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SPLYT TECHNOLOGIES LTD

SPLYT TECHNOLOGIES LTD is an active private limited company, incorporated on 18 February 2014. The nature of the business is Other transportation support activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2021, are next due on 21 March 2024, and fall under the accounts category: Total Exemption Full. SPLYT TECHNOLOGIES LTD has two previous names, the most recent of which was GIS - GLOBAL INNOVATIVE SOLUTIONS LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08900720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date29th December
Accounts Next Due Date21/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 10/09/2015 onwards:
SPLYT TECHNOLOGIES LTD
From 11/04/2014 to 10/09/2015:
GIS - GLOBAL INNOVATIVE SOLUTIONS LTD
Prior to 11/04/2014:
MINTCHIN SOLUTIONS UK LTD

Directors

(The company's officers)
MR STEPHEN JAMES MASON
(~33 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in SINGAPORE
Appointed on 19/02/2019
MR PHILIPP MINTCHIN
(~31 year old German national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 22/04/2014
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 21/01/2018

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
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)

SPLYT TECHNOLOGIES LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of SPLYT TECHNOLOGIES LTD at local scale
Map of SPLYT TECHNOLOGIES LTD at local scale
Map of SPLYT TECHNOLOGIES LTD at district scale
Map of SPLYT TECHNOLOGIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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