Company Information for SPICA TECHNOLOGIES LTD
1.06 ICENTRUM, 6, HOLT STREET, BIRMINGHAM, B7 4BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPICA TECHNOLOGIES LTD | |
Legal Registered Office | |
1.06 ICENTRUM, 6 HOLT STREET BIRMINGHAM B7 4BP Other companies in N1 | |
Company Number | 09276549 | |
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Company ID Number | 09276549 | |
Date formed | 2014-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB201494735 |
Last Datalog update: | 2024-05-05 06:39:03 |
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Registered address | Last known status | Formation date | ||
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SPICA TECHNOLOGIES PRIVATE LIMITED | D.No. 6-14-48 Ground Floor 14th Line Arundelpet Guntur Andhra Pradesh 522002 | ACTIVE | Company formed on the 2015-01-22 |
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SPICA TECHNOLOGIES CORP. | Ontario | Unknown | |
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SPICA TECHNOLOGIES LLC | California | Unknown |
Officer | Role | Date Appointed |
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JORDAN OLIVER LUKE AMBROSE |
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PAUL DAVID COLLINS |
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TIMOTHY JOHN STREATHER |
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BENJAMIN DAVID WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFORALGO SUPPORT SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 1997-11-26 | Active | |
INFORALGO INFORMATION TECHNOLOGY LIMITED | Director | 2016-11-11 | CURRENT | 1997-11-26 | Active | |
ASTUTA LTD | Director | 2016-04-28 | CURRENT | 2011-10-04 | Active | |
ACCUWORKS LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
ACTIVE GRC LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
ORBITAL BPM LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-05-20 | |
FOMALHAUT TECHNOLOGY LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PAUL JONES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN STREATHER | ||
DIRECTOR APPOINTED MR CRISTIAN BEJAN | ||
APPOINTMENT TERMINATED, DIRECTOR LARS RAMFELT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LARS EGELSTIG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS EGELSTIG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/22 | |
PSC02 | Notification of Nordomatic Holding Uk Ltd as a person with significant control on 2022-03-10 | |
PSC07 | CESSATION OF TIMOTHY JOHN STREATHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COLLINS | |
AP01 | DIRECTOR APPOINTED OLOV SCHAGERLUND | |
SH01 | 10/03/22 STATEMENT OF CAPITAL GBP 185.04 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy John Streather on 2020-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN OLIVER LUKE AMBROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Collins as a person with significant control on 2018-08-07 | |
CH01 | Director's details changed for Mr Paul David Collins on 2018-08-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 181.7 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 181.70 | |
RES11 | Resolutions passed:
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SH02 | Sub-division of shares on 2017-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 166.70 | |
AP01 | DIRECTOR APPOINTED MR JORDAN OLIVER LUKE AMBROSE | |
SH02 | Sub-division of shares on 2016-07-21 | |
RES13 | SUBDIVISON 21/07/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/09/16 | |
RES01 | ADOPT ARTICLES 23/09/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WILLIAMS / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COLLINS / 11/11/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/05/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN STREATHER | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 150 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 SPICA TECHNOLOGIES LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SPICA TECHNOLOGIES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |