Software Spectrum (UK) Limited

Active01966380 Private limited company
Incorporated
28 November 1985 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
1st Floor
St Paul's Place
121 Norfolk Street
Sheffield
S1 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2013
British
Born September 1971 (55)
Golia, Jetinderpal Singh
Secretary · Appointed 8 September 2006
British
Officer history (29 former)
28 August 2013
Resigned Fenton, Stuart Andrew as Director
28 August 2013
Appointed Leighton, Russell Eric as Director
8 September 2009
Resigned Fennessy, Richard Andrew as Director
15 December 2006
Resigned Propst, Craig Joseph as Director
8 September 2006
Appointed Fenton, Stuart Andrew as Director
8 September 2006
8 September 2006
Appointed Fennessy, Richard Andrew as Director
8 September 2006
Appointed Golia, Jetinderpal Singh as Secretary
7 September 2006
Resigned Eckstein, Neil Joseph as Director
7 September 2006
Resigned Goater, Ann Ael Marie Dominique as Secretary
7 September 2006
Resigned Coogan, Keith Roger as Director
17 November 2005
Appointed Goater, Ann Ael Marie Dominique as Secretary
17 November 2005
Resigned Oakden, Kerry Joanne as Secretary
31 March 2005
Resigned Bostick, Kevin as Director
1 September 2004
Appointed Oakden, Kerry Joanne as Secretary
1 September 2004
Resigned Logie, Amber as Secretary
1 September 2004
28 July 2004
Resigned Leconte, Pierre as Director
31 March 2004
Appointed Propst, Craig Joseph as Director
31 March 2004
Resigned Wyatt, Colin John as Director
15 December 2003
Appointed Coogan, Keith Roger as Director
15 December 2003
Appointed Eckstein, Neil Joseph as Director
15 December 2003
Appointed Bostick, Kevin as Director
15 December 2003
Resigned Diamond, Howard Sim as Director
15 December 2003
Appointed Wyatt, Colin John as Director
15 December 2003
Resigned Ryan, Eamonn as Secretary
15 December 2003
Resigned Young, Michael James as Director
1 September 2003
Resigned Abogado Nominees Limited as Corporate Secretary
1 September 2003
Appointed Logie, Amber as Secretary
25 January 2002
Appointed Ryan, Eamonn as Secretary
25 January 2002
Appointed Leconte, Pierre as Director
25 January 2002
Appointed Abogado Nominees Limited as Corporate Secretary
25 January 2002
Resigned Young, Michael James as Secretary
25 January 2002
Appointed Young, Michael James as Director
31 December 2001
Resigned Chatel, Marc Marie Jacques as Director
5 December 2001
Resigned Cumming, Harry Wyndham David as Director
12 June 2000
Appointed Young, Michael James as Secretary
12 June 2000
Resigned Greatorex, Ian Russell as Secretary
15 September 1999
Resigned Jakob, Timothy John as Secretary
15 September 1999
Appointed Greatorex, Ian Russell as Secretary
31 October 1998
Resigned Green, Andrew Peter as Director
7 October 1998
Appointed Cumming, Harry Wyndham David as Director
28 January 1998
Appointed Jakob, Timothy John as Secretary
28 January 1998
Resigned Brophey, Alicia Tracy as Director
28 January 1998
Resigned Green, Andrew Peter as Secretary
1 January 1998
Appointed Chatel, Marc Marie Jacques as Director
30 July 1997
Resigned Moore, Steve as Director
22 July 1997
Appointed Diamond, Howard Sim as Director
31 December 1996
Resigned Rosenthal, Morton H as Director
31 December 1996
Appointed Brophey, Alicia Tracy as Director
15 June 1996
Resigned North, Richard William, Dr as Director
31 December 1994
Resigned D'Amore, Richard Anthony as Director
31 December 1993
Resigned Boudreau, Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 02579852

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Direct (GB) Limited Owns 75–100% of shares
Insight Direct (UK) Ltd Owns 75–100% of shares
Amdaris Group Limited Owns 75–100% of shares
Insight Direct (Services) Limited Owns 75–100% of shares
New World Tech Limited Owns 75–100% of shares
Software Spectrum (UK) Limited This company Owns 75–100% of shares
Software Spectrum Holdings Limited Owns 75–100% of shares
Insight UK Acquisitions Limited Owns 75–100% of shares
Action Limited Owns 75–100% of shares
Docufile Limited Owns 75–100% of shares
PC Wholesale (UK) Limited Owns 75–100% of shares
PCM Technology Solutions UK, Ltd Owns 75–100% of shares
Provista Technology Services Limited Owns 75–100% of shares
Provista UK Limited Owns 75–100% of shares
Stack Technology Holdings Ltd Owns 75–100% of shares
Stack Data Solutions Ltd Owns 75–100% of shares
Pulse Building Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates31 December 2025
11 September 2025Accounts for a dormant company31 December 2024
21 February 2025Change of details for a person with significant control
21 February 2025Confirmation statement with no updates31 December 2024
1 July 2024Registered office address changed
Show all recent filings

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