SPICA TECHNOLOGIES LTD - BIRMINGHAM


Company Profile Company Filings

Overview

SPICA TECHNOLOGIES LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SPICA TECHNOLOGIES LTD was incorporated 9 years ago on 23/10/2014 and has the registered number: 09276549. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPICA TECHNOLOGIES LTD - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1.06 ICENTRUM
BIRMINGHAM
B7 4BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONES May 1970 British Director 2023-09-18 CURRENT
MR CRISTIAN BEJAN Nov 1986 Romanian Director 2023-09-18 CURRENT
TIMOTHY JOHN STREATHER Dec 1977 British Director 2015-04-29 UNTIL 2023-09-18 RESIGNED
LARS EGELSTIG Jun 1975 Swedish Director 2022-03-10 UNTIL 2022-04-29 RESIGNED
LARS RAMFELT Dec 1964 Swedish Director 2022-03-10 UNTIL 2023-09-18 RESIGNED
OLOV SCHAGERLUND Oct 1969 Swedish Director 2022-03-10 UNTIL 2023-05-10 RESIGNED
MR JORDAN OLIVER LUKE AMBROSE Jul 1974 British Director 2016-07-21 UNTIL 2020-04-27 RESIGNED
MR PAUL DAVID COLLINS Mar 1972 British Director 2014-10-23 UNTIL 2022-03-10 RESIGNED
MR BENJAMIN DAVID WILLIAMS Dec 1976 British Director 2014-10-23 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordomatic Holding Uk Ltd 2022-03-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy John Streather 2016-04-06 - 2022-03-10 12/1977 Birmingham   Ownership of shares 25 to 50 percent
Mr Benjamin David Williams 2016-04-06 - 2022-03-10 12/1976 Birmingham   Ownership of shares 25 to 50 percent
Mr Paul David Collins 2016-04-06 - 2022-03-10 3/1972 Stourbridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROJAN CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ORBITAL INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
TD SYNNEX ADVANCED SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
INFORALGO SUPPORT SERVICES LIMITED STOURPORT-ON-SEVERN ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INFORALGO INFORMATION TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
18 CAMBALT ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ACCUWORKS LTD SALISBURY ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
ASTUTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACTIVE GRC LTD HAGLEY Active DORMANT 62020 - Information technology consultancy activities
FOMALHAUT TECHNOLOGY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
OPEN BLEND METHOD LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DEMMA GROUP LTD BIRMINGHAM ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NORDOMATIC HOLDING UK LTD BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SMART DONKEY LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Spica Technologies Ltd - Period Ending 2023-12-31 2024-04-11 31-12-2023 £98,298 Cash
Spica Technologies Ltd - Period Ending 2022-12-31 2023-05-18 31-12-2022 £852,668 Cash
Spica Technologies Ltd - Period Ending 2021-12-31 2022-03-10 31-12-2021 £1,172,120 Cash £698,571 equity
Spica Technologies Ltd - Period Ending 2020-12-31 2021-09-29 31-12-2020 £1,153,348 Cash £458,877 equity
SPICA Technologies Ltd 2019-09-14 31-12-2018 £287,873 Cash
SPICA Technologies Ltd 2018-03-13 31-12-2017 £147,792 Cash
SPICA Technologies Ltd 2017-08-08 31-12-2016 £48,399 Cash
Micro-entity Accounts - SPICA TECHNOLOGIES LTD 2016-07-19 31-12-2015 £-96,609 equity

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