SLC REGISTRARS LIMITED Great Britain company register

Overview

Company Name	SLC REGISTRARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01661542
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLC REGISTRARS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SLC REGISTRARS LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SLC REGISTRARS LIMITED?

Previous Company Names
Company Name	From	Until
SCALEBEECH LIMITED	Sep 02, 1982	Sep 02, 1982

What are the latest accounts for SLC REGISTRARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SLC REGISTRARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for SLC REGISTRARS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Director's details changed for Mr Robert David Bloor on Apr 16, 2025	2 pages	CH01

May 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 15, 2022	Termination of appointment of Steven Robert Johnson as a director on Jun 09, 2022	1 pages	TM01

Jun 15, 2022	Appointment of Ms Thera Roeline Prins as a director on Jun 14, 2022	2 pages	AP01

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Termination of appointment of Katherine Cong as a director on Jan 27, 2022	1 pages	TM01

Sep 09, 2021	Appointment of Mr Robert David Bloor as a director on Aug 31, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of John Stier as a director on Aug 01, 2021	1 pages	TM01

Jun 30, 2021	Director's details changed for Ms Katherine Cong on Jun 30, 2021	2 pages	CH01

Jun 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jun 02, 2021	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 02, 2021	1 pages	AD01

Jun 02, 2021	Change of details for Equiniti David Venus Limited as a person with significant control on Jun 01, 2021	2 pages	PSC05

May 28, 2021	Secretary's details changed for Prism Cosec Limited on May 26, 2021	1 pages	CH04

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Appointment of Prism Cosec Limited as a secretary on Aug 26, 2020	2 pages	AP04

Sep 01, 2020	Appointment of Ms Katherine Cong as a director on Aug 26, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Katherine Cong as a secretary on Aug 26, 2020	1 pages	TM02

Sep 01, 2020	Termination of appointment of Kerin Williams as a director on Aug 26, 2020	1 pages	TM01

Jul 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jun 29, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SLC REGISTRARS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 26, 2020

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

BLOOR, Robert David

Aug 31, 2021

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1968-11

Accountant

169661800011

PRINS, Thera Roeline

Jun 14, 2022

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

England

Dutch

1973-1

Director

238186690001

ARMOUR, Douglas William

Jun 01, 2001

Secretary

Deramore Ham Lane

Elstead

GU8 6HG Godalming

Surrey

British

31463000002

CONG, Katherine

Dec 16, 2016

Aug 26, 2020

Secretary

Level 6, Broadgate Tower

20 Primrose Street

EC2A 2EW London

Equiniti Group Plc

United Kingdom

221574880001

HARBER, Benjamin

Jun 01, 2001

Nov 01, 2006

Secretary

4 Vidler Close

KT9 2GL Chessington

Surrey

British

76399000002

HOLLOWELL, Sara

Jun 29, 2012

Mar 22, 2013

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

170714840001

JOHNSTONE, Steven

Nov 01, 2006

Jun 29, 2012

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

British

76399050001

SWABEY, Peter Kenneth

Mar 22, 2013

Sep 20, 2013

Secretary

Spencer Road

Lancing

BN99 6DA West Sussex

Aspect House

England

177160910001

ARMOUR, Douglas William

Dec 16, 2016

Director

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

British

1962-10

Chartered Secretary

274571980001

BALICAO, Marla

Mar 01, 2012

Feb 14, 2014

Director

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

British

1977-9

Chartered Secretary

167762610002

BETTS, Toni

Mar 01, 2012

Feb 14, 2014

Director

Spencer Road

Lancing

BN99 6DA West Sussex

Aspect House

England

British

1977-11

Company Director

167762580001

BRUCE, Martha Blanche Waymark

Feb 10, 1997

Jun 29, 2012

Director

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

British

1965-12

Chartered Secretary

71698110001

CONG, Katherine

Aug 26, 2020

Jan 27, 2022

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1973-11

Chartered Secretary

161744840001

HINDLEY, Martyn John

May 10, 2013

Feb 20, 2015

Director

Russell Way

Crawley

RH10 1UH West Sussex

Sutherland House

England And Wales

United Kingdom

England

British

1962-10

Finance Director

134332760002

JOHNSON, Steven Robert

Feb 14, 2014

Jun 09, 2022

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1978-5

Chartered Accountant

185196470001

MILLAR, Kelly Anne

Jul 02, 2012

Nov 01, 2013

Director

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

Irish,British

1978-5

Chartered Secretary

170715140001

STIER, John

Jun 19, 2015

Aug 01, 2021

Director

Spencer Road

BN99 6DA Lancing

Aspect House

West Sussex

United Kingdom

England

British

1966-3

Chief Financial Officer

199168290008

SWABEY, Peter Kenneth

Apr 01, 2013

Sep 20, 2013

Director

Spencer Road

Lancing

BN99 6DA West Sussex

Aspect House

England

United Kingdom

British

1964-8

Company Secretary

147451570001

VENUS, David Anthony

Jul 20, 1991

Mar 31, 2012

Director

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

British

1951-9

Chartered Secretary

38563740001

WALLACE, Susan Margaret

Jan 01, 2004

Jun 29, 2012

Director

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

England

British

1963-5

Chartered Secretary

95024880002

WILLIAMS, Kerin

Dec 16, 2016

Aug 26, 2020

Director

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

England

British

1970-1

Chartered Secretary

130722790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLC REGISTRARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equiniti David Venus Limited

Apr 06, 2016

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6351754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

SLC REGISTRARS LIMITED

Overview

Summary

What is the purpose of SLC REGISTRARS LIMITED?

Where is SLC REGISTRARS LIMITED located?

What were the previous names of SLC REGISTRARS LIMITED?

What are the latest accounts for SLC REGISTRARS LIMITED?

What is the status of the latest confirmation statement for SLC REGISTRARS LIMITED?

What are the latest filings for SLC REGISTRARS LIMITED?

Who are the officers of SLC REGISTRARS LIMITED?

Who are the persons with significant control of SLC REGISTRARS LIMITED?

Data Source