Company Information for

SPTS TECHNOLOGIES GROUP LIMITED

RINGLAND WAY, NEWPORT, GWENT, NP18 2TA,

Company Registration Number

07635249

Private Limited Company

Active

About Spts Technologies Group Ltd

SPTS TECHNOLOGIES GROUP LIMITED was founded on 2011-05-16 and has its registered office in Newport. The organisation's status is listed as "Active". Spts Technologies Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SPTS TECHNOLOGIES GROUP LIMITED
Legal Registered Office
RINGLAND WAY
NEWPORT
GWENT
NP18 2TA
Other companies in NP18
Previous Names
SAPPHIRE TOPCO LIMITED
03/08/2011
DE FACTO 1869 LIMITED
20/06/2011

Filing Information

Company Number07635249
Date formed2011-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsGROUP
Last Datalog update:
2020-07-06 06:55:36
Primary Source:
Companies House

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 ENGLAND
Kieron Phillip Singleton Director FINANCE DIRECTOR 2016-05-22 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Ran Bareket Director 2015-07-01 2018-02-28
Richard Gary Craven Company Secretary 2012-04-02 2017-06-19
Asher Levy Director 2014-08-07 2016-05-22
Amichai Steimberg Director 2014-08-07 2016-05-22
Richard John Rees Director 2011-08-01 2016-03-31
Doron Abramovitch Director 2014-09-10 2015-06-30
Christopher David Gairdner Bell Director 2011-06-17 2014-08-07
William Johnson Director 2011-08-01 2014-08-07
Henry R Nothhaft Director 2011-11-17 2014-08-07
Kevin Paul Reynolds Director 2011-07-08 2014-08-07
Luis Filipe Mota Duarte Director 2011-06-17 2011-07-08
Travers Smith Secretaries Limited Company Secretary 2011-05-16 2011-06-16
Ruth Bracken Director 2011-05-16 2011-06-16
Travers Smith Limited Director 2011-05-16 2011-06-16
Travers Smith Secretaries Limited Director 2011-05-16 2011-06-16

Related Directorships for Kevin Timothy Crofton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Timothy Crofton COMPOUND SEMICONDUCTOR APPLICATIONS CATAPULT LIMITEDDirector 2017-01-01 CURRENT 2016-06-28 Active
Kevin Timothy Crofton SPTS TECHNOLOGIES UK LIMITEDDirector 2014-09-03 CURRENT 2014-06-23 Active
Kevin Timothy Crofton SPTS TECHNOLOGIES SAPPHIRE LIMITEDDirector 2011-08-01 CURRENT 2010-10-19 Active
Kevin Timothy Crofton SPTS TECHNOLOGIES HOLDINGS LIMITEDDirector 2011-08-01 CURRENT 2011-05-17 Active
Kevin Timothy Crofton SPTS TECHNOLOGIES INVESTMENTS LIMITEDDirector 2011-08-01 CURRENT 2011-05-16 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 OVERSEAS HOLDINGS LIMITEDDirector 2016-05-31 CURRENT 1984-01-26 Active
Kieron Phillip Singleton SPTS TECHNOLOGIES INVESTMENTS LIMITEDDirector 2016-05-31 CURRENT 2011-05-16 Active