Sps Electronic Uk Limited LOUGHBOROUGH


Sps Electronic Uk started in year 2001 as Private Limited Company with registration number 04240151. The Sps Electronic Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Loughborough at 21 Hollytree Close. Postal code: LE12 5SE.

The firm has one director. Wolf S., appointed on 25 June 2001. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Timothy G., who left the firm on 1 July 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Sps Electronic Uk Limited Address / Contact

Office Address 21 Hollytree Close
Office Address2 Hoton
Town Loughborough
Post code LE12 5SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04240151
Date of Incorporation Mon, 25th Jun 2001
Industry Technical testing and analysis
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Wolf S.

Position: Director

Appointed: 25 June 2001

Paul B.

Position: Secretary

Appointed: 10 July 2009

Resigned: 12 January 2021

Dieter H.

Position: Secretary

Appointed: 22 January 2004

Resigned: 10 July 2009

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 22 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 June 2001

Resigned: 25 June 2001

Timothy G.

Position: Director

Appointed: 25 June 2001

Resigned: 01 July 2003

Timothy G.

Position: Secretary

Appointed: 25 June 2001

Resigned: 01 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 25 June 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Sps Electronic Gmbh from Schwabisch Hall, Germany. The abovementioned PSC is categorised as "a gmbh 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.

Sps Electronic Gmbh

18 Blatteracker 18, 74523 Schwabisch Hall, Schwabisch Hall, Germany

Legal authority German Law
Legal form Gmbh Company
Country registered Germany
Place registered Germany
Registration number Not Known
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, February 2020
Free Download (6 pages)

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