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- SPS UK&I LIMITED
SPS UK&I LIMITED
Active - Accounts Filed
General Information
NAME
SPS UK&I LIMITED
COMPANY NUMBER
04482213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2002
(22 years and 4 months old)
WEBSITE
http://www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2009
02/11/2022
SWISS POST SOLUTIONS LTD
View all previous names
Previous Names
02/07/2009 02/11/2022 SWISS POST SOLUTIONS LTD
29/09/2006 02/07/2009 MAILSOURCE UK LIMITED
09/08/2002 29/09/2006 SWISS POST UK HOLDING LIMITED
10/07/2002 09/08/2002 CONTINENTAL SHELF 238 LIMITED
SURREY
TW9 1DL
Telephone: 01173221410
TPS: No
Parkshot House
5 Kew Road
Richmond
Surrey
TW10 6TP
Telephone: 3013708
Oriel House
26 The Quadrant
RICHMOND
TW9 1DL
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 |
---|---|---|
SWISS POST SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPS UK&I 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 SPS UK&I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPS UK&I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2012 - Present (12 years and 2 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2015 - Present (9 years and 10 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2023 - Present (1 years and 8 months) Born in Dec 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 96 Past: 562 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWISS POST SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 16/03/2023 | Event: New Board Member Simon Jonathan Oliver (930670296) Appointed |
Date: 24/02/2023 | Event: New Company Secretary Pranav Kumar Prashar (930590657) Appointed |
Date: 24/02/2023 | Event: Adam Cater (911371189) has left the board |
Date: 24/02/2023 | Event: Andrew Neal Lawson (929464002) has left the board |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Andrew Neal Lawson (929464002) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 15/10/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Change in Reg. Office |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: New Board Member Jorg Vollmer (919451843) Appointed |
Date: 07/01/2015 | Event: Jonathan King (913609608) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: Frank Marthaler (917258430) has left the board |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Board Member Frank Marthaler (917258430) Appointed |
Date: 05/10/2012 | Event: Markus Jacob Becker has left the board |
Date: 05/10/2012 | Event: New Board Member Gary Harrold Appointed |
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