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SPLIT ROCK INTERNATIONAL LIMITED

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

This company is commonly known as Split Rock International Limited. The company was founded 17 years ago and was given the registration number 06036618. The firm's registered office is in YORK. You can find them at 263 Viking House, 13 Micklegate, York, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPLIT ROCK INTERNATIONAL LIMITED
Company Number:06036618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:263 Viking House, 13 Micklegate, York, United Kingdom, YO1 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Chestnut Avenue, York, England, YO31 1BR

Secretary22 December 2006Active
19, Chestnut Avenue, York, England, YO31 1BR

Director22 December 2006Active
19, Chestnut Avenue, York, England, YO31 1BR

Director22 December 2006Active
19, Chestnut Avenue, York, England, YO31 1BR

Director22 December 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 December 2006Active
452 Clifford House, 7-9 Clifford Street, York, YO1 9RA

Director22 December 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 December 2006Active

People with Significant Control

Ms Claire Elizabeth Douglas
Notified on:22 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:19, Chestnut Avenue, York, England, YO31 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Charles Tyson
Notified on:22 December 2016
Status:Active
Date of birth:July 1966
Nationality:American
Country of residence:England
Address:19, Chestnut Avenue, York, England, YO31 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Phillip Hanke
Notified on:22 December 2016
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:England
Address:19, Chestnut Avenue, York, England, YO31 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-03-04Address

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

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Accounts

Change account reference date company current extended.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-02-11Address

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

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2019-02-11Address

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

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2019-02-11Address

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

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-16Address

Move registers to sail company with new address.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person director company with change date.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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