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Company Information for

SPECTRUM MARCOMS LIMITED

MCR BUILDING 101 LOCKHURST LANE, C/O EDGE ACCOUNTANTS, COVENTRY, CV6 5SF,
Company Registration Number
08051080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spectrum Marcoms Ltd
SPECTRUM MARCOMS LIMITED was founded on 2012-04-30 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Spectrum Marcoms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPECTRUM MARCOMS LIMITED
 
Legal Registered Office
MCR BUILDING 101 LOCKHURST LANE
C/O EDGE ACCOUNTANTS
COVENTRY
CV6 5SF
Other companies in SO15
 
Filing Information
Company Number 08051080
Company ID Number 08051080
Date formed 2012-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2019
Account next due 29/04/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-04-20 06:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM MARCOMS LIMITED
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Company Officers of SPECTRUM MARCOMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ARNOLDUS OLIVIER
 Company Secretary 2012-04-30
LOUIS GEORGE LOIZOU
 Director 2013-05-17
PHILIP ARNOLDUS OLIVIER
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THAKE
 Director 2012-04-30 2016-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ARNOLDUS OLIVIER MTPO LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
PHILIP ARNOLDUS OLIVIER PHONE NINJAS LTD Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/21 FROM Mcr Building 101 Lockhurst Lane C/O Edge Accountants Coventry CV6 5SF England
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-02-02DS01Application to strike the company off the register
2021-01-30DISS40Compulsory strike-off action has been discontinued
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-09DISS40Compulsory strike-off action has been discontinued
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Unit 62 Basepoint Business Centre Andersons Road Southampton SO14 5FF England
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS GEORGE LOIZOU
2019-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARNOLDUS OLIVIER
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-05-28PSC07CESSATION OF MICHAEL THAKE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-15CH01Director's details changed for Mr Philip Arnoldus Olivier on 2016-11-10
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THAKE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 30a Bedford Place Southampton SO15 2DG
2016-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080510800001
2015-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLDUS OLIVIER / 01/05/2014
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGE LOIZOU / 01/05/2014
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THAKE / 01/05/2014
2014-07-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080510800001
2013-06-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-17AP01DIRECTOR APPOINTED LOUIS GEORGE LOIZOU
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THAKE / 05/04/2013
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLDUS OLIVIER / 05/04/2013
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ARNOLDUS OLIVIER on 2013-04-05
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM MARCOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM MARCOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Satisfied HITACHI CAPITAL (UK) PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRUM MARCOMS LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRUM MARCOMS LIMITED registering or being granted any patents
Domain Names

SPECTRUM MARCOMS LIMITED owns 5 domain names.

alpharesources.co.uk   itwasthere.co.uk   petergloizou.co.uk   solentblinds.co.uk   theendjustifiesthemeans.co.uk  

Trademarks
We have not found any records of SPECTRUM MARCOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM MARCOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SPECTRUM MARCOMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM MARCOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM MARCOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRUM MARCOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV6 5SF