Spectrum Workplace Technology Group Limited

Company Name	Spectrum Workplace Technology Group Limited
Company Status	Active
Company Number	03730074
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Previous Names	It @ Spectrum Limited and Dellstrong Limited

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 Edmund Cavill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Director Name	Mr Timothy Cavill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(same day as company formation)
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	29 April 2003(4 years, 1 month after company formation)
Appointment Duration	21 years
Role	Executive Chairman
Country of Residence	England
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(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing 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(23 years, 3 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

Secretary Name	Mr Edmund Cavill
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
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(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Friary Walk Eastgate Beverley East Yorkshire HU17 0HE

Director Name	Mr Timothy Charles Davison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 1 month 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(4 years, 1 month 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(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Friary Walk Eastgate Beverley East Yorkshire HU17 0HE

Director Name	Mr Ian Richard Dixon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(8 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Harland Rise Farm Harland Way Cottingham East Riding Of Yorkshire HU16 5TB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	itatspectrum.co.uk

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

250k at £1	Trustees Of E. Cavill Discretionary Settlement 24.98% Redeemable Preference E
250k at £1	Trustees Of E. Cavill Discretionary Settlement 24.98% Redeemable Preference F
250k at £1	Trustees Of T. Cavill Discretionary Settlement 24.98% Redeemable Preference E
250k at £1	Trustees Of T. Cavill Discretionary Settlement 24.98% Redeemable Preference F
475 at £1	Kenneth Sturdy 0.05% Ordinary A
225 at £1	Edmund Cavill 0.02% Ordinary B
225 at £1	Mr Timothy Cavill 0.02% Ordinary B
25 at £1	Aeon John Harwood 0.00% Ordinary A
25 at £1	Timothy Charles Davison 0.00% Ordinary A

Financials

Year	2014
Net Worth	£6,262,046
Cash	£2,406
Current Liabilities	£613,436

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

24 August 2016	Delivered on: 5 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land to the north-west side of boothferry road hessle registered under title number YEA78504. 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 it @ spectrum 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

