Company information:
It@Spectrum North East Limited (No: 03783259)
Address: THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0GD, ENGLAND
Status: Active
Incorporated: 06-Jul-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 33130 - Repair of electronic and optical equipment
Current Director: ROBERT MCCARTNEY CAVILL ( DOB: Nov-1984 From: Apr-2019 )
Current Director: KATRINA SANDRA MARY ELLAM ( DOB: Jul-1981 From: Apr-2019 )
Current Director: RAYMOND MOLONEY ( DOB: May-1964 From: Mar-2010 )
Current Director: KENNETH STURDY ( DOB: Jun-1964 From: Apr-2019 )
Current Secretary: MATTHEW JAMES CLAYPHAN ( From: Jun-2022 )
Resigned Director: RICHARD MARK CASHMAN ( DOB: Nov-1959 From: Jun-1999 To: Apr-2019 )
Resigned Director: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950 From: Jun-1999 To: Jul-2018 )
Resigned Director: MARTIN JAMES EDEN ( DOB: Jul-1960 From: Jun-1999 To: Apr-2019 )
Resigned Director: KATRINA SANDRA MARY ELLAM ( DOB: Jul-1981 From: Apr-2019 To: Apr-2023 )
Resigned Director: CLIVE WILLIAM MATTHEWSON ( DOB: Apr-1965 From: Mar-2010 To: Jan-2020 )
Resigned Director: PAUL ANTHONY ROSE ( DOB: May-1966 From: Aug-2018 To: Apr-2019 )
Resigned Secretary: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950 From: Jun-1999 To: Sep-2013 )
Resigned Secretary: PAUL ANTHONY ROSE ( From: Sep-2013 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Principal Corporation Limited, Unit 1 Parsonage Business Park, Horsham, RH12 4AL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-01, Ceased: 2019-04-30)
Spectrum Workplace Technology Group Limited, The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0GD, England: Ownership of shares – 75% or more (Notified: 2019-04-30)
Mr Richard Mark Cashman, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Has significant influence or control (Notified: 2018-08-07, Ceased: 2019-04-30)
Mr Raymond Moloney, Unit 1 Parsonage Business Park, Horsham, RH12 4AL, England: Has significant influence or control (Notified: 2017-03-01, Ceased: 2020-09-30)
Mr Clive William Matthewson, Unit 1 Parsonage Business Park, Horsham, RH12 4AL, England: Has significant influence or control (Notified: 2017-03-01, Ceased: 2020-01-31)
Mr Paul Anthony Rose, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2018-08-07, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 970 | 15,965 | 8,355 | 970.0,15965.0,8355.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 970 | 15,965 | 8,355 | 970.0,15965.0,8355.0 |
| Current assets | 530,824 | 424,336 | 523,116 | 530824.0,424336.0,523116.0 |
| Current assets / Total inventories | 8,883 | 37,251 | 44,442 | 8883.0,37251.0,44442.0 |
| Current assets / Debtors | 175,936 | 155,571 | 279,574 | 175936.0,155571.0,279574.0 |
| Current assets / Cash at bank and on hand | 346,005 | 231,514 | 199,100 | 346005.0,231514.0,199100.0 |
| Net current assets (liabilities) | 139,467 | 186,828 | 220,999 | 139467.0,186828.0,220999.0 |
| Total assets less current liabilities | 140,437 | 202,793 | 229,354 | 140437.0,202793.0,229354.0 |
| Provisions for liabilities, balance sheet subtotal | 3,033 | 1,587 | 0.0,3033.0,1587.0 | |
| Net assets (liabilities) | 140,437 | 199,760 | 227,767 | 140437.0,199760.0,227767.0 |
| Equity / share capital and reserves | 140,437 | 199,760 | 227,767 | 140437.0,199760.0,227767.0 |