Company number 08341946
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 33 GROUND FLOOR, THOROLD ROAD, ILFORD, ESSEX, IG1 4EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of SPHILIPS.UK LTD are www.sphilipsuk.co.uk, and www.sphilips-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sphilips Uk Ltd is a Private Limited Company.
The company registration number is 08341946. Sphilips Uk Ltd has been working since 27 December 2012.
The present status of the company is Active. The registered address of Sphilips Uk Ltd is 33 Ground Floor Thorold Road Ilford Essex Ig1 4eu. . PHILIPS, Vimal Sunny is a Secretary of the company. JAMES, Mithu Emiline is a Director of the company. PHILIPS, Vimal Sunny is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Vimal Sunny Philips
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mithu Emiline James
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPHILIPS.UK LTD Events
10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Sep 2015
Micro company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
07 Feb 2014
Registered office address changed from Flat 3 42-44 Upper Brook Street Ipswich Suffolk IP4 1DR on 7 February 2014
24 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
27 Dec 2012
Incorporation
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Model articles adopted