SLC REGISTRARS LIMITED

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Profile SLC REGISTRARS LIMITED

Actual on 01.10.2024
Company name
SLC REGISTRARS LIMITED
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Company number
01661542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 1982
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 30 April 2025 due by Tuesday, 13 May 2025

Last statement dated Tuesday, 30 April 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HIGHDOWN HOUSE, YEOMAN WAY, WEST SUSSEX, UNITED KINGDOM, WORTHING, BN99 3HH
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PSC and Officers SLC REGISTRARS LIMITED

Officers

(as of 13.08.2022)

BLOOR, Robert David
Status: Active
Appointed on: Tuesday, 31 August 2021
Correspondence address: Sutherland House Russell Way, Crawley, United Kingdom, West Sussex, RH10 1UH
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PRINS, Thera Roeline
Status: Active
Appointed on: Tuesday, 14 June 2022
Correspondence address: Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH
Nationality: Dutch
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRISM COSEC LIMITED
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH
Role: Corporate Secretary
Registration number: 05533248
ARMOUR, Douglas William
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role: Secretary
MILLAR, Kelly Anne
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Friday, 01 November 2013
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Nationality: Irish,British
Date of birth: May 1978
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BALICAO, Marla
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 14 February 2014
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BETTS, Toni
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 14 February 2014
Correspondence address: Aspect House Spencer Road, Lancing, West Sussex, England, BN99 6DA
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: England
ARMOUR, Douglas William
Status: Not active
Resigned on: Friday, 16 December 2016
Correspondence address: 42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HINDLEY, Martyn John
Status: Not active
Appointed on: Friday, 10 May 2013
Resigned on: Friday, 20 February 2015
Correspondence address: Sutherland House Russell Way, Crawley, West Sussex, United Kingdom, England And Wales, RH10 1UH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
SWABEY, Peter Kenneth
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Friday, 20 September 2013
Correspondence address: Aspect House Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role: Secretary
SWABEY, Peter Kenneth
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 20 September 2013
Correspondence address: Aspect House Spencer Road, Lancing, West Sussex, England, BN99 6DA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HOLLOWELL, Sara
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Friday, 22 March 2013
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Role: Secretary
BRUCE, Martha Blanche Waymark
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Friday, 29 June 2012
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
JOHNSTONE, Steven
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 29 June 2012
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Role: Secretary
WALLACE, Susan Margaret
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 29 June 2012
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: England
VENUS, David Anthony
Status: Not active
Appointed on: Saturday, 20 July 1991
Resigned on: Saturday, 31 March 2012
Correspondence address: Thames House Portsmouth Road, Esher, United Kingdom, Surrey, KT10 9AD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
STIER, John
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Sunday, 01 August 2021
Correspondence address: Aspect House Spencer Road, Lancing, United Kingdom, West Sussex, BN99 6DA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
JOHNSON, Steven Robert
Status: Not active
Appointed on: Friday, 14 February 2014
Resigned on: Thursday, 09 June 2022
Correspondence address: Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CONG, Katherine
Status: Not active
Appointed on: Wednesday, 26 August 2020
Resigned on: Thursday, 27 January 2022
Correspondence address: Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HARBER, Benjamin
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 01 November 2006
Correspondence address: 4 Vidler Close, Chessington, Surrey, KT9 2GL
Role: Secretary
CONG, Katherine
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Wednesday, 26 August 2020
Correspondence address: Equiniti Group Plc Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role: Secretary
WILLIAMS, Kerin
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Wednesday, 26 August 2020
Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Equiniti David Venus Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highdown House Yeoman Way, Worthing, United Kingdom, West Sussex, BN99 3HH
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 6351754
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Equiniti David Venus Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highdown House Worthing, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 6351754
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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