North SP Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Surrey Heath

Company Details

Business Name
North SP Limited
Address
******************
SIC Codes
61100, 61200, 80200
SIC Description
Wired telecommunications activities, Wireless telecommunications activities, Security systems service activities
Company Number
11106449
Listing UID
169411

Location

North, Building A, Riverside Way, Camberley, GU15 3YL
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Geolocation Details

Latitude
51.326425
Longitude
-0.76192
Easting
486361.0
Northing
159319.0
Opportunities
18

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Permit Information

Registration Number
CBDL454101
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, September 27, 2022

Products And Services

No PSAs found.

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Announcements

No PSAs found.

Company Contact Details

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Company Officers

CRAWFORD, David William

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU

FORBES, Stephen Alexander

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU

ALLAN, William Macdonald

Appointed On: December 11, 2017

Occupation: N/A

Role: director

Address: Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

Resigned On: July 29, 2021

BARDWELL, Robert John

Appointed On: October 16, 2019

Occupation: N/A

Role: director

Address: Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

Resigned On: April 4, 2021

BROWN, Greig Ronald

Appointed On: December 11, 2017

Occupation: N/A

Role: director

Address: Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

Resigned On: July 29, 2021

BUSBY, Andrew James

Appointed On: March 8, 2019

Occupation: N/A

Role: director

Address: Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

Resigned On: April 4, 2019

GALLOWAY, Andrew Thomas

Appointed On: March 8, 2019

Occupation: N/A

Role: director

Address: Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

Resigned On: April 4, 2019

HALL, Stuart Michael

Appointed On: May 31, 2022

Occupation: N/A

Role: director

Address: Building A, Riverside Way, Camberley, GU15 3YL, England

Resigned On: October 28, 2022

MCEWAN, Scott Donald

Appointed On: April 10, 2018

Occupation: N/A

Role: director

Address: Building A, Riverside Way, Camberley, GU15 3YL, England

Resigned On: November 1, 2023

ROCKLIFFE, Leanne

Appointed On: October 7, 2020

Occupation: N/A

Role: director

Address: Pinacl House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

Resigned On: November 1, 2023

WILLIAMS, Glen Norman

Appointed On: January 27, 2021

Occupation: N/A

Role: director

Address: Building A, Riverside Way, Camberley, GU15 3YL, England

Resigned On: September 30, 2022

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

April 29, 2024

Period End On

April 29, 2024

Period Start On

April 30, 2023

Type

full

Next Accounts

Due On

January 29, 2026

Overdue

Yes

Period End On

April 29, 2025

Period Start On

April 30, 2024

Next Due

January 29, 2026

Next Made Up To

April 29, 2025

Overdue

Yes

Company Name

NORTH SP LIMITED

Company Number

11106449

Company Status

liquidation

Confirmation Statement

Last Made Up To

December 8, 2025

Next Due

December 22, 2026

Next Made Up To

December 8, 2026

Overdue

No

Date Of Creation

December 11, 2017

ETag

ee06e7ac365048414c60d00c4632436ffcbd0def

Has Charges

No

Has Insolvency History

Yes

Jurisdiction

england-wales

Previous Company Names

Ceased On

November 19, 2020

Effective From

January 29, 2018

Name

BOSTON GROUP (BIDCO) LIMITED

Ceased On

January 29, 2018

Effective From

December 11, 2017

Name

FIRE COMPANY BIDCO LIMITED

Registered Office Address

Address Line 1

C/O Frp Advisory Trading Limited (Aberdeen Office)

Address Line 2

110 Cannon Street

Locality

London

Post Code

EC4N 6EU

Type

ltd

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