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SUCCINCT COMMUNICATIONS LIMITED - C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 03849470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited, 25 Canada Square
- 37th Floor, Canary Wharf
- London
- E14 5LQ
- United Kingdom C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom UK
Management
- Managing Directors
- ROYDEN, Sandra Mary
- BARKER, Robert John
- MACKNEY, David
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-28
- Age Of Company 1999-09-28 24 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Ohc London Holdings Limited
- Ohc London Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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SUCCINCT COMMUNICATIONS LIMITED Company Description
- SUCCINCT COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03849470. Its current trading status is "live". It was registered 1999-09-28. It has declared SIC or NACE codes as "58142". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at C/o Corporation Service Company (Uk) Limited, 25 Canada Square .
Get SUCCINCT COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Succinct Communications Limited - C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom
- 1999-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-07-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-01) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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legacy (2020-10-01) - GUARANTEE2
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - PARENT_ACC
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04
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legacy (2019-10-03) - GUARANTEE2
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legacy (2019-10-03) - PARENT_ACC
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accounts-with-accounts-type-full (2019-10-03) - AA
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legacy (2019-10-03) - AGREEMENT2
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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accounts-with-accounts-type-small (2018-10-03) - AA
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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accounts-with-accounts-type-small (2017-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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resolution (2017-10-11) - RESOLUTIONS
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auditors-resignation-company (2017-09-29) - AUD
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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resolution (2012-02-09) - RESOLUTIONS
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termination-secretary-company-with-name (2012-02-08) - TM02
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termination-director-company-with-name (2012-02-08) - TM01
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capital-allotment-shares (2012-02-03) - SH01
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statement-of-companys-objects (2012-02-09) - CC04
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change-sail-address-company (2012-01-31) - AD02
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move-registers-to-sail-company (2012-01-31) - AD03
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appoint-person-director-company-with-name (2012-02-20) - AP01
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move-registers-to-registered-office-company (2012-04-30) - AD04
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accounts-with-accounts-type-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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auditors-resignation-company (2012-12-31) - AUD
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-01) - AA
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legacy (2011-06-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-small (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-28) - 288c
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legacy (2007-10-30) - 363a
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legacy (2007-10-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-12) - AA
keyboard_arrow_right 2004
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-03-15) - 288c
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legacy (2004-04-02) - 123
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accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA
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legacy (2004-04-02) - 88(3)
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legacy (2004-11-05) - 363s
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legacy (2004-04-02) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-19) - AA
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legacy (2003-11-10) - 225
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legacy (2003-10-29) - 363s
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legacy (2003-08-30) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-26) - AA
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-05) - 287
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-12) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-06-30) - 288a
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legacy (2000-06-19) - 225
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legacy (2000-04-20) - 288a
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legacy (2000-04-20) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-09-28) - NEWINC