Splicegroup Europe Limited in Whitehall Road, Drighlington BRADFORD

Splicegroup Europe Limited BRADFORD

Founded in 1991, Splicegroup Europe, classified under reg no. 02622534 is an active company. Currently registered at The Coach House BD11 1LN, Bradford the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st May 2013 Splicegroup Europe Limited is no longer carrying the name Splice (UK).

The firm has 2 directors, namely Andrew V., David W.. Of them, David W. has been with the company the longest, being appointed on 20 June 1992 and Andrew V. has been with the company for the least time - from 7 December 1999. As of 10 May 2024, there were 6 ex directors - Paul B., Karen H. and others listed below. There were no ex secretaries.

Splicegroup Europe Limited Address / Contact

Office Address	The Coach House
Office Address2	Whitehall Road, Drighlington
Town	Bradford
Post code	BD11 1LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02622534
Date of Incorporation	Thu, 20th Jun 1991
Industry	Other information technology service activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

David W.

Position: Secretary

Resigned:

Andrew V.

Position: Director

Appointed: 07 December 1999

David W.

Position: Director

Appointed: 20 June 1992

Paul B.

Position: Director

Appointed: 24 July 2017

Resigned: 02 February 2018

Karen H.

Position: Director

Appointed: 04 May 2010

Resigned: 31 March 2011

Mark H.

Position: Director

Appointed: 23 February 2010

Resigned: 17 September 2010

Lawrence W.

Position: Director

Appointed: 01 August 2007

Resigned: 02 September 2009

Andrew H.

Position: Director

Appointed: 08 February 2006

Resigned: 01 September 2007

Elizabeth W.

Position: Director

Appointed: 20 June 1992

Resigned: 24 May 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is David W. This PSC and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Splice (UK)	May 21, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (34 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (31 pages)
AA	Medium company accounts made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2013 filed on: 5th, November 2014	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 31st July 2013 to 31st December 2013 filed on: 16th, January 2013	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 11th, January 2013	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 13th, May 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 13th, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 13th, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st July 2001 filed on: 30th, May 2002	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st July 2001 filed on: 30th, May 2002	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 14th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 14th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 14th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 14th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 17th, April 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 17th, April 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/07 filed on: 5th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/07 filed on: 5th, September 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1994 filed on: 22nd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 30th September 1994 filed on: 22nd, February 1995	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 10th, March 1994	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 10th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 6th, July 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1992 filed on: 6th, July 1993	accounts	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 16th, September 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 16th, September 1991	accounts	Free Download

Splicegroup Europe Limited BRADFORD

Splicegroup Europe Limited Address / Contact

Company Information / Profile

Company staff

David W.

Andrew V.

David W.

Paul B.

Karen H.

Mark H.

Lawrence W.

Andrew H.

Elizabeth W.

People with significant control

Company previous names

Company filings

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