SPLIT SECOND RESEARCH LIMITED

Overview

Company Name	SPLIT SECOND RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09455069
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2015

Summary

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

What is the purpose of SPLIT SECOND RESEARCH LIMITED?

Business and domestic software development (62012) / Information and communication
Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is SPLIT SECOND RESEARCH LIMITED located?

Registered Office Address	30 New Street WR1 2DP Worcester England
Undeliverable Registered Office Address	No

What were the previous names of SPLIT SECOND RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
GEFT LIMITED	Feb 24, 2015	Feb 24, 2015

What are the latest accounts for SPLIT SECOND RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPLIT SECOND RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for SPLIT SECOND RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 06, 2025	Cessation of Geraldine Trufil as a person with significant control on May 20, 2025	1 pages	PSC07

Aug 05, 2025	Cessation of Eamon Philip Fulcher as a person with significant control on May 20, 2025	1 pages	PSC07

Aug 05, 2025	Notification of Split Second Holdings Limited as a person with significant control on May 20, 2025	2 pages	PSC02

May 16, 2025	Change of details for Geraldine Trufil as a person with significant control on Nov 30, 2024	2 pages	PSC04

May 15, 2025	Change of details for Dr Eamon Philip Fulcher as a person with significant control on May 15, 2025	2 pages	PSC04

May 15, 2025	Change of details for Dr Eamon Philip Fulcher as a person with significant control on Nov 30, 2024	2 pages	PSC04

May 15, 2025	Director's details changed for Mrs Geraldine Trufil Fulcher on Nov 30, 2024	2 pages	CH01

May 15, 2025	Director's details changed for Dr Eamon Philip Fulcher on Nov 30, 2024	2 pages	CH01

May 13, 2025	Termination of appointment of Julian Guy as a director on May 12, 2025	1 pages	TM01

Mar 04, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Second filing of Confirmation Statement dated Dec 24, 2019	3 pages	RP04CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 31, 2023	Director's details changed for Mrs Geraldine Trufil Fulcher on Mar 31, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Dr Eamon Philip Fulcher on Mar 31, 2023	2 pages	CH01

Mar 31, 2023	Appointment of Mr Julian Guy as a director on Mar 31, 2023	2 pages	AP01

Feb 27, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Jan 23, 2023	Change of details for Geraldine Trufil as a person with significant control on Jan 19, 2023	2 pages	PSC04

Jan 20, 2023	Change of details for Dr Eamon Philip Fulcher as a person with significant control on Jan 19, 2023	2 pages	PSC04

Jan 20, 2023	Director's details changed for Mrs Geraldine Trufil Fulcher on Jan 19, 2023	2 pages	CH01

Jan 20, 2023	Director's details changed for Dr Eamon Philip Fulcher on Jan 19, 2023	2 pages	CH01

Sep 21, 2022	Amended accounts made up to Dec 31, 2021	8 pages	AAMD

Jun 09, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

View All Filings

Who are the officers of SPLIT SECOND RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULCHER, Eamon Philip, Dr New Street WR1 2DP Worcester 30 England	Feb 24, 2015		Director	New Street WR1 2DP Worcester 30 England	England	British	1957-11	195264990005
FULCHER, Geraldine Trufil New Street WR1 2DP Worcester 30 England	Feb 24, 2015		Director	New Street WR1 2DP Worcester 30 England	England	British	1976-5	195264980007
WEBSTER, Mark Richard Charles New Street WR1 2DP Worcester 30 England	Dec 24, 2019		Director	New Street WR1 2DP Worcester 30 England	Scotland	British	1954-4	265597080001
CALVERT, Gemma Anne, Prof Aston Court Bromsgrove Technology Park B60 3AL Bromsgrove 1 Worcestershire England	Jun 25, 2018	Nov 18, 2019	Director	Aston Court Bromsgrove Technology Park B60 3AL Bromsgrove 1 Worcestershire England	England	British	1967-8	65914030003
CALVERT, Gemma Anne, Prof Aston Court Bromsgrove Technology Park B60 3AL Bromsgrove 1 Worcestershire England	Apr 20, 2017	Dec 14, 2017	Director	Aston Court Bromsgrove Technology Park B60 3AL Bromsgrove 1 Worcestershire England	England	British	1967-8	65914030003
GUY, Julian New Street WR1 2DP Worcester 30 England	Mar 31, 2023	May 12, 2025	Director	New Street WR1 2DP Worcester 30 England	United Kingdom	British	1962-7	42040320006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPLIT SECOND RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Split Second Holdings Limited

May 20, 2025

New Street

WR1 2DP Worcester

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	16453765

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.

Dr Eamon Philip Fulcher

Nov 01, 2016

New Street

WR1 2DP Worcester

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Geraldine Trufil

Nov 01, 2016

New Street

WR1 2DP Worcester

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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