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SPTS TECHNOLOGIES UK LIMITED - Spts, Ringland Way, Newport, Gwent, United Kingdom
Company Information
- Company registration number
- 07037812
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Spts
- Ringland Way
- Newport
- Gwent
- NP18 2TA Spts, Ringland Way, Newport, Gwent, NP18 2TA UK
Management
- Managing Directors
- HIGGINS, Bren Douglas
- KIRLOSKAR, Virendra Arvind
- Company secretaries
- HUGHES, Ian Llewelyn
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2009-10-12
- Dissolved on
- 2020-12-30
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Spts Technologies Sapphire Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- SPP PROCESS TECHNOLOGY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2020-11-23
- Last Date: 2019-10-12
✓
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SPTS TECHNOLOGIES UK LIMITED Company Description
- SPTS TECHNOLOGIES UK LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 07037812. Its current trading status is "closed". It was registered 2009-10-12. It was previously called SPP PROCESS TECHNOLOGY SYSTEMS LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Spts .
Get SPTS TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07037812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07037812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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miscellaneous (2020-09-18) - MISC
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miscellaneous (2020-12-30) - MISC
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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miscellaneous (2020-12-10) - MISC
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-satisfy-charge-full (2019-02-21) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-17) - AA
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-25) - AP03
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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accounts-with-accounts-type-full (2016-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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confirmation-statement-with-updates (2016-10-12) - CS01
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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resolution (2014-11-05) - RESOLUTIONS
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auditors-resignation-company (2014-10-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-group (2012-08-08) - AA
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legacy (2012-06-25) - MG02
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legacy (2012-06-08) - MG01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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termination-secretary-company-with-name (2012-04-02) - TM02
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change-person-director-company-with-change-date (2012-03-27) - CH01
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-01-07) - AA01
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change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
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accounts-with-accounts-type-group (2011-04-28) - AA
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change-of-name-notice (2011-08-03) - CONNOT
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legacy (2011-10-10) - MG01
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certificate-change-of-name-company (2011-08-03) - CERTNM
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termination-director-company-with-name (2011-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-06) - SH01
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incorporation-company (2009-10-12) - NEWINC
