Software Spectrum Holdings Limited

Active04070856 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2007
Also at PC Wholesale (UK) Limited, Insight UK Acquisitions Limited, Insight Networking Solutions Limited · more companies
British
Director · Appointed 30 November 2006
Also at PC Wholesale (UK) Limited, Insight UK Acquisitions Limited, Insight Networking Solutions Limited · more companies
British
Born September 1971 (55)
Officer history (19 former)
5 February 2007
Resigned Propst, Craig Joseph as Director
5 February 2007
Resigned Goater, Ann Ael Marie Dominique as Secretary
5 February 2007
5 February 2007
Resigned Coogan, Keith Roger as Director
5 February 2007
Appointed Golia, Jetinder as Secretary
5 February 2007
Resigned Eckstein, Neil Joseph as Director
30 November 2006
Appointed Leighton, Russell Eric 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
1 September 2004
Resigned Logie, Amber as Secretary
28 July 2004
Resigned Leconte, Pierre as Director
31 March 2004
Resigned Wyatt, Colin John as Director
31 March 2004
Appointed Propst, Craig Joseph as Director
17 December 2003
Appointed Bostick, Kevin as Director
17 December 2003
Appointed Eckstein, Neil Joseph as Director
17 December 2003
Appointed Coogan, Keith Roger as Director
17 December 2003
Appointed Wyatt, Colin John as Director
17 December 2003
Resigned Ryan, Eamonn as Secretary
17 December 2003
Resigned Diamond, Howard Sim as Director
17 December 2003
Resigned Young, Michael James as Director
1 September 2003
Appointed Logie, Amber as Secretary
1 September 2003
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
25 January 2002
Appointed Ryan, Eamonn as Secretary
25 January 2002
Appointed Diamond, Howard Sim as Director
25 January 2002
Appointed Leconte, Pierre as Director
5 December 2001
Resigned Cumming, Harry Wyndham David as Director
27 October 2000
Appointed Young, Michael James as Director
27 October 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
27 October 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
27 October 2000
Appointed Cumming, Harry Wyndham David as Director
26 October 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director
26 October 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
26 October 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
26 October 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 October 2000
Resigned Luciene James Limited as Corporate Nominee Director
13 September 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 September 2000
Appointed Luciene James Limited as Corporate Nominee 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. 1966380

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Enterprises UK Limited
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 Owns 75–100% of shares
Software Spectrum Holdings Limited This company Owns 75–100% of shares
Insight UK Acquisitions Limited Owns 75–100% of shares
Action Limited Owns 75–100% of shares
D.S.I. Data Systems International Limited Owns 75–100% of shares
Docufile Limited Owns 75–100% of shares
Fraser Associates Public Limited Company 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
Stack Telecommunications 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
27 August 2026Confirmation statement with no updates27 August 2026
11 September 2025Accounts for a dormant company31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
4 September 2024Confirmation statement with no updates4 September 2024
1 July 2024Registered office address changed
Show all recent filings

Some other companies at this address

Insight Development Corporation Limited
Insight Direct (Services) Limited
Minx Limited
Software Spectrum (UK) Limited

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