SPECTRUM DATA MANAGEMENT LIMITED

Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

SPECTRUM DATA MANAGEMENT LIMITED (company# 05821010) is a company registered with Companies House, United Kingdom. The incorporation date is May 18, 2006. The entity status is Active.

Company Overview

Company Number 05821010
Company Name SPECTRUM DATA MANAGEMENT LIMITED
Registered Address 130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-05-18

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to May 18, 2016
Next returns due by June 15, 2017
Last confirmation statement made up to May 18, 2019
Next confirmation statement due by June 1, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Paul Robinson
130 Shaftesbury Avenue 2nd Floor
London W1D 5EU

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1957-6
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROBINSON, Paul
Secretary (Active)
28 Wroxham Gardens, London, N11 2BA /
22 June 2006
/
ROBINSON, Paul
Director (Active)
28 Wroxham Gardens, London, N11 2BA June 1957 /
22 June 2006
British /
United Kingdom
Computer Consultant
HOMER, Mark Alexander
Director (Resigned)
29 Cherry Garden Road, Eastbourne, East Sussex, BN20 8HF December 1966 /
30 January 2007
British /
Development Manager
THOMAS, David John
Director (Resigned)
7 Roedean Way, Brighton, East Sussex, BN2 5RJ March 1962 /
22 June 2006
British /
United Kingdom
Computer Consultant
LUCIENE JAMES LIMITED
Nominee Director (Resigned)
280 Grays Inn Road, London, WC1X 8EB /
18 May 2006
/

Office Location

Address 130 SHAFTESBURY AVENUE
2ND FLOOR
Post Town LONDON
Post Code W1D 5EU

Companies in the same location

Entity Name Office Address Incorporation Date
Blue Oak Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2017-03-29
Man Made Ff&e Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2019-11-12
Simpson Mahoney Parrock Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 1987-07-08
Strategic Value Estates Limited 130 Shaftesbury Avenue, London, W1D 5EU, England 2015-10-21
Bend It Networks Tv Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2015-04-29
Arch Light Cinemas Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2016-04-29
Authentic Tv Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 2010-03-29
Townlink Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2005-04-05
Strategic Value Management Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 1996-08-20
Allanfield Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom 2018-01-29
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Aylescott Holdings Limited 2nd Floor, 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom 2018-07-24
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Crl Facades Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 2013-05-02
Virtue Construction Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, England 2016-12-14
Pmj Properties Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom 2015-11-20
Portsmere Construction Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 2013-11-12
The Missing Bean Limited 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU 2013-04-24
Upstream Advisors Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 2010-04-09
Syntagma Capital Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 2009-08-04
Cldn Ro-ro Agencies Limited 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU 1982-07-16
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROBINSON, Paul Secretary (Active) 28 Wroxham Gardens, London, N11 2BA /
22 June 2006
/
ROBINSON, Paul Director (Active) 28 Wroxham Gardens, London, N11 2BA June 1957 /
22 June 2006
British /
United Kingdom
Computer Consultant
HOMER, Mark Alexander Director (Resigned) 29 Cherry Garden Road, Eastbourne, East Sussex, BN20 8HF December 1966 /
30 January 2007
British /
Development Manager
THOMAS, David John Director (Resigned) 7 Roedean Way, Brighton, East Sussex, BN2 5RJ March 1962 /
22 June 2006
British /
United Kingdom
Computer Consultant
LUCIENE JAMES LIMITED Nominee Director (Resigned) 280 Grays Inn Road, London, WC1X 8EB /
18 May 2006
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Southend International College Limited LUCIENE JAMES LIMITED Nominee Director (Active) 280 Grays Inn Road, London, United Kingdom, WC1X 8EB 21 May 2007
Chevallier Developments Limited LUCIENE JAMES LIMITED Nominee Director (Resigned) 83 Leonard Street, London, EC2A 4QS 31 October 1996
15 MINUTES LIMITED LUCIENE JAMES LIMITED Nominee Director (Resigned) 280 Grays Inn Road, London, WC1X 8EB 29 December 2006
Film & Media Handling Limited LUCIENE JAMES LIMITED Nominee Director (Resigned) 280 Grays Inn Road, London, WC1X 8EB 8 March 2002
ITHAKA LIFE SCIENCES LIMITED LUCIENE JAMES LIMITED Nominee Director (Resigned) 280 Grays Inn Road, London, WC1X 8EB 16 January 2002
Nifinara Limited LUCIENE JAMES LIMITED Nominee Director (Resigned) 83 Leonard Street, London, EC2A 4QS 28 March 1995
QUANTX MANAGEMENT LLP LUCIENE JAMES LIMITED LLP Designated Member (Resigned) 280 Grays Inn Road, London, , , WC1X 8EB 18 February 2008
Eliterank Limited LUCIENE JAMES LIMITED Nominee Director (Resigned) 83 Leonard Street, London, EC2A 4QS 10 May 1993
Square Two Lubrication Limited LUCIENE JAMES LIMITED Nominee Director (Resigned) 280 Grays Inn Road, London, WC1X 8EB 11 February 2003
The Original Plymouth Gin Company Limited LUCIENE JAMES LIMITED Nominee Director (Resigned) 280 Grays Inn Road, London, WC1X 8EB 17 February 2004

Competitor

Search similar business entities

Post Town LONDON
Post Code W1D 5EU
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.