SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED
Company is dissolved
General Information
NAME
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED
COMPANY NUMBER
03787709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1999
(25 years and 6 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/11/2000
20/10/2021
MITIE BUSINESS SERVICES LIMITED
View all previous names
LONDON
TW9 2PR
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 3221322
Parkshot House 5 Kew Road,
Richmond Upon Thames
London
TW9 2PR
TW9 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE LIMITED | Active - Accounts Filed | View Report |
| MITIE BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Company Secretary Adam Cater (928933157) Appointed |
Credit Risk Overview
Want to learn more about SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 140 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 135 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Company Secretary Adam Cater (928933157) Appointed |
| 14/10/2021 | New Board Member Gary Harrold (928824385) Appointed |
| 14/10/2021 | Peter John Goddard Dickinson (922965327) has left the board |
| 14/10/2021 | Simon Charles Kirkpatrick (923373933) has left the board |
| 14/10/2021 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) has left the board |
| 14/10/2021 | New Board Member Joerg Vollmer (928824387) Appointed |
| 05/10/2021 | Simon Charles Kirkpatrick (923373933) has left the board |
| 05/10/2021 | New Board Member Joerg Vollmer (928824387) Appointed |
| 05/10/2021 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) has left the board |
| 05/10/2021 | Peter John Goddard Dickinson (922965327) has left the board |
| 05/10/2021 | New Board Member Gary Harrold (928824385) Appointed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 01/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 09/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 24/04/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 24/04/2018 | Peter John Goddard Dickinson (924550574) has left the board |
| 23/04/2018 | New Board Member Peter John Goddard Dickinson (924550574) Appointed |
| 17/04/2018 | Lorraine Dawn Barnet (912532960) has left the board |
| 28/11/2017 | John Spencer Sheridan (911148220) has left the board |
| 28/11/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 11/08/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 21/04/2017 | Martyn Alexander Freeman (917000742) has left the board |
| 16/03/2017 | Robert Ian Cattell (916741478) has left the board |
| 04/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 28/10/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 10/07/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member James Henry John Gilding (910042720) Appointed |
| 06/05/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 12/11/2012 | Ruby McGregor-Smith (917332235) has left the board |
| 12/11/2012 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
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