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SPLICECOM LIMITED

Company summary

Accounts overdue

Company number: 04165961
Status: ACTIVE
Incorporated / age: 22 February 200125 years
Registered office: Unit 13.02 Sierra Quebec Brava 77 Marsh Wall, London, E14 9SH
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 13.02 Sierra Quebec Brava 77 Marsh Wall, London, E14 9SH
Nature of business
Other telecommunications activities
Previous company names
GRAINPOSTER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKSOY, Tanyel ACTIVE	Director	01 May 2025		England	November 1971	Unit 13.02 Sierra Quebec Brava, 77 Marsh Wall, London, E14 9SH
KHAN, Shahin ACTIVE	Director	01 May 2025		England	January 1972	Unit 13.02 Sierra Quebec Brava, 77 Marsh Wall, London, E14 9SH, England
NASIM, Muhammad Omar, Dr ACTIVE	Director	01 May 2025		England	April 1972	Unit 13.02 Sierra Quebec Brava, 77 Marsh Wall, London, E14 9SH, England
LEFTLEY, Rosalind Clare RESIGNED	Secretary	03 Dec 2007	02 Jul 2015			The Hall Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX
WILSON, John Stephen Robert RESIGNED	Secretary	05 Apr 2001	03 Dec 2007			Moss Garth, Portinscale, Keswick, Cumbria, CA12 5TX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 2001	05 Apr 2001			26, Church Street, London, NW8 8EP
BHATTI, Abid Nazir RESIGNED	Director	25 May 2011	01 May 2025	United Kingdom	December 1973	Unit 13.02 Sierra Quebec Bravo, Marsh Wall, London, E14 9SH, England
BRETHERTON, Frank RESIGNED	Director	15 Feb 2002	09 Jun 2006		May 1949	Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain
COOKE, Jeremy Howard Kingston RESIGNED	Director	01 Feb 2002	16 Oct 2019	United Kingdom	July 1957	Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
EDWARDS, Barry David RESIGNED	Director	06 Jun 2011	01 May 2025	United Kingdom	December 1954	Burch House, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, England
HARDING, Sophie RESIGNED	Director	25 Apr 2001	31 Mar 2016	United Kingdom	April 1964	The Hall Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX
HAYMAN, Robin RESIGNED	Director	01 Feb 2002	01 May 2025	United Kingdom	August 1960	Bicton, Clarendon Road, Prestwood, Buckinghamshire, HP16 0PL
MURPHY, Diane Louise RESIGNED	Director	05 Apr 2001	25 Apr 2001		April 1963	45 Blencathra Street, Keswick, Cumbria, CA12 4HX
WILSON, John Stephen Robert RESIGNED	Director	05 Apr 2001	25 Apr 2001	United Kingdom	August 1963	Moss Garth, Portinscale, Keswick, Cumbria, CA12 5TX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 2001	05 Apr 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

AKSOY, Tanyel ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: November 1971
Address: Unit 13.02 Sierra Quebec Brava, 77 Marsh Wall, London, E14 9SH

KHAN, Shahin ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: January 1972
Address: Unit 13.02 Sierra Quebec Brava, 77 Marsh Wall, London, E14 9SH, England

NASIM, Muhammad Omar, Dr ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: April 1972
Address: Unit 13.02 Sierra Quebec Brava, 77 Marsh Wall, London, E14 9SH, England

WILSON, John Stephen Robert RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 03 Dec 2007
Address: Moss Garth, Portinscale, Keswick, Cumbria, CA12 5TX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2001
Resigned on: 05 Apr 2001
Address: 26, Church Street, London, NW8 8EP

BHATTI, Abid Nazir RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Unit 13.02 Sierra Quebec Bravo, Marsh Wall, London, E14 9SH, England

BRETHERTON, Frank RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 09 Jun 2006
Date of birth: May 1949
Address: Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain

COOKE, Jeremy Howard Kingston RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

EDWARDS, Barry David RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Burch House, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, England

HARDING, Sophie RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Hall Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX

HAYMAN, Robin RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Bicton, Clarendon Road, Prestwood, Buckinghamshire, HP16 0PL

MURPHY, Diane Louise RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 25 Apr 2001
Date of birth: April 1963
Address: 45 Blencathra Street, Keswick, Cumbria, CA12 4HX

WILSON, John Stephen Robert RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Moss Garth, Portinscale, Keswick, Cumbria, CA12 5TX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2001
Resigned on: 05 Apr 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU