IT@SPECTRUM NORTH EAST LIMITED

THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL HU13 0GD

Active
Private Limited Company
Company No. 03783259
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

IT@SPECTRUM NORTH EAST LIMITED was incorporated on Monday, June 7, 1999 as a Private Limited Company with registered address in HULL. IT@SPECTRUM NORTH EAST LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 25 years 3 months and 14 days.

Name	IT@SPECTRUM NORTH EAST LIMITED
Company number	03783259
Company type	Private Limited Company
Incorporation date	07 Jun 1999
Status	Active
Industry (SIC 2007)	Repair of electronic and optical equipment (33130) Other retail sale not in stores, stalls or markets (47990) Renting and leasing of office machinery and equipment (including computers) (77330)

Address

Registered Address	THE VIEW BRIDGEHEAD BUSINESS PARK HESSLE HULL HU13 0GD
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
Spectrum Workplace Technology Group Limited Bridgehead Business Park, Hessle, HU13 0GD	Dates: Tuesday, April 30, 2019 - present ownership of shares 75 to 100 percent
Mr Paul Anthony Rose Nationality: British	Dates: Tuesday, August 7, 2018 - Tuesday, April 30, 2019 significant influence or control
Mr Richard Mark Cashman Nationality: British	Dates: Tuesday, August 7, 2018 - Tuesday, April 30, 2019 voting rights 50 to 75 percent as firm significant influence or control
Mr Clive William Matthewson Nationality: British	Dates: Wednesday, March 1, 2017 - Friday, January 31, 2020 significant influence or control
Mr Raymond Moloney Nationality: British	Dates: Wednesday, March 1, 2017 - Wednesday, September 30, 2020 significant influence or control
Principal Corporation Limited Parsonage Business Park, RH12 4AL	Dates: Wednesday, March 1, 2017 - Tuesday, April 30, 2019 ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (131 days left)
Latest accounts	30 April 2023
Next confirmation statement due	29 March 2017
Last confirmation statement dated	01 March 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
IT@SPECTRUM NORTH EAST LIMITED	07 Jun 1999
PRINCIPAL III LIMITED	07 May 2019