It@Spectrum North East Limited

Company Name	It@Spectrum North East Limited
Company Status	Active
Company Number	03783259
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 11 months ago)
Previous Name	Principal Iii Limited

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Robert McCartney Cavill
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(19 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
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	30 April 2019(19 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Director Name	Mrs Katrina Sandra Mary Ellam
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(19 years, 11 months after company formation)
Appointment Duration	5 years
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(23 years 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 Keith Rodney Albert Covey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Principal House Parsonage Business Park Horsham West Sussex RH12 4AL

Director Name	Mr Richard Mark Cashman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL

Director Name	Mr Martin James Eden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL

Secretary Name	Mr Keith Rodney Albert Covey
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Principal House Parsonage Business Park Horsham West Sussex RH12 4AL

Director Name	Mr Clive William Matthewson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL

Director Name	Mr Raymond Moloney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL

Secretary Name	Mr Paul Anthony Rose
Status	Resigned
Appointed	03 September 2013(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL

Director Name	Mr Paul Anthony Rose
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(19 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	principalcorp.co.uk
Telephone	01403 269272
Telephone region	Horsham

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

52 at £1	Principal Corp LTD 52.00% Ordinary
24 at £1	Clive Matthewson 24.00% Ordinary
24 at £1	Raymond Moloney 24.00% Ordinary

Financials

Year	2014
Net Worth	£41,157
Cash	£36,193
Current Liabilities	£132,328

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	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

30 April 2019	Delivered on: 2 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to interest in heritable, freehold or leasehold land.. All intellectual property. Outstanding

30 April 2019

Delivered on: 2 May 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: All land vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to interest in heritable, freehold or leasehold land.. All intellectual property.
Outstanding

Filing History

2 October 2020	Cessation of Raymond Moloney as a person with significant control on 30 September 2020 (1 page)
2 October 2020	Cessation of Paul Anthony Rose as a person with significant control on 30 April 2019 (1 page)
2 October 2020	Termination of appointment of Raymond Moloney as a director on 30 September 2020 (1 page)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
26 February 2020	Cessation of Clive William Matthewson as a person with significant control on 31 January 2020 (1 page)
26 February 2020	Termination of appointment of Clive William Matthewson as a director on 31 January 2020 (1 page)
20 February 2020	Cessation of Principal Corporation Limited as a person with significant control on 30 April 2019 (1 page)
18 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
30 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 May 2019	Termination of appointment of Paul Anthony Rose as a director on 30 April 2019 (1 page)
7 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
7 May 2019	Registered office address changed from Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL United Kingdom to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 7 May 2019 (1 page)
3 May 2019	Appointment of Mr Robert Mccartney Cavill as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Paul Anthony Rose as a secretary on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Kenneth Sturdy as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Martin James Eden as a director on 30 April 2019 (1 page)
3 May 2019	Notification of Dellstrong Limited as a person with significant control on 30 April 2019 (2 pages)
3 May 2019	Appointment of Mrs Katrina Sandra Mary Ellam as a director on 30 April 2019 (2 pages)
3 May 2019	Cessation of Richard Mark Cashman as a person with significant control on 30 April 2019 (1 page)
3 May 2019	Termination of appointment of Richard Mark Cashman as a director on 30 April 2019 (1 page)
3 May 2019	Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
2 May 2019	Registration of charge 037832590001, created on 30 April 2019 (9 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
13 August 2018	Notification of Paul Anthony Rose as a person with significant control on 7 August 2018 (2 pages)
13 August 2018	Secretary's details changed for Mr Paul Anthony Rose on 7 August 2018 (1 page)
9 August 2018	Change of details for Mr Clive William Matthewson as a person with significant control on 7 August 2018 (2 pages)
8 August 2018	Notification of Richard Mark Cashman as a person with significant control on 7 August 2018 (2 pages)
8 August 2018	Director's details changed for Clive William Matthewson on 7 August 2018 (2 pages)
7 August 2018	Registered office address changed from Principal House Parsonage Business Park Horsham West Sussex RH12 4AL to Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL on 7 August 2018 (1 page)
7 August 2018	Director's details changed for Clive William Matthewson on 7 August 2018 (2 pages)
7 August 2018	Change of details for Mr Raymond Moloney as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Change of details for Mr Clive William Matthewson as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Director's details changed for Mr Raymond Moloney on 7 August 2018 (2 pages)
7 August 2018	Director's details changed for Mr Martin James Eden on 7 August 2018 (2 pages)
7 August 2018	Director's details changed for Mr Richard Mark Cashman on 7 August 2018 (2 pages)
7 August 2018	Appointment of Mr Paul Anthony Rose as a director on 7 August 2018 (2 pages)
27 July 2018	Termination of appointment of Keith Rodney Albert Covey as a director on 27 July 2018 (1 page)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
4 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
4 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
16 September 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 form for keith covey (3 pages)
16 September 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 form for keith covey (3 pages)
16 September 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing for AP03 for paul rose (5 pages)
16 September 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing for AP03 for paul rose (5 pages)
9 September 2013	Termination of appointment of Keith Covey as a secretary ANNOTATION Second filing of TM02 was registered on 16/9/2013 (2 pages)
9 September 2013	Appointment of Mr Paul Anthony Rose as a secretary ANNOTATION Second filed AP03 was registered on 16/9/13 (2 pages)
9 September 2013	Appointment of Mr Paul Anthony Rose as a secretary ANNOTATION Second filed AP03 was registered on 16/9/13 (2 pages)
9 September 2013	Termination of appointment of Keith Covey as a secretary ANNOTATION Second filing of TM02 was registered on 16/9/2013 (2 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Director's details changed for Raymond Maloney on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Raymond Maloney on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Raymond Maloney on 7 December 2012 (2 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
20 June 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
20 June 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
21 March 2012	Director's details changed for Mr Keith Rodney Albert Covey on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Keith Rodney Albert Covey on 1 March 2012 (2 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for Raymond Maloney on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Richard Mark Cashman on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Raymond Maloney on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Clive William Matthewson on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Clive William Matthewson on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Clive William Matthewson on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Keith Rodney Albert Covey on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Martin James Eden on 1 March 2012 (2 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for Mr Martin James Eden on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Richard Mark Cashman on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Richard Mark Cashman on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Martin James Eden on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Raymond Maloney on 1 March 2012 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 March 2011	Director's details changed for Mr Keith Rodney Albert Covey on 1 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Mr Keith Rodney Albert Covey on 1 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Mr Keith Rodney Albert Covey on 1 March 2011 (2 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Director's details changed for Mr Keith Rodney Albert Covey on 1 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Mr Keith Rodney Albert Covey on 1 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Keith Rodney Albert Covey on 1 March 2011 (2 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Martin James Eden on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Martin James Eden on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Richard Mark Cashman on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Richard Mark Cashman on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Richard Mark Cashman on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Martin James Eden on 1 March 2010 (2 pages)
16 March 2010	Appointment of Raymond Maloney as a director (3 pages)
16 March 2010	Appointment of Raymond Maloney as a director (3 pages)
15 March 2010	Appointment of Clive William Matthewson as a director (3 pages)
15 March 2010	Appointment of Clive William Matthewson as a director (3 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 June 2009	Return made up to 07/06/09; full list of members (4 pages)
16 June 2009	Return made up to 07/06/09; full list of members (4 pages)
29 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
29 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 June 2008	Return made up to 07/06/08; full list of members (4 pages)
13 June 2008	Return made up to 07/06/08; full list of members (4 pages)
13 June 2007	Return made up to 07/06/07; full list of members (2 pages)
13 June 2007	Return made up to 07/06/07; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 June 2006	Return made up to 07/06/06; full list of members (2 pages)
27 June 2006	Return made up to 07/06/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 June 2005	Return made up to 07/06/05; full list of members (3 pages)
20 June 2005	Return made up to 07/06/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 July 2004	Return made up to 07/06/04; full list of members (7 pages)
20 July 2004	Return made up to 07/06/04; full list of members (7 pages)
17 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 June 2003	Return made up to 07/06/03; full list of members (7 pages)
23 June 2003	Return made up to 07/06/03; full list of members (7 pages)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
22 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 June 2001	Return made up to 07/06/01; full list of members (7 pages)
14 June 2001	Return made up to 07/06/01; full list of members (7 pages)
4 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 July 2000	Return made up to 07/06/00; full list of members (7 pages)
20 July 2000	Return made up to 07/06/00; full list of members (7 pages)
27 April 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
27 April 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
7 June 1999	Incorporation (20 pages)
7 June 1999	Incorporation (20 pages)