Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPTS TECHNOLOGIES ET LIMITED
Company Information for

SPTS TECHNOLOGIES ET LIMITED

C/O Purnells Goldfields House, 18a Gold Tops, Newport, S. WALES, NP20 4PH,
Company Registration Number
07000106
Private Limited Company
Liquidation

Company Overview

About Spts Technologies Et Ltd
SPTS TECHNOLOGIES ET LIMITED was founded on 2009-08-25 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Spts Technologies Et 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 ET LIMITED
 
Legal Registered Office
C/O Purnells Goldfields House
18a Gold Tops
Newport
S. WALES
NP20 4PH
Other companies in NP18
 
Previous Names
AVIZA TECHNOLOGY LIMITED03/08/2011
AVIZA TECHNOLOGY UK LIMITED28/08/2009
Filing Information
Company Number 07000106
Company ID Number 07000106
Date formed 2009-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-09-15 12:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPTS TECHNOLOGIES ET LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SPTS TECHNOLOGIES ET LIMITED

Current Directors
Officer Role Date Appointed
IAN LLEWELYN HUGHES
 Company Secretary 2017-07-25
KEVIN TIMOTHY CROFTON
 Director 2011-08-01
KIERON PHILLIP SINGLETON
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date 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 2009-10-16 2016-03-31
WILLIAM JOHNSON
 Director 2011-08-01 2014-08-07
RICHARD JOHN REES
 Company Secretary 2009-10-16 2012-04-02
SUSUMU KAMINAGA
 Director 2009-10-16 2011-08-01
EIZO YASUI
 Director 2009-10-16 2011-08-01
JERAULD JAMES CUTINI
 Director 2009-08-25 2009-10-16
PATRICK CHARLES O`CONNOR
 Director 2009-08-25 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN TIMOTHY CROFTON SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED Director 2011-08-01 CURRENT 1984-01-26 Active
KEVIN TIMOTHY CROFTON SPTS TECHNOLOGIES UK LIMITED Director 2009-11-12 CURRENT 2009-10-12 Active
KEVIN TIMOTHY CROFTON SPTS TECHNOLOGIES LIMITED Director 2009-11-12 CURRENT 2009-10-12 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES UK LIMITED Director 2016-06-10 CURRENT 2014-06-23 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES UK LIMITED Director 2016-05-31 CURRENT 2009-10-12 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES LIMITED Director 2016-05-31 CURRENT 2009-10-12 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES SAPPHIRE LIMITED Director 2016-05-31 CURRENT 2010-10-19 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES HOLDINGS LIMITED Director 2016-05-31 CURRENT 2011-05-17 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED Director 2016-05-31 CURRENT 1984-01-26 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES INVESTMENTS LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
KIERON PHILLIP SINGLETON SPTS TECHNOLOGIES GROUP LIMITED Director 2016-05-22 CURRENT 2011-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-03
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Coed Rhedyn Ringland Way Newport Gwent NP18 2TA
2021-04-03600Appointment of a voluntary liquidator
2021-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-04
2021-04-03LIQ01Voluntary liquidation declaration of solvency
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-12-06AP01DIRECTOR APPOINTED MR BREN DOUGLAS HIGGINS
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMOTHY CROFTON
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAN BAREKET
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-25AP03Appointment of Mr Ian Llewelyn Hughes as company secretary on 2017-07-25
2017-06-19TM02Termination of appointment of Richard Gary Craven on 2017-06-19
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-31AP01DIRECTOR APPOINTED MR RAN BAREKET
2016-05-31AP01DIRECTOR APPOINTED MR KIERON PHILLIP SINGLETON
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN REES
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0125/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mr Kevin Timothy Crofton on 2014-08-07
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON
2013-09-06AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29AR0125/08/12 FULL LIST
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD REES
2012-04-02AP03SECRETARY APPOINTED MR RICHARD GARY CRAVEN
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY RICHARD JOHN REES / 27/03/2012
2011-10-24AR0125/08/11 FULL LIST
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR EIZO YASUI
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSUMU KAMINAGA
2011-10-17AP01DIRECTOR APPOINTED MR KEVIN TIMOTHY CROFTON
2011-10-17AP01DIRECTOR APPOINTED WILLIAM JOHNSON
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03RES15CHANGE OF NAME 01/08/2011
2011-08-03CERTNMCOMPANY NAME CHANGED AVIZA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/08/11
2011-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-19AA01PREVSHO FROM 31/08/2010 TO 31/12/2009
2010-10-19AR0125/08/10 FULL LIST
2009-11-25AP01DIRECTOR APPOINTED SUSUMU KAMINAGA
2009-11-25AP01DIRECTOR APPOINTED EIZO YASUI
2009-11-25AP01DIRECTOR APPOINTED COMPANY SECRETARY RICHARD JOHN REES
2009-11-25AP03SECRETARY APPOINTED RICHARD JOHN REES
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O`CONNOR
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JERAULD CUTINI
2009-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-28CERTNMCOMPANY NAME CHANGED AVIZA TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 28/08/09
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to SPTS TECHNOLOGIES ET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2021-03-24
Resolutions for Winding-up2021-03-24
Notices to Creditors2021-03-24
Fines / Sanctions
No fines or sanctions have been issued against SPTS TECHNOLOGIES ET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL AGREEMENT O MULTI-PARTY SECURITY AGREEMENT 2009-10-16 Satisfied AVIZA TECHNOLOGY, INC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPTS TECHNOLOGIES ET LIMITED

Intangible Assets
Patents
We have not found any records of SPTS TECHNOLOGIES ET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPTS TECHNOLOGIES ET LIMITED
Trademarks
We have not found any records of SPTS TECHNOLOGIES ET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPTS TECHNOLOGIES ET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SPTS TECHNOLOGIES ET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPTS TECHNOLOGIES ET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPTS TECHNOLOGIES ET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPTS TECHNOLOGIES ET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NP20 4PH