SS

SPECTRUM SIGNAL PROCESSING (UK) LIMITED

Dissolved

Company number SC105642

Edinburgh · Incorporated 13 July 1987

160 Dundee Street, Edinburgh, EH11 1DQ

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REJAPAM LIMITED · 13 July 1987 – 23 October 1987

3L LIMITED · 23 October 1987 – 15 May 2000

Company overview

SPECTRUM SIGNAL PROCESSING (UK) LIMITED, a private limited company registered in Scotland, was dissolved on 22 October 2013 having been incorporated on 13 July 1987. It has changed its name 2 times, most recently from 3L LIMITED on 23 October 1987. Its registered office is at 160 Dundee Street, Edinburgh, EH11 1DQ. Its principal activity is other information technology service activities (SIC 62090).

The board consists of two Canadian directors: KUMAR, Surinder Ghai, Dr (appointed 1 November 2007) and KUMAR, Sumit (appointed 16 June 2010). ABERDEIN CONSIDINE & COMPANY serves as company secretary (appointed 16 June 2010). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 3 November 2010. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 22 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ABERDEIN CONSIDINE & COMPANY
Corporate Secretary
16 June 2010
KS
KUMAR, Sumit
Director
16 June 2010
KS
KUMAR, Surinder Ghai, Dr
Director
1 November 2007
WH
WOOD, Hugh Charles, Dr
Director · Resigned
1 November 2007
WA
WINDSOR ACCOUNTANCY LIMITED
Corporate Secretary · Resigned
17 May 2007
KE
KINAKIN, Elena Ann
Director · Resigned
3 November 2006
SD
SIMARD, Daniel Claude
Director · Resigned
1 February 2004
SP
SPOTHELFER, Pascal Edouard
Director · Resigned
1 January 2003
FB
FLICHEL, Brent Allan
Director · Resigned
1 January 2003
JA
JORDAN, Andrew Peter
Director · Resigned
1 February 2002
HJ
HILL, James Douglas Moffat
Director · Resigned
9 August 2000
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
9 August 2000
JB
JINKS, Barry Wilson
Director · Resigned
20 June 1997
MM
MCCONNELL, Martin Clarke
Director · Resigned
20 June 1997
QS
QUEENSFERRY SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 1994
NN
NAKHAEE, Noraddin, Dr
Director · Resigned
21 July 1993
YI
YOUNG, Ian Alexander
Director · Resigned
24 October 1990
HN
HEYWOOD, Neil Philip Lanceley
Director · Resigned
22 September 1989
BS
BIRD SEMPLE FYFE IRELAND
Corporate Secretary · Resigned
—
MG
MCANDREW, George Gordon
Director · Resigned
—
CF
CULLOCH, Fiona
Director · Resigned
—
RP
ROBERTSON, Peter Salkeld, Doctor
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 October 2013 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
22 July 2013 View
Liquidation Miscellaneous
Insolvency
22 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Resolution
Resolution
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
26 September 2011 View
Gazette Notice Voluntary
Gazette
5 August 2011 View
Dissolution Application Strike Off Company
Dissolution
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
8 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Small
Accounts
10 April 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Small
Accounts
28 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Address
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
12 May 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Small
Accounts
16 March 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Small
Accounts
13 March 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Accounts
15 October 1997 View
Legacy
Officers
19 September 1997 View
Memorandum Articles
Incorporation
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Annual Return
7 February 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Capital
30 January 1995 View
Accounts With Accounts Type Small
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Auditors Resignation Company
Auditors
19 January 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
3 August 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Capital
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Mortgage
8 July 1992 View
Accounts With Accounts Type Full
Accounts
24 January 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full
Accounts
21 June 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
23 November 1990 View
Legacy
Officers
23 November 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Officers
10 October 1989 View
Accounts With Accounts Type Full
Accounts
19 March 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Accounts
4 October 1988 View
Legacy
Officers
19 May 1988 View
Miscellaneous
Miscellaneous
19 January 1988 View
Memorandum Articles
Incorporation
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Legacy
Address
10 December 1987 View
Legacy
Officers
10 December 1987 View
Legacy
Officers
10 December 1987 View
Certificate Change Of Name Company
Change Of Name
22 October 1987 View
Miscellaneous
Miscellaneous
20 October 1987 View
Resolution
Resolution
20 October 1987 View
Certificate Incorporation
Incorporation
8 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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