Sprint Nsis Ltd

Company Name	Sprint Nsis Ltd
Company Status	Active
Company Number	02505557
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Previous Name	Micromart Europe Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Micah Barns
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mrs Sian Kelly Banks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(28 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Anthony Court Malting Way Isleworth TW7 6SB

Director Name	Mr Matthew John Harper-Ward
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(28 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN

Director Name	Mr Keith John Hayward
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	22 years, 4 months (resigned 30 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ

Secretary Name	Mr Christopher Prior
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 May 1991)
Role	Company Director
Correspondence Address	3 Winchester Drive Maidenhead Berkshire SL6 3AH

Director Name	Mr Jagdeep Emmanuel Alfred
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 19 July 2017)
Role	Sales Director
Country of Residence	Canada
Correspondence Address	1775 Mid Ridge Court Kelowna, British Columbia Viw 4a2 Canada

Secretary Name	Mr Keith John Hayward
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ

Director Name	Mr Daniel Ian Spencer
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(27 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Contact

Website	micromarteurope.com
Email address	[email protected]
Telephone	01344 875385
Telephone region	Bracknell

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	1063839 Alberta LTD 80.00% Ordinary
10 at £1	Keith John Hayward 10.00% Ordinary
10 at £1	Nicola Jane Fitton 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,742
Cash	£11,231
Current Liabilities	£82,861

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

3 December 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 July 2017	Delivered on: 21 July 2017 Persons entitled: Keith Hayward, Nicola Fitton and 1063839 Alberta Limited Classification: A registered charge Outstanding
19 July 2017	Delivered on: 20 July 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding
28 April 1999	Delivered on: 14 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

10 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 July 2017	Registration of charge 025055570003, created on 19 July 2017 (21 pages)
21 July 2017	Registered office address changed from Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
20 July 2017	Appointment of Mr Jonathan Micah Barns as a director on 19 July 2017 (2 pages)
20 July 2017	Notification of Sprint Integration Limited as a person with significant control on 19 July 2017 (1 page)
20 July 2017	Registration of charge 025055570002, created on 19 July 2017 (31 pages)
20 July 2017	Cessation of 1063839 Alberta Ltd as a person with significant control on 19 July 2017 (1 page)
20 July 2017	Termination of appointment of Jagdeep Emmanuel Alfred as a director on 19 July 2017 (1 page)
20 July 2017	Appointment of Mr Daniel Ian Spencer as a director on 19 July 2017 (2 pages)
4 July 2017	Satisfaction of charge 1 in full (1 page)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
9 October 2013	Termination of appointment of Keith Hayward as a secretary (1 page)
9 October 2013	Termination of appointment of Keith Hayward as a director (1 page)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (2 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (2 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 June 2010	Director's details changed for Mr Keith John Hayward on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jagdeep Emmanuel Alfred on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jagdeep Emmanuel Alfred on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Keith John Hayward on 1 May 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 May 2007	Return made up to 24/05/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 August 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
13 June 2005	Return made up to 24/05/05; full list of members (3 pages)
10 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 July 2004	Return made up to 24/05/04; full list of members (8 pages)
24 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
12 June 2003	Return made up to 24/05/03; full list of members (8 pages)
13 September 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 June 2002	Return made up to 24/05/02; full list of members (8 pages)
15 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
11 June 2001	Return made up to 24/05/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 30 June 2000 (7 pages)
14 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Full accounts made up to 30 June 1999 (7 pages)
15 June 1999	Return made up to 24/05/99; no change of members (4 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
1 October 1998	Full accounts made up to 30 June 1998 (7 pages)
15 June 1998	Return made up to 24/05/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 30 June 1997 (7 pages)
21 July 1997	Return made up to 24/05/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 30 June 1996 (7 pages)
24 June 1996	Return made up to 24/05/96; no change of members (4 pages)
14 June 1995	Return made up to 24/05/95; full list of members (6 pages)

Sprint Nsis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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