SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED
Company is dissolved
General Information
NAME
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED
COMPANY NUMBER
07807297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/10/2011
(13 years and 1 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
12/10/2011
12/10/2021
MITIE BUSINESS SERVICES UK LIMITED
LONDON
TW9 2PR
Telephone: 01173221410
TPS: No
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 INVESTMENTS LIMITED | Company is dissolved | View Report |
| MITIE BUSINESS SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Company Secretary Adam Cater (928933167) Appointed |
Credit Risk Overview
Want to learn more about SWISS POST SOLUTIONS BUSINESS SERVICES UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS POST SOLUTIONS BUSINESS SERVICES UK 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 N/A |
Resigned | Secretary |
Current: 76 Past: 60 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 5 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Company Secretary Adam Cater (928933167) Appointed |
| 14/10/2021 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) has left the board |
| 14/10/2021 | Simon Charles Kirkpatrick (923373933) has left the board |
| 14/10/2021 | Peter John Goddard Dickinson (922965327) has left the board |
| 14/10/2021 | New Board Member Joerg Vollmer (928824490) Appointed |
| 14/10/2021 | New Board Member Gary Harrold (928824385) Appointed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 05/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 19/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 14/12/2017 | Peter John Goddard Dickinson (924086129) has left the board |
| 14/12/2017 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 07/12/2017 | New Board Member Peter John Goddard Dickinson (924086129) Appointed |
| 06/12/2017 | Lorraine Dawn Barnet (912532960) has left the board |
| 06/12/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 28/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 01/05/2017 | Robert David Forsyth (910042716) has left the board |
| 21/04/2017 | Martyn Alexander Freeman (917000742) has left the board |
| 12/12/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916372227) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916372227) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/12/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 19/01/2015 | New Board Member James Henry John Gilding (910042720) Appointed |
| 24/12/2014 | New Board Member Robert David Forsyth (910042716) Appointed |
| 24/12/2014 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 24/12/2014 | New Board Member Martyn Alexander Freeman (917000742) Appointed |
| 20/10/2014 | New Annual Return filed |
| 08/09/2014 | Timothy Graham France (916589860) has left the board |
| 04/09/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 19/10/2013 | New Annual Return filed |
| 04/10/2013 | Richard Friend Allan (916040631) has left the board |
| 20/08/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
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