Filing History

11 March 2024	Confirmation statement made on 10 March 2024 with updates (5 pages)
31 January 2024	Group of companies' accounts made up to 30 April 2023 (34 pages)
1 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 December 2023	Memorandum and Articles of Association (35 pages)
9 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 May 2023	Memorandum and Articles of Association (25 pages)
10 March 2023	Cessation of Edmund Cavill as a person with significant control on 31 January 2018 (1 page)
10 March 2023	Confirmation statement made on 10 March 2023 with updates (5 pages)
10 March 2023	Cessation of Timothy Cavill as a person with significant control on 31 January 2018 (1 page)
31 January 2023	Group of companies' accounts made up to 30 April 2022 (32 pages)
4 July 2022	Company name changed dellstrong LIMITED\certificate issued on 04/07/22 RES15 ‐ Change company name resolution on 2022-06-20 (3 pages)
4 July 2022	Appointment of Matthew James Clayphan as a secretary on 20 June 2022 (3 pages)
4 July 2022	Change of name notice (2 pages)
11 April 2022	Confirmation statement made on 10 March 2022 with updates (5 pages)
31 January 2022	Group of companies' accounts made up to 30 April 2021 (35 pages)
17 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 September 2021	Memorandum and Articles of Association (27 pages)
1 September 2021	Cancellation of shares. Statement of capital on 30 July 2021 GBP 2,000 (4 pages)
18 August 2021	Termination of appointment of Aeon John Harwood as a director on 30 July 2021 (1 page)
30 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 July 2021	Memorandum and Articles of Association (25 pages)
16 July 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 2,050 (3 pages)
23 April 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
20 April 2021	Director's details changed for Mr. Edmund Cavill on 20 April 2021 (2 pages)
5 March 2021	Group of companies' accounts made up to 30 April 2020 (30 pages)
16 April 2020	Director's details changed for Mr Robert Mccartney Cavill on 14 April 2020 (2 pages)
24 March 2020	Director's details changed for Mr Robert Mccartney Cavill on 24 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr Kenneth Sturdy on 24 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
24 March 2020	Director's details changed for Mr Robert Mccartney Cavill on 24 March 2020 (2 pages)
12 March 2020	Appointment of Mr Robert Mccartney Cavill as a director on 18 November 2019 (2 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (31 pages)
27 January 2020	Statement of capital following an allotment of shares on 18 November 2019 GBP 2,000 (3 pages)
30 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
23 August 2019	Cancellation of shares. Statement of capital on 22 July 2019 GBP 1,900 (6 pages)
23 August 2019	Purchase of own shares. (3 pages)
29 July 2019	Termination of appointment of Timothy Charles Davison as a director on 22 July 2019 (1 page)
15 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
30 January 2019	Group of companies' accounts made up to 30 April 2018 (35 pages)
5 June 2018	Cancellation of shares. Statement of capital on 1 October 2017 GBP 501,950 (6 pages)
5 June 2018	Cancellation of shares. Statement of capital on 31 January 2018 GBP 1,950 (6 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
12 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 1,001,950.00 (6 pages)
12 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 1,001,950.00 (6 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That in accordance with article 36 in the model articles, the sum of Â£525 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to holders of the ordinary a shares of Â£1.00 each in the capital of the company 24/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That in accordance with article 36 in the model articles, the sum of Â£525 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to holders of the ordinary a shares of Â£1.00 each in the capital of the company 24/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (9 pages)
17 March 2017	Director's details changed for Aeon John Harwood on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Aeon John Harwood on 17 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (9 pages)
17 March 2017	Director's details changed for Mr Kenneth Sturdy on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Kenneth Sturdy on 17 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Kenneth Sturdy on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr. Edmund Cavill on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr. Timothy Charles Davison on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Kenneth Sturdy on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Aeon John Harwood on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr. Timothy Charles Davison on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr. Edmund Cavill on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Aeon John Harwood on 3 March 2017 (2 pages)
9 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
9 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
23 December 2016	Registered office address changed from 1 Trinity 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 Hull HU3 1JR to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016 (1 page)
5 September 2016	Registration of charge 037300740003, created on 24 August 2016 (10 pages)
5 September 2016	Registration of charge 037300740003, created on 24 August 2016 (10 pages)
19 May 2016	Registration of charge 037300740002, created on 18 May 2016 (5 pages)
19 May 2016	Registration of charge 037300740002, created on 18 May 2016 (5 pages)
9 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000,975 (10 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000,975 (10 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)
30 September 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)
30 September 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)
29 September 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 September 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000,975 (9 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000,975 (9 pages)
5 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
5 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
25 March 2014	Statement of capital on 1 November 2013 GBP 1,000,975 (5 pages)
25 March 2014	Statement of capital on 1 November 2013 GBP 1,000,975 (5 pages)
25 March 2014	Statement of capital on 1 November 2013 GBP 1,000,975 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000,975 (9 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000,975 (9 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)
