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 5 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
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 28/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Simon Jonathan Oliver (930670296) Appointed |
| 24/02/2023 | New Company Secretary Pranav Kumar Prashar (930590657) Appointed |
| 24/02/2023 | Adam Cater (911371189) has left the board |
| 24/02/2023 | Andrew Neal Lawson (929464002) has left the board |
| 17/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Andrew Neal Lawson (929464002) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Jorg Vollmer (919451843) Appointed |
| 07/01/2015 | Jonathan King (913609608) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 02/07/2014 | Frank Marthaler (917258430) has left the board |
| 09/08/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 08/10/2012 | New Board Member Frank Marthaler (917258430) Appointed |
| 05/10/2012 | Markus Jacob Becker has left the board |
| 05/10/2012 | New Board Member Gary Harrold Appointed |
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