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North Sp Limited CAMBERLEY

North Sp Limited is a private limited company that can be found at Building A, Riverside Way, Camberley GU15 3YL. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Stephen F., appointed on 01 November 2023. Director David C., appointed on 01 November 2023.
The company is categorised as "security systems service activities" (Standard Industrial Classification: 80200), "wired telecommunications activities" (Standard Industrial Classification: 61100), "wireless telecommunications activities" (Standard Industrial Classification: 61200). According to Companies House information there was a change of name on 2020-11-19 and their previous name was Boston Group (Bidco) Limited.
The last confirmation statement was filed on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Moreover, the annual accounts were filed on 29 April 2022 and the next filing should be sent on 29 January 2024.

North Sp Limited Address / Contact

Office Address Building A
Office Address2 Riverside Way
Town Camberley
Post code GU15 3YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11106449
Date of Incorporation Mon, 11th Dec 2017
Industry Security systems service activities
Industry Wired telecommunications activities
End of financial Year 29th April
Company age 7 years old
Account next due date Mon, 29th Jan 2024 (92 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Stephen F.

Position: Director

Appointed: 01 November 2023

David C.

Position: Director

Appointed: 01 November 2023

Stuart H.

Position: Director

Appointed: 31 May 2022

Resigned: 28 October 2022

Glen W.

Position: Director

Appointed: 27 January 2021

Resigned: 30 September 2022

Leanne R.

Position: Director

Appointed: 07 October 2020

Resigned: 01 November 2023

Robert B.

Position: Director

Appointed: 16 October 2019

Resigned: 04 April 2021

Andrew B.

Position: Director

Appointed: 08 March 2019

Resigned: 04 April 2019

Andrew G.

Position: Director

Appointed: 08 March 2019

Resigned: 04 April 2019

Scott M.

Position: Director

Appointed: 10 April 2018

Resigned: 01 November 2023

William A.

Position: Director

Appointed: 11 December 2017

Resigned: 29 July 2021

Greig B.

Position: Director

Appointed: 11 December 2017

Resigned: 29 July 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is North Sp Group Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

North Sp Group Limited

1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11018290
Notified on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boston Group (bidco) November 19, 2020
Fire Company Bidco January 29, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 8, 2023
filed on: 2nd, January 2024 		Free Download (3 pages)

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