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SPICE APPLICATION SYSTEMS LIMITED

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

This company is commonly known as Spice Application Systems Limited. The company was founded 25 years ago and was given the registration number 03780320. The firm's registered office is in DIDCOT. You can find them at Unit 3 Hawksworth, Southmead Industrial Park, Didcot, Oxfordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:SPICE APPLICATION SYSTEMS LIMITED
Company Number:03780320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 3 Hawksworth, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Hawksworth, Southmead Industrial Estate, Didcot, United Kingdom, OX11 7HR

Director01 September 2017Active
15 Broadhurst Gardens, Littlemore, Oxford, OX4 4YQ

Director01 June 1999Active
15 Broadhurst Gardens, Littlemore, Oxford, OX4 4YQ

Secretary01 June 1999Active
4, Ramillies House, Alvescot Road, Carterton, United Kingdom, OX18 3DW

Corporate Secretary12 November 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary01 June 1999Active
10a Quilter Meadow, Old Farm Park, Milton Keynes, MK7 8QD

Corporate Secretary10 August 1999Active
8, Rectory Close, Warmington, England, OX17 1DL

Director02 July 2012Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director01 June 1999Active

People with Significant Control

Peter Richard King
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Hawksworth, Didcot, United Kingdom, OX11 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-01Officers

Appoint person director company with name date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Officers

Termination director company with name.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Officers

Appoint person director company with name.

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