Svc Points Title Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · MICRO ENTITY

Next accounts due

2027-01-05 in 202 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Broomhead, Philip Michael · Secretary appointed 2021-09-14
• Scott, Brigit, Mrs. · Director appointed 2003-10-01
• Kenny, Declan Thomas · Director appointed 2003-02-17
• Fntc (Secretaries) Limited · Corporate Secretary appointed 2003-02-17 resigned 2021-09-14
• Muller, Mark Alan · Director appointed 2003-03-31 resigned 2003-10-01
• Higgins, Elaine Joyce · Director appointed 2003-02-17 resigned 2003-03-31
• First Scottish International Services Limited · Corporate Nominee Director appointed 2003-02-17 resigned 2003-02-17

People with significant control (3)

• Quadrangle Trustee Services Limited Ceased 2018-07-18
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control as trust
• Lj Capital Limited Ceased 2018-07-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-07-18

Recent filings (15)

• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-16 Micro-entity accounts (paper) AA Accounts
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Micro-entity accounts (paper) AA Accounts
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Micro-entity accounts (paper) AA Accounts
• 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-22 Micro-entity accounts (paper) AA Accounts
• 2022-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Appointment of secretary AP03 Officers
• 2021-09-29 Termination secretary company with name termination date TM02 Officers
• 2021-09-27 Micro-entity accounts (paper) AA Accounts
• 2021-03-17 Change corporate secretary company with change date CH04 Officers
• 2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-08 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.