SPLICECOM LIMITED
Overview
| Company Name | SPLICECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPLICECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SPLICECOM LIMITED located?
| Registered Office Address | Unit 13.02 Sierra Quebec Brava 77 Marsh Wall E14 9SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPLICECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAINPOSTER LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for SPLICECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPLICECOM LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for SPLICECOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Telappliant Limited as a person with significant control on Nov 21, 2025 | 5 pages | PSC05 | ||
Director's details changed for Dr Muhammad Omar Nasim on Nov 21, 2025 | 3 pages | CH01 | ||
Director's details changed for Mr Shahin Khan on Nov 21, 2025 | 3 pages | CH01 | ||
Director's details changed for Mr Tanyel Aksoy on Nov 21, 2025 | 3 pages | CH01 | ||
Registered office address changed from PO Box 4385 04165961 - Companies House Default Address Cardiff CF14 8LH to Unit 13.02 Sierra Quebec Brava 77 Marsh Wall London E14 9SH on Jan 14, 2026 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Telappliant Limited changed to 04165961 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025 | 1 pages | RP10 | ||
Address of officer Dr Muhammad Omar Nasim changed to 04165961 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025 | 1 pages | RP09 | ||
Address of officer Mr Shahin Khan changed to 04165961 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025 | 1 pages | RP09 | ||
Address of officer Mr Tanyel Aksoy changed to 04165961 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 21, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 04165961 - Companies House Default Address, Cardiff, CF14 8LH on Nov 21, 2025 | 1 pages | RP05 | ||
Notification of Telappliant Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 04, 2025 | 2 pages | PSC09 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 14, 2025 with updates | 7 pages | CS01 | ||
Register(s) moved to registered inspection location Unit 13.02 Sierra Quebec Bravo Marsh Wall London E14 9SH | 1 pages | AD03 | ||
Register inspection address has been changed to Unit 13.02 Sierra Quebec Bravo Marsh Wall London E14 9SH | 1 pages | AD02 | ||
Director's details changed for Dr Muhammad Omar Nasim on May 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from , Unit 13.02 Sierra Quebec Bravo Marsh Wall, London, E14 9SH, England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 14, 2025 | 1 pages | AD01 | ||
Appointment of Mr Tanyel Aksoy as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Shahin Khan as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abid Nazir Bhatti as a director on May 01, 2025 | 1 pages | TM01 | ||
Who are the officers of SPLICECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKSOY, Tanyel | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Brava | England | British | 335810280001 | |||||
| KHAN, Shahin | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Brava England | England | British | 182861420001 | |||||
| NASIM, Muhammad Omar, Dr | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Brava England | England | British | 277474980002 | |||||
| LEFTLEY, Rosalind Clare | Secretary | The Hall Business Centre Berry Lane WD3 5EX Chorleywood Hertfordshire | British | 126653030001 | ||||||
| WILSON, John Stephen Robert | Secretary | Moss Garth Portinscale CA12 5TX Keswick Cumbria | British | 110398090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BHATTI, Abid Nazir | Director | Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | United Kingdom | British | 161163770001 | |||||
| BRETHERTON, Frank | Director | Villa Noruega S A Caleta 8 Sta Eulalia Ibiza Spain | British | 80768780001 | ||||||
| COOKE, Jeremy Howard Kingston | Director | Woodlands 126 Bramfield Road SG3 6SA Bulls Green Hertfordshire | United Kingdom | British | 61691970001 | |||||
| EDWARDS, Barry David | Director | Lincoln Road Cressex Business Park HP12 3RE High Wycombe Burch House England | United Kingdom | British | 14134690002 | |||||
| HARDING, Sophie | Director | The Hall Business Centre Berry Lane WD3 5EX Chorleywood Hertfordshire | United Kingdom | British | 71366710007 | |||||
| HAYMAN, Robin | Director | Bicton Clarendon Road HP16 0PL Prestwood Buckinghamshire | United Kingdom | British | 80366510001 | |||||
| MURPHY, Diane Louise | Director | 45 Blencathra Street CA12 4HX Keswick Cumbria | British | 76241210001 | ||||||
| WILSON, John Stephen Robert | Director | Moss Garth Portinscale CA12 5TX Keswick Cumbria | United Kingdom | British | 110398090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SPLICECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Telappliant Limited | Apr 30, 2025 | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Brava England | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for SPLICECOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | Apr 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0