10 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
28 November 2012	Statement of capital on 1 November 2012 GBP 1,500,975 (6 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 1,500,975 (7 pages)
28 November 2012	Statement of capital on 1 November 2012 GBP 1,500,975 (6 pages)
28 November 2012	Statement of capital on 1 November 2012 GBP 1,500,975 (6 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 1,500,975 (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)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Cancellation of shares. Statement of capital on 5 March 2012 GBP 2,000,975 (9 pages)
5 March 2012	Cancellation of shares. Statement of capital on 5 March 2012 GBP 2,000,975 (9 pages)
5 March 2012	Cancellation of shares. Statement of capital on 5 March 2012 GBP 2,000,975 (9 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 2,501,000 (9 pages)
16 January 2012	Cancellation of shares. Statement of capital on 16 January 2012 GBP 2,501,000 (9 pages)
16 January 2012	Statement of capital on 3 November 2010 GBP 2,501,000 (10 pages)
16 January 2012	Statement of capital on 3 November 2010 GBP 2,501,000 (10 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Statement of capital on 3 November 2010 GBP 2,501,000 (10 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 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)
9 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
9 June 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
9 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
9 June 2011	Register(s) moved to registered office address (1 page)
9 June 2011	Register(s) moved to registered office address (1 page)
9 June 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (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)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Mr Kenneth Sturdy on 10 March 2010 (2 pages)
26 April 2010	Director's details changed for Timothy Charles Davison on 10 March 2010 (2 pages)
26 April 2010	Director's details changed for Aeon John Harwood on 10 March 2010 (2 pages)
26 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Mr Kenneth Sturdy on 10 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Timothy Cavill on 10 March 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Mr Timothy Cavill on 10 March 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Director's details changed for Edmund Cavill on 10 March 2010 (2 pages)
26 April 2010	Director's details changed for Aeon John Harwood on 10 March 2010 (2 pages)
26 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Edmund Cavill on 10 March 2010 (2 pages)
26 April 2010	Director's details changed for Timothy Charles Davison on 10 March 2010 (2 pages)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Purchase of own shares. (3 pages)
9 February 2010	Termination of appointment of Jean Cavill as a director (1 page)
9 February 2010	Termination of appointment of Jean Cavill as a secretary (1 page)
9 February 2010	Termination of appointment of Jean Cavill as a director (1 page)
9 February 2010	Termination of appointment of Jean Cavill as a secretary (1 page)
5 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 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)
22 April 2009	Return made up to 10/03/09; full list of members (7 pages)
22 April 2009	Return made up to 10/03/09; full list of members (7 pages)
10 February 2009	Appointment terminated director ian dixon (1 page)
10 February 2009	Appointment terminated director ian dixon (1 page)
26 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
26 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
23 April 2008	Return made up to 10/03/08; full list of members (7 pages)
23 April 2008	Return made up to 10/03/08; full list of members (7 pages)
22 April 2008	Director appointed mr ian richard dixon (1 page)
22 April 2008	Director appointed mr ian richard dixon (1 page)
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)
24 March 2007	Return made up to 10/03/07; full list of members (11 pages)
24 March 2007	Return made up to 10/03/07; full list of members (11 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)
4 April 2006	Return made up to 10/03/06; full list of members (11 pages)
4 April 2006	Return made up to 10/03/06; full list of members (11 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)
12 April 2005	Return made up to 10/03/05; full list of members (11 pages)
12 April 2005	Return made up to 10/03/05; full list of members (11 pages)
28 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
28 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
5 April 2004	Return made up to 10/03/04; full list of members (12 pages)
5 April 2004	Return made up to 10/03/04; full list of members (12 pages)
10 November 2003	Full accounts made up to 30 April 2003 (6 pages)
10 November 2003	Full accounts made up to 30 April 2003 (6 pages)
21 May 2003	Ad 01/05/03--------- Â£ si 3000000@1=3000000 Â£ ic 1000/3001000 (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Statement of affairs (73 pages)
21 May 2003	Ad 01/05/03--------- Â£ si 3000000@1=3000000 Â£ ic 1000/3001000 (2 pages)
21 May 2003	Statement of affairs (73 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Ad 01/05/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Â£ nc 1000/3001000 01/05/03 (24 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Â£ nc 1000/3001000 01/05/03 (24 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 May 2003	Ad 01/05/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Return made up to 10/03/03; full list of members (7 pages)
28 March 2003	Return made up to 10/03/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 April 2002 (6 pages)
17 February 2003	Full accounts made up to 30 April 2002 (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 30 April 2001 (6 pages)
29 January 2002	Full accounts made up to 30 April 2001 (6 pages)
12 March 2001	Return made up to 10/03/01; full list of members (6 pages)
12 March 2001	Return made up to 10/03/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 30 April 2000 (7 pages)
11 January 2001	Full accounts made up to 30 April 2000 (7 pages)
24 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
31 March 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
25 March 1999	Company name changed it @ spectrum LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed it @ spectrum LIMITED\certificate issued on 26/03/99 (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (17 pages)
10 March 1999	Incorporation (17 pages)

Spectrum Workplace Technology Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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