OpenCompanies

SPS Uk&I Limited

Company number
04482213
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2002
Nature of business
Other business support service activities n.e.c.

Registered office

70 Gracechurch Street
London
EC3V 0HR

Previous names

  • Mailsource UK Limited (until 4 Jul 2009)
  • Swiss Post Solutions Ltd (until 2 Nov 2022)
  • Swiss Post UK Holding Limited (until 29 Sep 2006)

Officers

NameRoleAppointedResigned
OLIVER, Simon Jonathan Director 6 Mar 2023 24 Aug 2026

Control

NameNature of controlNotifiedCeased
Die Schweizerische Post Ag Ownership Of Shares 75 To 100 Percent 10 Jul 2016 10 Jul 2016
Swiss Confederation, Represented By The Swiss Federal Department Of Finance Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2022
Mr Andreas Schulte Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Apr 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Controls

Companies at the same address

Data