SWISS POST SOLUTIONS LTD

Address

SWISS POST SOLUTIONS LTD
RICHMOND PLACE
PETERSHAM ROAD
RICHMOND
SURREY
TW10 6TP
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04482213
Incorporation Date:
10 Jul 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£7,272,000.00 on 14 Jul 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2014
Filed on:
14 Jul 2014
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Map


Recently Filed Documents - 85 available


Directors and Secretaries

Adam Cater
19 Jun 2006 ⇒ Present ( 11 Years ) Company Secretary
Gary Harrold
28 Sep 2012 ⇒ Present ( 4 Years ) Director
Jorg Vollmer
1 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BENTIMA HOUSE INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 24 Nov 2012
INVESCO PIT LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Oct 2010
LAWNPOND LIMITED
LEASE - OUTSTANDING on 23 Sep 2009
OCTAGON ASSETS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Mar 2009
ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Oct 2008
ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Oct 2008
ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Oct 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 25 Nov 2006

Previous Company Names

MAILSOURCE UK LIMITED
Changed 4 Jul 2009
SWISS POST UK HOLDING LIMITED
Changed 29 Sep 2006
CONTINENTAL SHELF 238 LIMITED
Changed 9 Aug 2002

Previous Addresses

5 KEW ROAD
RICHMOND
SURREY
TW9 2PR
UNITED KINGDOM
Changed 29 Oct 2008

PARKSHOT HOUSE 5 KEW ROAD
RICHMOND
SURREY
TW9 2PR
UNITED KINGDOM
Changed 15 Aug 2008

NORTHUMBERLAND HOUSE
15 PETERSHAM ROAD
RICHMOND
SURREY
TW10 6TP
Changed 17 Mar 2008

1-2 DORSET RISE
LONDON
EC4Y 8AE
Changed 14 Nov 2002

PO BOX 55
7 SPA ROAD
LONDON
SE16 3QQ
Changed 23 Aug 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
34 £142,106.41
Department for Education
2 £58,869.50
Department of Health
11 £426,917.76

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.swisspostsolutions.support
www.swisspostsolutions.net
www.swisspostsolutions.business
www.swisspostsolutions.org.uk
www.swisspostsolutions.services
www.swisspostsolutions.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 25 Apr 2013 4
31 Dec 2011 14 Mar 2012 3
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 22 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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