Sps Electronic Uk Limited in Hoton LOUGHBOROUGH

Sps Electronic Uk Limited LOUGHBOROUGH

Sps Electronic Uk Limited was formally closed on 2022-05-17. Sps Electronic Uk was a private limited company that was located at 21 Hollytree Close, Hoton, Loughborough, LE12 5SE, Leics. This company (formally started on 2001-06-25) was run by 1 director.
Director Wolf S. who was appointed on 25 June 2001.

The company was classified as "technical testing and analysis" (71200), "wholesale of electronic and telecommunications equipment and parts" (46520). The most recent confirmation statement was filed on 2021-06-25 and last time the annual accounts were filed was on 30 September 2021. 2016-06-25 was the date of the most recent annual return.

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
Date of Dissolution	Tue, 17th May 2022
Industry	Technical testing and analysis
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th September
Company age	21 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 9th Jul 2022
Last confirmation statement dated	Fri, 25th Jun 2021

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

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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, November 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, November 2021	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Sep 2021 filed on: 3rd, August 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2016	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 27th, June 2016	annual return	Free Download
SH01	Capital declared on Mon, 27th Jun 2016: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Jun 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jun 2013 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jun 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jun 2010 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Jul 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Jul 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 23rd Jul 2002	annual return
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 23rd Jul 2002	annual return
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (17 pages)

Sps Electronic Uk Limited LOUGHBOROUGH

Sps Electronic Uk Limited Address / Contact

Company Information / Profile

Company staff

Wolf S.

Paul B.

Dieter H.

Go Ahead Services Limited

Company Directors Limited

Timothy G.

Timothy G.

Temple Secretaries Limited

People with significant control

Company filings

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