Sps UK&I Limited in 26 The Quadrant RICHMOND

Sps UK&I Limited RICHMOND

Sps UK&I started in year 2002 as Private Limited Company with registration number 04482213. The Sps UK&I company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Richmond at Oriel House. Postal code: TW9 1DL. Since November 2, 2022 Sps UK&I Limited is no longer carrying the name Swiss Post Solutions.

At present there are 3 directors in the the company, namely Simon O., Jorg V. and Gary H.. In addition one secretary - Pranav P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sps UK&I Limited Address / Contact

Office Address	Oriel House
Office Address2	26 The Quadrant
Town	Richmond
Post code	TW9 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04482213
Date of Incorporation	Wed, 10th Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Simon O.

Position: Director

Appointed: 06 March 2023

Pranav P.

Position: Secretary

Appointed: 22 February 2023

Jorg V.

Position: Director

Appointed: 01 January 2015

Gary H.

Position: Director

Appointed: 28 September 2012

Andrew L.

Position: Director

Appointed: 01 April 2022

Resigned: 09 February 2023

Frank M.

Position: Director

Appointed: 28 September 2012

Resigned: 30 June 2014

Markus B.

Position: Director

Appointed: 31 December 2008

Resigned: 28 September 2012

Jonathan K.

Position: Director

Appointed: 31 December 2008

Resigned: 31 December 2014

Damian B.

Position: Director

Appointed: 01 September 2006

Resigned: 01 January 2008

Armin B.

Position: Director

Appointed: 01 September 2006

Resigned: 31 December 2008

Kelly D.

Position: Director

Appointed: 01 September 2006

Resigned: 01 January 2008

Adam C.

Position: Secretary

Appointed: 19 June 2006

Resigned: 22 February 2023

Brendan R.

Position: Secretary

Appointed: 01 June 2004

Resigned: 19 June 2006

Lisa W.

Position: Secretary

Appointed: 31 October 2002

Resigned: 01 June 2004

Frank M.

Position: Director

Appointed: 09 August 2002

Resigned: 31 August 2006

Juerg W.

Position: Secretary

Appointed: 09 August 2002

Resigned: 31 October 2002

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 09 August 2002

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 09 August 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Andreas S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Die Schweizerische Post Ag that put Bern, Switzerland as the official address. This PSC has a legal form of "a limited liability ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andreas S.

Notified on	1 April 2022
Nature of control:	significiant influence or control right to appoint and remove directors

Die Schweizerische Post Ag

4 Wankdorfallee, Bern, 3030, Switzerland

Legal authority	Federal Act On The Organisation Of Swiss Post
Legal form	Limited Liability Ltd
Country registered	Switzerland
Place registered	Swiss Companies Register
Registration number	Che-109.030.864
Notified on	10 July 2016
Ceased on	10 July 2016
Nature of control:	75,01-100% shares

Company previous names

Swiss Post Solutions	November 2, 2022
Mailsource Uk	July 4, 2009
Swiss Post Uk Holding	September 29, 2006
Continental Shelf 238	August 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, December 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2016: 7272000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 27, 2015: 7272000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 7272000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2013: 7,272,000 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 25th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 21st, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (26 pages)
SH01	Capital declared on December 31, 2009: 9272000.00 GBP filed on: 17th, February 2010	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (35 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
123	Gbp nc 6072000/7272000/12/08 filed on: 6th, January 2009	capital	Free Download (2 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 25th, July 2008	accounts	Free Download (32 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (25 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (21 pages)
88(2)R	Alloted 572000 shares on December 15, 2005. Value of each share 1 £, total number of shares: 6072000. filed on: 19th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 572000 shares on December 15, 2005. Value of each share 1 £, total number of shares: 6072000. filed on: 19th, December 2005	capital	Free Download (1 page)
123	£ nc 5854000/6072000 30/11/05 filed on: 13th, December 2005	capital	Free Download (1 page)
123	£ nc 5854000/6072000 30/11/05 filed on: 13th, December 2005	capital	Free Download (1 page)
123	£ nc 5500000/5854000 30/11/05 filed on: 7th, December 2005	capital	Free Download (1 page)
123	£ nc 5500000/5854000 30/11/05 filed on: 7th, December 2005	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (21 pages)
363s	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, May 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 31/12/03 filed on: 22nd, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/03 filed on: 22nd, March 2004	capital	Free Download (1 page)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2002	incorporation	Free Download (17 pages)

Sps UK&I Limited RICHMOND

Sps UK&I Limited Address / Contact

Company Information / Profile

Company staff

Simon O.

Pranav P.

Jorg V.

Gary H.

Andrew L.

Frank M.

Markus B.

Jonathan K.

Damian B.

Armin B.

Kelly D.

Adam C.

Brendan R.

Lisa W.

Frank M.

Juerg W.

Md Directors Limited

Md Secretaries Limited

People with significant control

Company previous names

Company filings

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