Company information:
Spica Technologies Ltd (No: 09276549)
Address: 1.06 ICENTRUM, 6, HOLT STREET, BIRMINGHAM, B7 4BP, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: CRISTIAN BEJAN ( DOB: Nov-1986 From: Sep-2023 )
Current Director: PAUL JONES ( DOB: May-1970 From: Sep-2023 )
Current Director: OLOV SCHAGERLUND ( DOB: Oct-1969 From: Mar-2022 )
Resigned Director: JORDAN OLIVER LUKE AMBROSE ( DOB: Jul-1974 From: Jul-2016 To: Apr-2020 )
Resigned Director: PAUL DAVID COLLINS ( DOB: Mar-1972 From: Oct-2014 To: Mar-2022 )
Resigned Director: LARS EGELSTIG ( DOB: Jun-1975 From: Mar-2022 To: Apr-2022 )
Resigned Director: LARS EGELSTIG ( DOB: Jun-1975 From: Mar-2022 To: Apr-2022 )
Resigned Director: LARS RAMFELT ( DOB: Dec-1964 From: Mar-2022 To: Sep-2023 )
Resigned Director: OLOV SCHAGERLUND ( DOB: Oct-1969 From: Mar-2022 To: May-2023 )
Resigned Director: TIMOTHY JOHN STREATHER ( DOB: Dec-1977 From: Apr-2015 To: Sep-2023 )
Resigned Director: BENJAMIN DAVID WILLIAMS ( DOB: Dec-1976 From: Oct-2014 To: Mar-2022 )
Persons of Significant Control:
Nordomatic Holding Uk Ltd, 1.06 Icentrum, 6 Holt Street, Birmingham, B7 4BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-10)
Mr Benjamin David Williams, 2 The Coppice, Hagley, Stourbridge, DY8 2XZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-10)
Mr Timothy John Streather, 2 The Coppice, Hagley, Stourbridge, DY8 2XZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-10)
Mr Paul David Collins, 2 The Coppice, Hagley, Stourbridge, DY8 2XZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 27,967 | 24,554 | 24,746 | 638,135 | 701,053 | 821,817 | 1,156,805 | 1,445,595 | 27967.0,24554.0,24746.0,638135.0,701053.0,821817.0,1156805.0,1445595.0 |
| Fixed assets / Intangible assets | 1,063 | 974 | 850 | 624,979 | 674,153 | 786,145 | 1,131,119 | 1,409,390 | 1063.0,974.0,850.0,624979.0,674153.0,786145.0,1131119.0,1409390.0 |
| Fixed assets / Property, plant and equipment | 26,904 | 23,580 | 23,896 | 13,156 | 26,900 | 35,672 | 25,686 | 36,205 | 26904.0,23580.0,23896.0,13156.0,26900.0,35672.0,25686.0,36205.0 |
| Current assets | 93,496 | 613,830 | 813,772 | 1,231,347 | 2,132,617 | 2,547,851 | 1,935,285 | 1,803,640 | 93496.0,613830.0,813772.0,1231347.0,2132617.0,2547851.0,1935285.0,1803640.0 |
| Current assets / Debtors | 45,097 | 466,038 | 509,946 | 980,254 | 970,644 | 1,369,394 | 1,079,092 | 1,703,672 | 45097.0,466038.0,509946.0,980254.0,970644.0,1369394.0,1079092.0,1703672.0 |
| Current assets / Cash at bank and on hand | 48,399 | 147,792 | 287,873 | 238,932 | 1,153,348 | 1,172,120 | 852,668 | 98,298 | 48399.0,147792.0,287873.0,238932.0,1153348.0,1172120.0,852668.0,98298.0 |
| Net current assets (liabilities) | -134,991 | -66,819 | 79,355 | -74,134 | -86,182 | 54,119 | -277,495 | -1,478,995 | -134991.0,-66819.0,79355.0,-74134.0,-86182.0,54119.0,-277495.0,-1478995.0 |
| Total assets less current liabilities | -107,024 | -42,265 | 104,101 | 564,001 | 614,871 | 875,936 | 879,310 | -33,400 | -107024.0,-42265.0,104101.0,564001.0,614871.0,875936.0,879310.0,-33400.0 |
| Creditors | 228,487 | 680,649 | 734,417 | 228487.0,680649.0,734417.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -107,024 | -42,265 | 104,101 | 474,610 | 458,877 | 698,571 | 593,497 | -104,945 | -107024.0,-42265.0,104101.0,474610.0,458877.0,698571.0,593497.0,-104945.0 |