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 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
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 |
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 |