Company Information for

SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED

RINGLAND WAY, NEWPORT, NP18 2TA,

Company Registration Number

01786418

Private Limited Company

Active

About Spts Technologies Overseas Holdings Ltd

SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED was founded on 1984-01-26 and has its registered office in Newport. The organisation's status is listed as "Active". Spts Technologies Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED
Legal Registered Office
RINGLAND WAY
NEWPORT
NP18 2TA
Other companies in NP18
Contact details
Telephone
01633 652400
Previous Names
SURFACE TECHNOLOGY SYSTEMS LTD
03/08/2011

Filing Information

Company Number01786418
Date formed1984-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 04:51:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Llewelyn Hughes Company Secretary 2017-07-25
Kevin Timothy Crofton Director EXECUTIVE VICE PRESIDENT AND COO 2011-08-01 UNITED KINGDOM
Kieron Phillip Singleton Director FINANCE DIRECTOR 2016-05-31 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Ran Bareket Director 2016-05-31 2018-02-28
Richard Gary Craven Company Secretary 2012-04-02 2017-06-19
Richard John Rees Director 2007-11-05 2016-03-31
William Johnson Director 2011-08-01 2014-08-07
Richard John Rees Company Secretary 2006-01-18 2012-04-02
Susumu Kaminaga Director 2007-11-01 2011-08-01
Robin Douglas Johnson Director 2006-11-15 2009-11-30
David Mark Haynes Director 2005-09-01 2009-10-31
William Charles Johnson Director 2007-11-01 2009-10-31
Hisao Shiotani Director 2007-11-01 2009-10-31
Leslie Lea Director 2005-09-01 2007-11-05
Nigel John Randall Director 2000-08-01 2007-10-31
Kazuhiko Sato Director 2004-07-16 2007-10-31
John Saunders Director 2005-04-12 2007-10-31
Michael David Love Director 2000-11-13 2007-04-16
Andrew Arthur Chambers Director 2002-03-21 2006-12-31
John Saunders Company Secretary 2005-04-12 2006-01-18
Mutsuo Mukuda Director 1995-03-16 2005-08-31
Paul Andrew Webb Company Secretary 2004-09-12 2005-03-31
Paul Elias Phillips Company Secretary 2002-03-21 2004-09-12
Susumu Kaminaga Director 1995-03-16 2004-07-16
Andrew Duncan Mcquarrie Director 1999-03-15 2004-01-14
Richard Ian Smith Company Secretary 1998-08-03 2002-03-21
Peter Michael Corser Martineau Director 1994-03-01 2001-12-14
David Malcolm Clegg Director 2000-06-09 2001-06-07
Jyoti Kiron Bhardwaj Director 1994-03-01 2000-09-18
Kenichi Miyazaki Company Secretary 1997-08-15 1998-08-18
Kazuhiko Sato Company Secretary 1995-03-16 1997-08-15
Jeremy John Linnert Company Secretary 1993-03-01 1995-03-16
Carl David Monnington Brancher Director 1993-03-01 1995-03-16
Christopher David Dobson Director 1993-03-01 1995-03-16
Frank Stanley Keeble Director 1993-03-01 1995-03-16

Related Directorships for Kevin Timothy Crofton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Timothy Crofton SPTS TECHNOLOGIES ET LIMITEDDirector 2011-08-01 CURRENT 2009-08-25 Liquidation
Kevin Timothy Crofton SPTS TECHNOLOGIES UK LIMITEDDirector 2009-11-12 CURRENT 2009-10-12 Active
Kevin Timothy Crofton SPTS TECHNOLOGIES LIMITEDDirector 2009-11-12 CURRENT 2009-10-12 Active

Related Directorships for Kieron Phillip Singleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron Phillip Singleton SPTS TECHNOLOGIES UK LIMITEDDirector 2016-06-10 CURRENT 2014-06-23 Active
Kieron Phillip Singleton SPTS TECHNOLOGIES ET LIMITEDDirector 2016-05-31 CURRENT 2009-08-25 Liquidation
Kieron Phillip Singleton SPTS TECHNOLOGIES UK LIMITEDDirector 2016-05-31 CURRENT 2009-10-12 Active
Kieron Phillip Singleton SPTS TECHNOLOGIES LIMITEDDirector 2016-05-31 CURRENT 2009-10-12 Active
Kieron Phillip Singleton SPTS TECHNOLOGIES SAPPHIRE LIMITEDDirector 2016-05-31 CURRENT 2010-10-19 Active
Kieron Phillip Singleton SPTS TECHNOLOGIES HOLDINGS LIMITEDDirector 2016-05-31 CURRENT 2011-05-17 Active
Kieron Phillip Singleton SPTS TECHNOLOGIES INVESTMENTS LIMITEDDirector 2016-05-31 CURRENT 2011-05-16 Active
Kieron Phillip Singleton SPTS TECHNOLOGIES GROUP LIMITEDDirector 2016-05-22 CURRENT 2011-05-16 Active