Sps Technology Holdings Ltd is a private limited company located at Aston Court, Kingsmead Business Park, High Wycombe HP11 1JU. Incorporated on 2019-02-13, this 5-year-old company is run by 3 directors and 1 secretary.
Director David G., appointed on 24 April 2019. Director Nicholas T., appointed on 24 April 2019. Director Paul B., appointed on 13 February 2019.
Moving on to secretaries, we can mention: Paul B., appointed on 13 February 2019.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The latest confirmation statement was filed on 2023-02-12 and the deadline for the following filing is 2024-02-26. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Aston Court |
| Office Address2 | Kingsmead Business Park |
| Town | High Wycombe |
| Post code | HP11 1JU |
| Country of origin | United Kingdom |
| Registration Number | 11825962 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
Position: Secretary
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Nicholas T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Tenax Credit Opportunities Fund Ireland Limited that put Dublin, Ireland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Paul B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Nicholas T.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% shares |
Tenax Credit Opportunities Fund Ireland Limited
33 Sir John Rogerson's Quay, Dublin, Ireland
| Legal authority | Companies Acts, Ireland, 1963 To 2009 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 507174 |
| Notified on | 4 June 2019 |
| Ceased on | 14 April 2021 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 13 February 2019 |
| Ceased on | 4 June 2019 |
| Nature of control: |
25-50% shares |
David G.
| Notified on | 30 April 2019 |
| Ceased on | 4 June 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
38865.00 GBP is the capital in company's statement on 2024/02/29 filed on: 18th, March 2024 |
capital | Free Download (3 pages) |
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