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SPI CONSULTANTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spi Consultants Uk Limited. The company was founded 22 years ago and was given the registration number 04310985. The firm's registered office is in BEDFORD. You can find them at 59a Day's Lane, Biddenham, Bedford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SPI CONSULTANTS UK LIMITED
Company Number:04310985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:59a Day's Lane, Biddenham, Bedford, England, MK40 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Elmer Crescent, Wootton, Bedford, England, MK43 9FU

Director25 October 2001Active
38 Chapel Close, Bedford, MK41 0DR

Secretary25 October 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary25 October 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director25 October 2001Active

People with Significant Control

Mr Timothy Hugh Dean
Notified on:01 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:141, Ashmead Road, Bedford, England, MK41 7FD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-16Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-12-07Officers

Termination secretary company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-06-11Address

Change registered office address company with date old address new address.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-04-18Officers

Change person director company with change date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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