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Summary

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Officers29

Events3

Documents102

Additional data

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Last updated: Mar 31, 2024

SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

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is inactive

Private limited company

United Kingdom 11 Jun 1999 (25 years ago)

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Summary

NameSWISS POST SOLUTIONS BUSINESS SERVICES LIMITED
Historical names
  • MITIE BUSINESS SERVICES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03787709
Incorporation Date11 Jun 1999 (25 years ago) / 337 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, PARKSHOT HOUSE 5 KEW ROAD,, RICHMOND UPON THAMES, TW9 2PR

Officers

individual

IndividualUnited Kingdom

Mitie Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2021

corporate

IndividualUnited Kingdom

SPS UK&I LIMITED

Person with significant control


Appointed on30 Sep 2021

Resigned on01 Apr 2022

individual

IndividualUnited Kingdom

Barnet, Lorraine Dawn

Director


Appointed on18 Oct 2007

Resigned on01 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgregor-smith, Ruby

Director


Appointed on19 Sep 2012

Resigned on26 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualSwitzerland

Andreas Schulte

Person with significant control


Appointed on01 Apr 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Waters, Anthony Floyd

Secretary


Appointed on11 Jun 1999

Resigned on31 Mar 2002

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Events

Old value

20 Oct 2021

Name changeMITIE BUSINESS SERVICES LIMITED

10 Nov 2000

Name changeMITIE BUSINESS SERVICES LTD.

02 Nov 1999

Name changeMITIE MANAGED OFFICE SOLUTIONS LTD.

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Documents

DateNameTypeDocument
01 Nov 2022Gazette notice voluntaryGAZ1(A)View
20 Oct 2022Dissolution application strike off companyDS01View
21 Apr 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2022
    due by 15 Oct 2022
  • Last statement dated01 Oct 2021
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED's headquarters?

SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PARKSHOT HOUSE 5 KEW ROAD,, RICHMOND UPON THAMES, TW9 2PR

What is SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED's industry?

SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED started?

SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED was started in 1999

Sources: Companies House