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SPLIT SCREEN SYSTEMS LIMITED

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

This company is commonly known as Split Screen Systems Limited. The company was founded 20 years ago and was given the registration number 05111845. The firm's registered office is in WOKING. You can find them at 203 Queens Road, Bisley, Woking, Surrey. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SPLIT SCREEN SYSTEMS LIMITED
Company Number:05111845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:203 Queens Road, Bisley, Woking, Surrey, GU24 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill Of Choichfoldich, Strathtay, Pitlochry, Scotland, PH9 0LP

Director06 May 2004Active
203 Queens Road, Bisley, GU24 9AX

Secretary06 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 April 2004Active
203, Queens Road, Bisley, Woking, GU24 9AX

Director18 January 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2004Active

People with Significant Control

Mrs Wendy Jane Atlee
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:203, Queens Road, Woking, GU24 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Howard Atlee
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:15, Tay Close, Farnborough, England, GU14 9NB
Nature of control:
  • Ownership of shares 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 (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
2024-01-18Address

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

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Officers

Change person director company with change date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-11-11Address

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

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2021-07-29Accounts

Accounts amended with accounts type micro entity.

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2021-07-20Gazette

Gazette filings brought up to date.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-10Persons with significant control

Cessation of a person with significant control.

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2020-05-06Officers

Termination secretary company with name termination date.

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2020-05-06Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Gazette

Gazette filings brought up to date.

Download
2019-07-16Gazette

Gazette notice compulsory.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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