Broadspectrum Technical Services Limited (reg no 05888726) is a private limited company founded on 2006-07-27. The business is located at 88 Boundary Road, Hove, East Sussex BN3 7GA. Broadspectrum Technical Services Limited is operating under SIC: 62020 - "information technology consultancy activities", SIC: 60200 - "television programming and broadcasting activities".

Company details

Name Broadspectrum Technical Services Limited
Number 05888726
Date of Incorporation: 2006-07-27
End of financial year: 31 July
Address: 88 Boundary Road, Hove, East Sussex, BN3 7GA
SIC code: 62020 - Information technology consultancy activities
60200 - Television programming and broadcasting activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Mark P. (in the company from 27 July 2006). 1 secretary is present as well: Deborah P. (appointed on 27 July 2006). The Companies House indexes 2 persons of significant control, namely: Mark P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Deborah P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 57,309 52,750 82,407 106,126 74,784 64,132 48,989 61,634 34,839 63,191 64,893 64,913 19,691
Fixed Assets - - - 8,385 59,576 12,299 12,636 12,527 2,760 6,548 4,458 3,150 2,246
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 46,946 40,543 61,676 83,368 118,469 62,590 - - - - - - -
Tangible Fixed Assets 9,999 8,473 9,437 8,385 13,091 12,299 - - - - - - -
Total Assets Less Current Liabilities 47,496 41,113 62,450 83,964 119,203 64,868 46,163 51,075 25,257 26,865 53,436 47,161 14,705

People with significant control

Mark P.
27 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Deborah P.
27 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on July 31, 2023
filed on: 22nd, December 2023 | accounts
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