Sports Technology Limited in Manor Royal CRAWLEY

Sports Technology Limited CRAWLEY

Founded in 2011, Sports Technology, classified under reg no. 07482461 is an active company. Currently registered at Units 2 - 4 Manor Gate RH10 9SX, Crawley the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2011-04-26 Sports Technology Limited is no longer carrying the name Mc 491.

The company has 4 directors, namely Graham A., Mark W. and Damian R. and others. Of them, Damian R., David C. have been with the company the longest, being appointed on 18 April 2011 and Graham A. has been with the company for the least time - from 25 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pauline P. who worked with the the company until 18 April 2011.

Sports Technology Limited Address / Contact

Office Address	Units 2 - 4 Manor Gate
Office Address2	Manor Royal
Town	Crawley
Post code	RH10 9SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07482461
Date of Incorporation	Wed, 5th Jan 2011
Industry	Renting and leasing of media entertainment equipment
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Graham A.

Position: Director

Appointed: 25 April 2022

Mark W.

Position: Director

Appointed: 27 September 2017

Damian R.

Position: Director

Appointed: 18 April 2011

David C.

Position: Director

Appointed: 18 April 2011

Mark B.

Position: Director

Appointed: 18 April 2011

Resigned: 07 November 2014

Jonathan D.

Position: Director

Appointed: 18 April 2011

Resigned: 15 September 2017

Paul K.

Position: Director

Appointed: 18 April 2011

Resigned: 07 November 2014

Robert C.

Position: Director

Appointed: 05 January 2011

Resigned: 18 April 2011

Pauline P.

Position: Secretary

Appointed: 05 January 2011

Resigned: 18 April 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Creative Technology Limited from Crawley, England. 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. Another one in the PSC register is Damian R. This PSC owns 25-50% shares and has 25-50% voting rights.

Creative Technology Limited

Manor Gate Manor Royal, Crawley, RH10 9SX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02039109
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damian R.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mc 491	April 26, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, November 2023	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, December 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, December 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022	accounts	Free Download (50 pages)
AP01	New director was appointed on 2022-04-25 filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, November 2020	accounts	Free Download (23 pages)
AD01	New registered office address Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX. Change occurred on 2020-10-09. Company's previous address: Manor Gate Manor Royal Crawley RH10 9SX England. filed on: 9th, October 2020	address	Free Download (1 page)
AD01	New registered office address Manor Gate Manor Royal Crawley RH10 9SX. Change occurred on 2020-07-01. Company's previous address: Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH. filed on: 1st, July 2020	address	Free Download (1 page)
AD01	New registered office address Manor Gate Manor Royal Crawley RH10 9SX. Change occurred on 2020-07-01. Company's previous address: Manor Gate Manor Royal Crawley RH10 9SX England. filed on: 1st, July 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (23 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Belmont House Station Way Crawley RH10 1JA at an unknown date filed on: 29th, November 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (20 pages)
AA01	Accounting period ending changed to 2017-09-30 (was 2017-12-31). filed on: 6th, March 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-15 filed on: 27th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-27 filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 12th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 27th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 19th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 15th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 5th, February 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, December 2014	resolution
SH03	Purchase of own shares filed on: 2nd, December 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-11-07: 60.00 GBP filed on: 2nd, December 2014	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-11-07 filed on: 12th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-07 filed on: 12th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 31st, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-31: 100.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 8th, March 2013	accounts	Free Download (14 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-01-05 filed on: 19th, February 2013	document replacement	Free Download (19 pages)
AR01	Annual return for the period up to 2013-01-05 filed on: 4th, February 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 25th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 10th, January 2012	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2011-04-18: 100.00 GBP filed on: 4th, May 2011	capital	Free Download (7 pages)
AP01	New director was appointed on 2011-05-04 filed on: 4th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-09-30 filed on: 26th, April 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (2 pages)
CERTNM	Company name changed mc 491 LIMITEDcertificate issued on 26/04/11 filed on: 26th, April 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-04-18	change of name
AD01	Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 2011-04-26 filed on: 26th, April 2011	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, April 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2011	incorporation	Free Download (20 pages)

Sports Technology Limited CRAWLEY

Sports Technology Limited Address / Contact

Company Information / Profile

Company staff

Graham A.

Mark W.

Damian R.

David C.

Mark B.

Jonathan D.

Paul K.

Robert C.

Pauline P.

People with significant control

Company previous names

Company filings

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