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SPYGLASS SOLUTIONS LTD

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

This company is commonly known as Spyglass Solutions Ltd. The company was founded 19 years ago and was given the registration number 05433168. The firm's registered office is in BUCKINGHAM. You can find them at 19 Twickenham Road, , Buckingham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPYGLASS SOLUTIONS LTD
Company Number:05433168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Twickenham Road, Buckingham, Buckinghamshire, United Kingdom, MK18 1ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Secretary22 April 2005Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director22 April 2005Active
16, School Close, Westbury, Brackley, NN13 5GW

Director22 April 2005Active

People with Significant Control

The Scrum Holdings Limited
Notified on:06 May 2023
Status:Active
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Martin Rogers
Notified on:09 May 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sara Louise Buckland
Notified on:09 May 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
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 (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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Change person secretary company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Address

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

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2023-03-14Officers

Change person director company with change date.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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