Spts Technologies Limited in Ringland Way NEWPORT - NP18 2TA

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Spts Technologies Limited NEWPORT

Spts Technologies started in year 2009 as Private Limited Company with registration number 07037852. The Spts Technologies company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Newport at Spts. Postal code: NP18 2TA. Since 2011/08/03 Spts Technologies Limited is no longer carrying the name Spp Process Technology Systems Uk.

Currently there are 3 directors in the the firm, namely Kieron S., Virendra K. and Bren H.. In addition one secretary - Ian H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spts Technologies Limited Address / Contact

Office Address	Spts
Office Address2	Ringland Way
Town	Newport
Post code	NP18 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07037852
Date of Incorporation	Mon, 12th Oct 2009
Industry	Manufacture of other electrical equipment
End of financial Year	30th June
Company age	15 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Kieron S.

Position: Director

Appointed: 01 September 2020

Virendra K.

Position: Director

Appointed: 22 November 2019

Bren H.

Position: Director

Appointed: 22 November 2019

Ian H.

Position: Secretary

Appointed: 25 July 2017

Amichai S.

Position: Director

Appointed: 01 October 2016

Resigned: 22 November 2019

Kieron S.

Position: Director

Appointed: 31 May 2016

Resigned: 22 November 2019

Ran B.

Position: Director

Appointed: 31 May 2016

Resigned: 28 February 2018

Richard C.

Position: Secretary

Appointed: 02 April 2012

Resigned: 19 June 2017

Ichiro T.

Position: Director

Appointed: 23 July 2010

Resigned: 01 August 2011

Kevin C.

Position: Director

Appointed: 12 November 2009

Resigned: 29 August 2020

Eizo Y.

Position: Director

Appointed: 12 October 2009

Resigned: 01 August 2011

Masahiko T.

Position: Director

Appointed: 12 October 2009

Resigned: 01 August 2011

Susumu K.

Position: Director

Appointed: 12 October 2009

Resigned: 01 August 2011

William J.

Position: Director

Appointed: 12 October 2009

Resigned: 07 August 2014

Richard R.

Position: Secretary

Appointed: 12 October 2009

Resigned: 02 April 2012

Richard R.

Position: Director

Appointed: 12 October 2009

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Spts Technologies Uk Limited from Newport, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spts Technologies Uk Limited

Spts Ringland Way, Newport, NP18 2TA, Wales

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	07037812
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spp Process Technology Systems Uk	August 3, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 23rd, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 23rd, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 20th, December 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (33 pages)
AA01	Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 10th, December 2020	accounts	Free Download (1 page)
TM01	2020/08/29 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 9th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/22. filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/22. filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	2019/11/22 - the day director's appointment was terminated filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	2019/11/22 - the day director's appointment was terminated filed on: 6th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, November 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (31 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 21st, March 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/07/25 filed on: 25th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (29 pages)
TM02	2017/06/19 - the day secretary's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/01. filed on: 5th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (31 pages)
AP01	New director appointment on 2016/05/31. filed on: 31st, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/31. filed on: 31st, May 2016	officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, September 2015	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, November 2014	resolution
AUD	Resignation of an auditor filed on: 27th, October 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	13000001.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (25 pages)
TM01	2014/08/07 - the day director's appointment was terminated filed on: 13th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	13000001.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (26 pages)
TM02	2012/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/04/02 filed on: 2nd, April 2012	officers	Free Download (1 page)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
TM01	2011/10/25 - the day director's appointment was terminated filed on: 25th, October 2011	officers	Free Download (1 page)
TM01	2011/10/25 - the day director's appointment was terminated filed on: 25th, October 2011	officers	Free Download (1 page)
TM01	2011/10/25 - the day director's appointment was terminated filed on: 25th, October 2011	officers	Free Download (1 page)
TM01	2011/10/25 - the day director's appointment was terminated filed on: 25th, October 2011	officers	Free Download (1 page)
CERTNM	Company name changed spp process technology systems uk LIMITEDcertificate issued on 03/08/11 filed on: 3rd, August 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, August 2011	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (24 pages)
AD01	Change of registered office on 2011/03/29 from Surface Technology Systems Plc Surface Technology Systems Plc Imperial Park Newport Gwent NP10 8UJ filed on: 29th, March 2011	address	Free Download (1 page)
AA01	Accounting reference date changed from 2010/10/31 to 2010/12/31 filed on: 7th, January 2011	accounts	Free Download (1 page)
SH01	13000000.02 GBP is the capital in company's statement on 2010/12/06 filed on: 7th, December 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 12th, November 2010	annual return	Free Download (10 pages)
CH01	On 2010/07/23 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/12. filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/20. filed on: 20th, October 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/20. filed on: 20th, October 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2009	incorporation	Free Download (61 pages)

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