Company Information for

SPS UK&I LIMITED

ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, SURREY, TW9 1DL,

Company Registration Number

04482213

Private Limited Company

Active

About Sps Uk&i Ltd

SPS UK&I LIMITED was founded on 2002-07-10 and has its registered office in Richmond. The organisation's status is listed as "Active". Sps Uk&i Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SPS UK&I LIMITED
Legal Registered Office
ORIEL HOUSE
26 THE QUADRANT
RICHMOND
SURREY
TW9 1DL
Other companies in TW10
Previous Names
SWISS POST SOLUTIONS LTD
02/11/2022
MAILSOURCE UK LIMITED
04/07/2009
SWISS POST UK HOLDING LIMITED
29/09/2006

Filing Information

Company Number04482213
Date formed2002-07-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 05:32:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adam Cater Company Secretary ACCOUNTANT 2006-06-19
Gary Harrold Director CEO 2012-09-28 UNITED KINGDOM
Jorg Vollmer Director CEO 2015-01-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan King Director 2008-12-31 2014-12-31
Frank Marthaler Director 2012-09-28 2014-06-30
Markus Jacob Becker Director 2008-12-31 2012-09-28
Armin Berchtold Director 2006-09-01 2008-12-31
Damian Baer Director 2006-09-01 2008-01-01
Kelly Ann Donovan Director 2006-09-01 2008-01-01
Frank Eduard Marthaler Director 2002-08-09 2006-08-31
Brendan Patrick Edward Regan Company Secretary 2004-06-01 2006-06-19
Lisa Lorraine Wing Company Secretary 2002-10-31 2004-06-01
Juerg Walter Wunderli Company Secretary 2002-08-09 2002-10-31
Md Secretaries Limited Nominated Secretary 2002-07-10 2002-08-09
Md Directors Limited Nominated Director 2002-07-10 2002-08-09
No directorships for current directors found at other companies