Company Information for SPIRITEL LIMITED
LINDRED HOUSE, 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,
|
Company Registration Number
05035921
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SPIRITEL LIMITED | ||
Legal Registered Office | ||
LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR Other companies in BB9 | ||
Previous Names | ||
|
Company Number | 05035921 | |
---|---|---|
Company ID Number | 05035921 | |
Date formed | 2004-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 23:17:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPIRITEL CALLPLAN LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 2003-12-09 | |
SPIRITEL COMMUNICATIONS LTD. | 103 YORK ST. OTTAWA Ontario K1N 5T4 | Dissolved | Company formed on the 2006-12-13 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 1998-05-11 | |
SPIRITEL HOLDINGS PTY LTD | NSW 2035 | Active | Company formed on the 1998-04-29 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 1999-10-21 | |
SPIRITEL IP COMMUNICATIONS LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 1990-12-21 | |
SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED | DALZIEL HOUSE LARK WAY STRATHCLYDE BUSINESS PARK STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RB | Dissolved | Company formed on the 1979-06-07 | |
SPIRITEL IP SOLUTIONS LIMITED | DALZIEL HOUSE LARK WAY STRATHCLYDE BUSINESS PARK STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RB | Dissolved | Company formed on the 1992-10-28 | |
SPIRITEL IT LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 2005-09-05 | |
SPIRITEL INTERNATIONAL COMMUNICATION COMPANY LIMITED | Active | Company formed on the 2011-10-13 | ||
SPIRITEL INCORPORATED | California | Unknown | ||
SPIRITEL MANAGED SERVICES LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 2004-11-11 | |
SPIRITEL MOBILE LIMITED | LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR | Active | Company formed on the 2001-06-12 | |
SPIRITEL NETWORK SERVICES LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 1999-03-23 | |
SPIRITEL NETWORKS (LONDON) LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 2000-07-14 | |
SPIRITEL NETWORKS LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 2000-01-24 | |
SPIRITEL NETWORKS LTD | THE OLD VICARAGE HIGH ROAD SHILLINGTON SG5 3LT | Active - Proposal to Strike off | Company formed on the 2016-10-26 | |
SPIRITEL TECHNOLOGIES LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Dissolved | Company formed on the 2005-09-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL KEITH MULLER |
Director | ||
MATTHEW ROBINSON RILEY |
Director | ||
GARETH ROBERT KIRKWOOD |
Director | ||
ANTHONY JOHN RILEY |
Director | ||
ANDREW ARNOLD BOOTH |
Company Secretary | ||
STEVEN MAINE |
Director | ||
ALASTAIR RICHARD MILLS |
Director | ||
STEVEN SCOTT |
Director | ||
RONALD WATSON SMITH |
Director | ||
ANTHONY TUDOR ST JOHN |
Director | ||
ANTHONY JOHN VOSE |
Director | ||
DAVID ANAHORY |
Director | ||
MARK TRIGVIE WILLARD |
Director | ||
JOHN DAVID VERGOPOULOS |
Director | ||
GED HOLMES |
Director | ||
DEAN JONATHAN SHAKESPEARE |
Director | ||
JOHN DAVID VERGOPOULOS |
Company Secretary | ||
SASITHARAN MYLVAGANAM |
Director | ||
NIGEL PATRICK ROBERTSON |
Director | ||
HARESH DAMODAR KANABAR |
Company Secretary | ||
HARESH DAMODAR KANABAR |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
LAWGRAM SECRETARIES LIMITED |
Director | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
VOICE MOBILE LIMITED | Director | 2018-06-15 | CURRENT | 2000-11-22 | Active | |
VOICE HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2017-11-14 | CURRENT | 2012-11-27 | Active | |
BES TELECOM LTD | Director | 2017-08-02 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
SCT INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
SCALABLE COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2016-12-23 | CURRENT | 1994-01-17 | Active | |
DAISY LOCAL BUSINESS LIMITED | Director | 2016-08-25 | CURRENT | 2014-07-11 | Active | |
DAISY IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
FLEUR TELECOM LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY TELECOMS 1 LIMITED | Director | 2014-05-31 | CURRENT | 1998-05-11 | Active | |
ABSE LIMITED | Director | 2014-02-16 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2013-10-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ALLVOTEC SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active | |
MOCO COMMUNICATIONS LIMITED | Director | 2013-06-26 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2013-06-26 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2013-06-26 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INTRIKA LIMITED | Director | 2013-06-05 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
DAISY DATA CENTRE SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-06 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2013-01-31 | CURRENT | 2008-12-10 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2012-04-16 | CURRENT | 2001-09-19 | Active | |
