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SPL SERVICES LIMITED - Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, United Kingdom
Company Information
- Company registration number
- 06321669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apollo House
- Plane Tree Crescent
- Feltham
- TW13 7HF
- England Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England UK
Management
- Managing Directors
- TREMORIN, Tangi Pierrick
- WHITAKER, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-23
- Age Of Company 2007-07-23 16 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- -
- -
- Cryoport Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
✓
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SPL SERVICES LIMITED Company Description
- SPL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06321669. Its current trading status is "live". It was registered 2007-07-23. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Apollo House .
Get SPL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spl Services Limited - Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, United Kingdom
- 2007-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06321669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06321669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06321669#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-dormant (2023-10-13) - AAMD
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-08) - AP01
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-dormant (2022-10-07) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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accounts-with-accounts-type-dormant (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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keyboard_arrow_right 2020
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resolution (2020-05-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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legacy (2020-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-05-26) - SH19
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legacy (2020-05-26) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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keyboard_arrow_right 2019
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resolution (2019-11-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-10-09) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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gazette-filings-brought-up-to-date (2018-10-13) - DISS40
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
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capital-allotment-shares (2017-02-10) - SH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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auditors-resignation-company (2016-05-06) - AUD
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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capital-variation-of-rights-attached-to-shares (2016-03-17) - SH10
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capital-name-of-class-of-shares (2016-03-17) - SH08
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resolution (2016-02-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-06-10) - AA01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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keyboard_arrow_right 2015
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resolution (2015-05-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-group (2014-11-28) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-group (2014-03-17) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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termination-director-company-with-name (2013-08-05) - TM01
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keyboard_arrow_right 2012
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resolution (2012-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-12-10) - AA
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capital-alter-shares-consolidation (2012-09-13) - SH02
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appoint-person-director-company-with-name (2012-09-05) - AP01
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capital-name-of-class-of-shares (2012-09-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-group (2012-07-17) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-24) - SH01
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resolution (2011-01-24) - RESOLUTIONS
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capital-allotment-shares (2011-02-14) - SH01
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resolution (2011-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 88(2)
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-07-22) - 123
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legacy (2009-07-22) - 122
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legacy (2009-07-22) - 88(2)
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legacy (2009-06-17) - 363a
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-group (2009-10-01) - AA
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accounts-with-accounts-type-group (2009-10-09) - AA
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keyboard_arrow_right 2008
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-06-26) - 123
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legacy (2008-09-01) - 288b
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legacy (2008-09-11) - 288a
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legacy (2008-10-02) - 288a
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legacy (2008-11-29) - 395
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legacy (2008-06-26) - 88(2)
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-12-03) - 88(2)
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legacy (2008-12-03) - 123
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resolution (2007-08-15) - RESOLUTIONS
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legacy (2007-08-15) - 123
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legacy (2007-08-15) - 88(2)R
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legacy (2007-08-15) - 288b
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legacy (2007-08-23) - 288a
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legacy (2007-10-12) - 395
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legacy (2007-08-09) - 395
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incorporation-company (2007-07-23) - NEWINC
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legacy (2007-08-21) - 288a
