About

Registered Number: 01875120
Date of Incorporation: 03/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0GD,

 

Having been setup in 1985, It @ Spectrum Ltd are based in Hull, East Yorkshire, it has a status of "Active". There are currently 21-50 employees at this business. There are no directors listed for It @ Spectrum Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 11 November 2019
TM01 - Termination of appointment of director 29 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 23 December 2016
CS01 - N/A 23 November 2016
MR01 - N/A 12 July 2016
MR01 - N/A 19 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 12 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
MR04 - N/A 16 September 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 13 November 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 08 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 13 December 2010
AD04 - Change of location of company records to the registered office 13 December 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 03 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 20 December 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 18 September 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 28 November 2005
353 - Register of members 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 02 December 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 22 October 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
RESOLUTIONS - N/A 12 May 2003
RESOLUTIONS - N/A 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 May 2003
395 - Particulars of a mortgage or charge 09 May 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 18 January 2000
CERTNM - Change of name certificate 25 March 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 15 December 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 21 September 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 08 October 1993
363s - Annual Return 04 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 06 December 1991
AA - Annual Accounts 17 May 1991
287 - Change in situation or address of Registered Office 19 April 1991
287 - Change in situation or address of Registered Office 06 April 1991
363a - Annual Return 28 March 1991
395 - Particulars of a mortgage or charge 12 July 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 14 March 1990
288 - N/A 12 September 1989
288 - N/A 11 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 20 October 1987
AA - Annual Accounts 12 October 1987
288 - N/A 21 May 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986
NEWINC - New incorporation documents 03 January 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2016 Outstanding

N/A

A registered charge 18 May 2016 Outstanding

N/A

Debenture 01 May 2003 Fully Satisfied

N/A

Guarantee & debenture 29 June 1990 Fully Satisfied

N/A

Guarantee & debenture 16 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.