SPECTRUM CENTER LTD
23 COPENHAGEN STREET, LONDON N1 0JB- Active
- Private Limited Company
- Company No. 03198786
- Last Updated: 01 Jun 2023
Company Profile
SPECTRUM CENTER LTD was incorporated on Wednesday, May 15, 1996 as a Private Limited Company with registered address in LONDON. SPECTRUM CENTER LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 5 months and 26 days.
| Name | SPECTRUM CENTER LTD |
|---|---|
| Company number | 03198786 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 COPENHAGEN STREET LONDON N1 0JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andrea Moha Missud Nationality: French |
Dates: Saturday, June 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Pierre Missud Nationality: French |
Dates: Monday, May 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean-Claude Missud Nationality: French |
Dates: Monday, May 13, 2019 - Saturday, June 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Missud Nationality: French |
Dates: Monday, May 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM CENTER LTD | 15 May 1996 |
| ADVANCED TOPOGRAPHIC DEVELOPMENT & IMAGES LIMITED | 15 May 2019 |