Swiss Post Solutions Business Services Uk Limited. Head office in London. Check Director.

Swiss Post Solutions Business Services Uk Limited, London

About
Name: Swiss Post Solutions Business Services Uk Limited
Number: 07807297
Incorporation date: 2011-10-12
End of financial year: 31 December


Address:	Parkshot House 5 Kew Road Richmond Upon Thames London TW9 2PR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andreas S.

1 April 2022

Nature of control:	significiant influence or control right to appoint and remove directors

Swiss Post Solutions Ltd

30 September 2021 - 1 April 2022

Address	Parkshot House 5 Kew Road, Richmond Upon Thames, London, TW9 2PR, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04482213
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Mitie Treasury Management Limited

18 October 2017 - 30 September 2021

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07351242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitie Investments Limited

6 April 2016 - 18 October 2017

Address	1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07650472
Nature of control:	75,01-100% shares

Mitie Group Plc

6 April 2016 - 18 October 2017

Address	35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc19230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Swiss Post Solutions Business Services Uk Limited was officially closed on 2023-01-24. Swiss Post Solutions Business Services Uk was a private limited company that was located at Parkshot House 5 Kew Road, Richmond Upon Thames, London, TW9 2PR, UNITED KINGDOM. The company (formed on 2011-10-12) was run by 2 directors and 1 secretary.
Director Joerg V. who was appointed on 30 September 2021.
Director Gary H. who was appointed on 30 September 2021.
Among the secretaries, we can name: Adam C. appointed on 10 November 2021.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the CH data, there was a name alteration on 2021-10-12 and their previous name was Mitie Business Services Uk. The last confirmation statement was filed on 2021-10-01 and last time the accounts were filed was on 31 March 2021. 2015-10-12 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 8th, February 2022 \| accounts	Free Download (31 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 8th, February 2022 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 8th, February 2022 \| accounts	Free Download (218 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 19th, November 2021 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Wed, 10th Nov 2021 filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 12th Oct 2021. New Address: Parkshot House 5 Kew Road Richmond upon Thames London TW9 2PR. Previous address: Level 12 the Shard 32 London Bridge Street London England SE1 9SG England filed on: 12th, October 2021 \| address	Free Download (1 page)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM02	Thu, 30th Sep 2021 - the day secretary's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
CERTNM	Company name changed mitie business services uk LIMITEDcertificate issued on 12/10/21 filed on: 12th, October 2021 \| change of name	Free Download (3 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021 \| accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (31 pages)
TM01	Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 31st, January 2021 \| officers	Free Download (1 page)
CH01	On Sat, 1st Jul 2017 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 30th Jan 2020 director's details were changed filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Jan 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
TM01	Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 27th, December 2019 \| accounts	Free Download (170 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, April 2019 \| resolution	Free Download (16 pages)
TM01	Fri, 18th Jan 2019 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
AP01	On Fri, 18th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 15th, January 2019 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019 \| accounts	Free Download (210 pages)
AD01	Address change date: Thu, 10th May 2018. New Address: Level 12 the Shard 32 London Bridge Street London England SE1 9SG. Previous address: 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN filed on: 10th, May 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, March 2018 \| accounts	Free Download (28 pages)
CH01	On Wed, 14th Mar 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Feb 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Feb 2018 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 12th Feb 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
TM01	Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 23rd, November 2017 \| officers	Free Download (1 page)
TM01	Thu, 27th Apr 2017 - the day director's appointment was terminated filed on: 27th, April 2017 \| officers	Free Download (1 page)
TM01	Wed, 19th Apr 2017 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, August 2016 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 218833.50 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, August 2015 \| accounts	Free Download (24 pages)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
TM01	Wed, 1st May 2013 - the day director's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 1st, September 2014 \| accounts	Free Download (28 pages)
CH01	On Mon, 20th Jan 2014 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 20th Jan 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 20th Jan 2014. Old Address: 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH filed on: 20th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
TM01	Wed, 2nd Oct 2013 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, August 2013 \| accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2013 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Thu, 14th Mar 2013: 218833.50 GBP filed on: 3rd, April 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (8 pages)
AP01	On Tue, 19th Jun 2012 new director was appointed. filed on: 19th, June 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2012 \| resolution	Free Download (25 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 13th, January 2012 \| accounts	Free Download (1 page)
AP01	On Fri, 13th Jan 2012 new director was appointed. filed on: 13th, January 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 15th Dec 2011: 218663.50 GBP filed on: 12th, January 2012 \| capital	Free Download (3 pages)
TM01	Thu, 12th Jan 2012 - the day director's appointment was terminated filed on: 12th, January 2012 \| officers	Free Download (1 page)
AP01	On Thu, 12th Jan 2012 new director was appointed. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 15th Dec 2011: 216751.00 GBP filed on: 11th, January 2012 \| capital	Free Download (3 pages)
AD02	Notification of SAIL filed on: 20th, October 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2011 \| incorporation	Free Download (19 pages)

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