11/11/98; full list of members (6 pages)
18 November 1998	Return made up to 11/11/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 December 1997	Return made up to 11/11/97; no change of members (4 pages)
15 December 1997	Return made up to 11/11/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
15 December 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 December 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
3 January 1985	Incorporation (18 pages)
3 January 1985	Incorporation (18 pages)

It @ Spectrum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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