GIACOM (WORLDWIDE CONNECT) LIMITED | Director | 2012-04-16 | CURRENT | 2007-06-14 | Active | |
DAISY NETWORKS LIMITED | Director | 2011-12-09 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
SPIRITEL CALLPLAN LIMITED | Director | 2011-06-28 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
FONE LOGISTICS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2011-06-28 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
TEMPEST TECHNOLOGY LIMITED | Director | 2011-06-28 | CURRENT | 2005-10-11 | Dissolved 2014-01-28 | |
3G COMMS LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
AEROFONE (UK) LIMITED | Director | 2011-06-28 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
BNS TELECOM LTD. | Director | 2011-06-28 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
WN1 LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
MOBOTEL LIMITED | Director | 2011-06-28 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
DAISY DATA SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
FREEDOM4 ACCESS LIMITED | Director | 2011-06-28 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2011-06-28 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2011-06-28 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
DAISY SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
MANAGED COMMUNICATIONS LTD | Director | 2011-06-28 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
O-BIT TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-01 | Active | |
DAISY PARTNER SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2011-06-28 | CURRENT | 1987-03-24 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2011-06-28 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2011-06-28 | CURRENT | 2001-01-22 | Active | |
ALTERNATIVE NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-27 | Active | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2011-06-28 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
SYMPHONY TELECOM LIMITED | Director | 2010-03-29 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
DAISY TELECOMS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD02 | Register inspection address changed from Daisy House Lindred Road Business Park Brierfield Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Daisy Telecoms Limited as a person with significant control on 2019-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Lewis Mcglennon on 2019-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEITH MULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Robinson Riley on 2016-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID LEWIS MCGLENNON on 2016-02-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
SH19 | Statement of capital on 2013-03-28 GBP 0.01 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 27/03/13 | |
RES13 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CANCELLED 27/03/2013 | |
RES06 | Resolutions passed:
| |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 05/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 30/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
AR01 | 05/02/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 10/11/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:03/02/2011 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 6743738.21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 6726245.49 | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 6725245.49 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ST JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAINE | |
AP03 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES13 | APPT DIR & AUDITORS 21/10/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 05/02/10 BULK LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VOSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 30/11/2009 | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 6390577.05 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 30/10/09 | |
RES01 | ALTER ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
SECOND SUPPLEMENTAL DEED | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | SYNERGY CAPITAL LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
SECOND PRIORITY DEBENTURE | Satisfied | PENTA FUND 1 LIMITED PARTNERSHIP | |
LEGAL CHARGE OVER SHARES | Satisfied | PENTA FUND 1 LIMITED PARTNERSHIP | |
LEGAL CHARGE OVER SHARES | Satisfied | ANTHONY JOHN VOSE,NEIL JOHN TOLLEY,MARY VICTORIA HAVARD,VANESSA CLAIRE NEVINS,STEPHEN PHILLIPDE SOUZA AND PAUL DAMIAN VOSE | |
LEGAL CHARGE OVER SHARES | Satisfied | PENTA FUND I LIMITED |
SPIRITEL LIMITED owns 15 domain names.
spiritel.co.uk spiritelplc.co.uk spiritelqueuemonitor.co.uk spiriteltechnologies.co.uk wn1.co.uk debenhams-inbound.co.uk expocoms.co.uk housingcommunications.co.uk 118-918.co.uk 118918.co.uk ashlandnetworks.co.uk e2s2e.co.uk spiritelretail.co.uk spiritelwholesale.co.uk easy-billing.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPIRITEL LIMITED are:
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