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Home > England & Wales Companies > SPLICECOM LIMITED
Company Information for

SPLICECOM LIMITED

BURCH HOUSE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE,
Company Registration Number
04165961
Private Limited Company
Active

Company Overview

About Splicecom Ltd
SPLICECOM LIMITED was founded on 2001-02-22 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Splicecom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPLICECOM LIMITED
 
Legal Registered Office
BURCH HOUSE LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3RE
Other companies in WD3
 
Filing Information
Company Number 04165961
Company ID Number 04165961
Date formed 2001-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB773881583  
Last Datalog update: 2024-07-05 16:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPLICECOM LIMITED
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Companies with same name SPLICECOM LIMITED
The following companies were found which have the same name as SPLICECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPLICECOM FINANCIAL SERVICES LTD THE HALL BUSINESS CENTRE BERRY LANE CHORLEYWOOD WD3 5EX Active Company formed on the 2012-01-26
SPLICECOM INC 111 GABRIEL ST - VANDALIA OH 453770000 Active Company formed on the 2000-06-08
SPLICECOM AUSTRALIA PTY. LTD. NSW 2121 Active Company formed on the 2005-06-22
SPLICECOM NETWORK SERVICES LTD 7 NEWFIELD ROAD 586 FULWOOD ROAD SHEFFIELD S10 3QE Liquidation Company formed on the 2018-02-19
SPLICECOM GROUP LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2021-02-17

Company Officers of SPLICECOM LIMITED

Current Directors
Officer Role Date Appointed
ABID NAZIR BHATTI
 Director 2011-05-25
JEREMY HOWARD KINGSTON COOKE
 Director 2002-02-01
BARRY DAVID EDWARDS
 Director 2011-06-06
ROBIN HAYMAN
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE HARDING
 Director 2001-04-25 2016-03-31
ROSALIND CLARE LEFTLEY
 Company Secretary 2007-12-03 2015-07-02
JOHN STEPHEN ROBERT WILSON
 Company Secretary 2001-04-05 2007-12-03
FRANK BRETHERTON
 Director 2002-02-15 2006-06-09
DIANE LOUISE MURPHY
 Director 2001-04-05 2001-04-25
JOHN STEPHEN ROBERT WILSON
 Director 2001-04-05 2001-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-22 2001-04-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-22 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABID NAZIR BHATTI SPLICECOM FINANCIAL SERVICES LTD Director 2012-01-26 CURRENT 2012-01-26 Active
JEREMY HOWARD KINGSTON COOKE SPLICECOM FINANCIAL SERVICES LTD Director 2012-01-26 CURRENT 2012-01-26 Active
BARRY DAVID EDWARDS SPLICECOM FINANCIAL SERVICES LTD Director 2012-01-26 CURRENT 2012-01-26 Active
BARRY DAVID EDWARDS HOPE WORLDWIDE Director 2011-12-01 CURRENT 1991-11-01 Active
ROBIN HAYMAN SPLICECOM FINANCIAL SERVICES LTD Director 2012-01-26 CURRENT 2012-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Unaudited abridged accounts made up to 2023-03-31
2023-04-17CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM The Hall Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARD KINGSTON COOKE
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1535233.1
2018-06-20SH0114/06/18 STATEMENT OF CAPITAL GBP 1535233.1
2018-06-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 15333331
2018-04-16SH0116/04/18 STATEMENT OF CAPITAL GBP 15333331
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 15332331
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HARDING
2016-03-18AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-20AAMDAmended account small company full exemption
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02TM02Termination of appointment of Rosalind Clare Leftley on 2015-07-02
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 15332331
2015-02-24AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28CH01Director's details changed for Ms Sophie Harding on 2014-07-28
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 15332331
2014-04-07AR0122/02/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND CLARE LEFTLEY on 2012-06-12
2012-02-22AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-15Annotation
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AP01DIRECTOR APPOINTED MR BARRY DAVID EDWARDS
2011-06-28AP01DIRECTOR APPOINTED MR ABID NAZIR BHATTI
2011-02-23AR0122/02/11 FULL LIST
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALIND CLARE LEFTLEY / 23/02/2011
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HARDING / 03/08/2010
2010-04-13AR0122/02/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAYMAN / 22/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARDING / 22/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD KINGSTON COOKE / 22/02/2010
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19288bSECRETARY RESIGNED
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 2 MERCHANTS DRIVE CARLISLE CUMBRIA CA3 0JW
2007-03-25363sRETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21288bDIRECTOR RESIGNED
2006-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-0388(2)RAD 30/03/05--------- £ SI 345000@.1=34500 £ IC 1498733/1533233
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 2 CARLYLES COURT ST MARYS GATE CARLISLE CUMBRIA CA3 8RY
2004-03-11363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-1388(2)RAD 22/09/03--------- £ SI 2052993@.1=205299 £ IC 1293433/1498732
2003-03-04363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-1288(2)RAD 24/06/02--------- £ SI 100000@.1=10000 £ IC 1283433/1293433
2002-07-1488(2)RAD 23/05/02--------- £ SI 1166671@.1=116667 £ IC 1166766/1283433
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-0988(2)RAD 20/03/02--------- £ SI 1666667@.1=166666 £ IC 1000100/1166766
2002-04-0488(2)RAD 05/03/02--------- £ SI 311000@.1=31100 £ IC 969000/1000100
2002-03-12363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/02
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-01-2988(2)RAD 31/12/01--------- £ SI 1500000@.1=150000 £ IC 1581900/1731900
2002-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-24123£ NC 1000/10000000 20/09/01
2001-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-24RES04NC INC ALREADY ADJUSTED 10/09/00
2001-09-24122DIV 20/09/01
2001-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-10225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to SPLICECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPLICECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-02-19 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 601,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLICECOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,533,234
Cash Bank In Hand 2012-04-01 £ 14,403
Current Assets 2012-04-01 £ 879,371
Debtors 2012-04-01 £ 660,774
Fixed Assets 2012-04-01 £ 6,435
Shareholder Funds 2012-04-01 £ 305,192
Stocks Inventory 2012-04-01 £ 204,194
Tangible Fixed Assets 2012-04-01 £ 5,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPLICECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPLICECOM LIMITED
Trademarks
We have not found any records of SPLICECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPLICECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as SPLICECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPLICECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPLICECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPLICECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP12 3RE