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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Callan, Audrey M
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Daley, Mark
    Computer Consultant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ dissolved
    OF - Director → CIF 0
    Mark Daley
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Audrey Mary Callan
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-07-09 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-07-09 ~ 1996-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRUM SUPPORT SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
238 GBP2016-07-31
238 GBP2015-07-31
238 GBP2015-07-30
Debtors
14,122 GBP2016-07-31
12,925 GBP2015-07-30
Cash at bank and in hand
13,977 GBP2016-07-31
16,558 GBP2015-07-30
Current Assets
28,099 GBP2016-07-31
29,483 GBP2015-07-30
Current liabilities
-14,474 GBP2016-07-31
-13,804 GBP2015-07-30
Net Current Assets/Liabilities
13,625 GBP2016-07-31
15,679 GBP2015-07-30
Total Assets Less Current Liabilities
13,863 GBP2016-07-31
15,917 GBP2015-07-30
Non-current liabilities
2,900 GBP2016-07-31
-3,125 GBP2015-07-30
Net assets/liabilities including pension asset/liability
16,763 GBP2016-07-31
12,792 GBP2015-07-30
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-30
Retained earnings
16,663 GBP2016-07-31
12,692 GBP2015-07-30
Capital employed
16,763 GBP2016-07-31
12,792 GBP2015-07-30
Cost/valuation of tangible fixed assets
16,057 GBP2016-07-31
16,057 GBP2015-07-31
Depreciation of tangible fixed assets
15,819 GBP2016-07-31
15,819 GBP2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-30

  • SPECTRUM SUPPORT SYSTEMS LIMITED
    Info
    Registered number 03222002
    icon of address45 Marlow Road, High Wycombe, Buckinghamshire HP11 1TG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2018-01-09 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.