SPLICEGROUP EUROPE LIMITED

SPLICEGROUP EUROPE LIMITED is an active private limited company, incorporated on 20 June 1991. The nature of the business is Other information technology service activities. The company's registered office is on Whitehall Road, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SPLICEGROUP EUROPE LIMITED previously had the company name SPLICE (UK) LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	WHITEHALL ROAD, DRIGHLINGTON
Post Town	BRADFORD
County	WEST YORKSHIRE
Postcode	BD11 1LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 21/05/2013 onwards:

SPLICEGROUP EUROPE LIMITED

Prior to 21/05/2013:

SPLICE (UK) LIMITED

Directors

(The company's officers)

MR ANDREW VARLEY

(~51 year old British national)

THE COACH HOUSE, WHITEHALL ROAD, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1LN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/1999

MR DAVID BRIAN WOODHEAD

(~66 year old British national)

THE COACH HOUSE, WHITEHALL ROAD, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1LN

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in PHILIPPINES

Appointed on 20/06/1992

MR DAVID BRIAN WOODHEAD

(~66 year old British national)

NO 6 12TH STREET, EAST TAPINAC, OLONGAPO, 2200, PHILIPPINES

Current Secretary
Gives occupation as COMPANY CHAIRMAN
Usually resident in PHILIPPINES

Appointed on 20/06/1992

Shareholders

(Persons of Significant Control)

Mr David Woodhead

(~66 year old British national)

No.6, 12th Street, East Tapinac, Olongapo, Philippines

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)