SPLICECOM LIMITED
CHORLEYWOOD GRAINPOSTER LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5EX

Company number 04165961
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address THE HALL BUSINESS CENTRE, BERRY LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5EX
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sophie Harding as a director on 31 March 2016. The most likely internet sites of SPLICECOM LIMITED are www.splicecom.co.uk, and www.splicecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Splicecom Limited is a Private Limited Company. The company registration number is 04165961. Splicecom Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Splicecom Limited is The Hall Business Centre Berry Lane Chorleywood Hertfordshire Wd3 5ex. . BHATTI, Abid Nazir is a Director of the company. COOKE, Jeremy Howard Kingston is a Director of the company. EDWARDS, Barry David is a Director of the company. HAYMAN, Robin is a Director of the company. Secretary LEFTLEY, Rosalind Clare has been resigned. Secretary WILSON, John Stephen Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETHERTON, Frank has been resigned. Director HARDING, Sophie has been resigned. Director MURPHY, Diane Louise has been resigned. Director WILSON, John Stephen Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
BHATTI, Abid Nazir
Appointed Date: 25 May 2011
51 years old
Director
COOKE, Jeremy Howard Kingston
Appointed Date: 01 February 2002
68 years old
Director
EDWARDS, Barry David
Appointed Date: 06 June 2011
70 years old
Director
HAYMAN, Robin
Appointed Date: 01 February 2002
65 years old

Resigned Directors

Secretary
LEFTLEY, Rosalind Clare
Resigned: 02 July 2015
Appointed Date: 03 December 2007
Secretary
WILSON, John Stephen Robert
Resigned: 03 December 2007
Appointed Date: 05 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2001
Appointed Date: 22 February 2001
Director
BRETHERTON, Frank
Resigned: 09 June 2006
Appointed Date: 15 February 2002
76 years old
Director
HARDING, Sophie
Resigned: 31 March 2016
Appointed Date: 25 April 2001
61 years old
Director
MURPHY, Diane Louise
Resigned: 25 April 2001
Appointed Date: 05 April 2001
62 years old
Director
WILSON, John Stephen Robert
Resigned: 25 April 2001
Appointed Date: 05 April 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2001
Appointed Date: 22 February 2001

SPLICECOM LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Termination of appointment of Sophie Harding as a director on 31 March 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 15,332,331
20 Aug 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
14 Apr 2001
Registered office changed on 14/04/01 from: 1 mitchell lane bristol BS1 6BU
11 Apr 2001
Company name changed grainposter LIMITED\certificate issued on 11/04/01
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
22 Feb 2001
Incorporation

SPLICECOM LIMITED Charges

14 February 2005
Fixed and floating charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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