About

Registered Number: 02795261
Date of Incorporation: 03/03/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

Based in London, Sprite Systems Ltd was registered on 03 March 1993, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUDDENHAM, Iain Douglas 08 March 1993 - 1
Secretary Name Appointed Resigned Total Appointments
TUDDENHAM, Thomas Douglas 08 March 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 16 March 2020
CH01 - Change of particulars for director 17 January 2020
AD01 - Change of registered office address 17 January 2020
AA - Annual Accounts 25 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 15 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 01 June 2014
AR01 - Annual Return 21 March 2014
AD04 - Change of location of company records to the registered office 21 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2013
CH01 - Change of particulars for director 31 August 2013
AA - Annual Accounts 25 May 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2012
AAMD - Amended Accounts 29 June 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 19 March 2012
AAMD - Amended Accounts 08 June 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 March 2011
AAMD - Amended Accounts 04 June 2010
AA - Annual Accounts 30 May 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
CH01 - Change of particulars for director 13 March 2010
AAMD - Amended Accounts 02 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 19 March 2008
AAMD - Amended Accounts 13 July 2007
AAMD - Amended Accounts 11 July 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 14 March 2007
AAMD - Amended Accounts 08 June 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 29 March 2005
AAMD - Amended Accounts 31 August 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 06 July 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 16 June 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 20 March 1996
288 - N/A 20 March 1996
288 - N/A 03 April 1995
363s - Annual Return 16 March 1995
288 - N/A 16 March 1995
AA - Annual Accounts 03 January 1995
288 - N/A 01 December 1994
287 - Change in situation or address of Registered Office 01 December 1994
RESOLUTIONS - N/A 23 March 1994
RESOLUTIONS - N/A 23 March 1994
RESOLUTIONS - N/A 23 March 1994
363s - Annual Return 23 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1993
287 - Change in situation or address of Registered Office 21 April 1993
288 - N/A 21 April 1993
NEWINC - New incorporation documents 03 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.