Active
Company Information for SPTS TECHNOLOGIES INVESTMENTS LIMITED
RINGLAND WAY, NEWPORT, GWENT, NP18 2TA,
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Company Registration Number
07635236
Private Limited Company
Active |
Company Name | ||||
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SPTS TECHNOLOGIES INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
RINGLAND WAY NEWPORT GWENT NP18 2TA Other companies in NP18 | ||||
Previous Names | ||||
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Company Number | 07635236 | |
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Company ID Number | 07635236 | |
Date formed | 2011-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-06 06:55:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN LLEWLEYN HUGHES |
||
KEVIN TIMOTHY CROFTON |
||
KIERON PHILLIP SINGLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAN BAREKET |
Director | ||
RICHARD GARY CRAVEN |
Company Secretary | ||
RICHARD JOHN REES |
Director | ||
WILLIAM JOHNSON |
Director | ||
CHRISTOPHER DAVID GAIRDNER BELL |
Director | ||
KEVIN PAUL REYNOLDS |
Director | ||
LUIS FILIPE MOTA DUARTE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPOUND SEMICONDUCTOR APPLICATIONS CATAPULT LIMITED | Director | 2017-01-01 | CURRENT | 2016-06-28 | Active | |
SPTS TECHNOLOGIES UK LIMITED | Director | 2014-09-03 | CURRENT | 2014-06-23 | Active | |
SPTS TECHNOLOGIES SAPPHIRE LIMITED | Director | 2011-08-01 | CURRENT | 2010-10-19 | Active | |
SPTS TECHNOLOGIES GROUP LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-16 | Active | |
SPTS TECHNOLOGIES HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-17 | Active | |
SPTS TECHNOLOGIES UK LIMITED | Director | 2016-06-10 | CURRENT | 2014-06-23 | Active | |
SPTS TECHNOLOGIES ET LIMITED | Director | 2016-05-31 | CURRENT | 2009-08-25 | Liquidation | |
SPTS TECHNOLOGIES UK LIMITED | Director | 2016-05-31 | CURRENT | 2009-10-12 | Active | |
SPTS TECHNOLOGIES LIMITED | Director | 2016-05-31 | CURRENT | 2009-10-12 | Active | |
SPTS TECHNOLOGIES SAPPHIRE LIMITED | Director | 2016-05-31 | CURRENT | 2010-10-19 | Active | |
SPTS TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-17 | Active | |
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 1984-01-26 | Active | |
SPTS TECHNOLOGIES GROUP LIMITED | Director | 2016-05-22 | CURRENT | 2011-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BREN DOUGLAS HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMOTHY CROFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076352360003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAN BAREKET | |
AP03 | Appointment of Mr Ian Llewleyn Hughes as company secretary on 2017-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Richard Gary Craven on 2017-06-19 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;USD 19541.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076352360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076352360002 | |
AP01 | DIRECTOR APPOINTED MR RAN BAREKET | |
AP01 | DIRECTOR APPOINTED MR KIERON PHILLIP SINGLETON | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;USD 19541.28 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN REES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;USD 19541.28 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076352360002 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;USD 19541.28 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Johnson on 2014-05-01 | |
CH01 | Director's details changed for Mr Kevin Timothy Crofton on 2014-05-01 | |
AR01 | 16/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | APPROVED AND AUTHORISED 30/04/2012 | |
RES01 | ALTER ARTICLES 30/04/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AR01 | 16/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR RICHARD GARY CRAVEN | |
RES01 | ADOPT ARTICLES 27/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY RICHARD JOHN REES / 27/03/2012 | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 30 WARWICK STREET LONDON W1B 5AL | |
AP01 | DIRECTOR APPOINTED MR KEVIN TIMOTHY CROFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS | |
AP01 | DIRECTOR APPOINTED COMPANY SECRETARY RICHARD JOHN REES | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHNSON | |
SH01 | 01/08/11 STATEMENT OF CAPITAL USD 19541.28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL | |
RES15 | CHANGE OF NAME 20/07/2011 | |
CERTNM | COMPANY NAME CHANGED SAPPHIRE MIDCO LIMITED CERTIFICATE ISSUED ON 21/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KEVIN PAUL REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS MOTA DUARTE | |
SH01 | 27/06/11 STATEMENT OF CAPITAL USD 19068.73 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 22/06/2011 | |
RES01 | ADOPT ARTICLES 22/06/2011 | |
SH14 | 22/06/11 STATEMENT OF CAPITAL USD 3.24 | |
SH02 | CONSOLIDATION SUB-DIVISION 22/06/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID GAIRDNER BELL | |
AP01 | DIRECTOR APPOINTED LUIS FILIPE MOTA DUARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AA01 | CURREXT FROM 31/05/2012 TO 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
RES15 | CHANGE OF NAME 16/06/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1890 LIMITED CERTIFICATE ISSUED ON 20/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JPMORGAN CHASE BANK,N.A. (AS "SECURITY AGENT") | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SPTS TECHNOLOGIES INVESTMENTS LIMITED are:
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. |