Spt Group Limited in Gatwick Airport WEST SUSSEX - RH6 0NZ

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Spt Group Limited WEST SUSSEX

Spt Group Limited is a private limited company registered at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. Incorporated on 1991-12-19, this 27-year-old company is run by 3 directors and 1 secretary.
Director Patrice C., appointed on 01 May 2016. Director David M., appointed on 01 November 2013. Director Simon S., appointed on 01 November 2013.
As far as secretaries are concerned, we can mention: Simon S., appointed on 01 January 2016.
The company is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100). According to official records there was a name change on 2007-07-25 and their previous name was Scandpower Petroleum Technology Limited.
The last confirmation statement was filed on 2018-12-19 and the deadline for the next filing is 2020-01-02. Furthermore, the statutory accounts were filed on 31 December 2017 and the next filing is due on 30 September 2019.

Spt Group Limited Address / Contact

Office Address	Schlumberger House Buckingham Gate
Office Address2	Gatwick Airport
Town	West Sussex
Post code	RH6 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02673041
Date of Incorporation	Thu, 19th Dec 1991
Date of Dissolution	Thu, 21st Feb 2019
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 2nd Jan 2020
Last confirmation statement dated	Wed, 19th Dec 2018

Company staff

Patrice C.

Position: Director

Appointed: 01 May 2016

Simon S.

Position: Secretary

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 01 November 2013

Simon S.

Position: Director

Appointed: 01 November 2013

Pauline D.

Position: Secretary

Appointed: 01 November 2013

Resigned: 31 December 2015

Simon W.

Position: Director

Appointed: 01 November 2013

Resigned: 15 April 2016

Kevin W.

Position: Director

Appointed: 01 November 2013

Resigned: 31 December 2013

Brent B.

Position: Director

Appointed: 15 February 2011

Resigned: 01 November 2013

Kevin W.

Position: Secretary

Appointed: 10 July 2010

Resigned: 01 November 2013

Scott W.

Position: Secretary

Appointed: 10 July 2009

Resigned: 09 July 2010

Tom M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 November 2013

Morten H.

Position: Director

Appointed: 01 August 2007

Resigned: 15 February 2011

Amar D.

Position: Director

Appointed: 24 August 2004

Resigned: 01 March 2007

Kjell P.

Position: Director

Appointed: 01 October 2002

Resigned: 20 December 2007

Dag R.

Position: Director

Appointed: 03 January 2002

Resigned: 01 March 2008

Peter W.

Position: Secretary

Appointed: 03 January 2002

Resigned: 10 July 2009

Tom T.

Position: Director

Appointed: 03 January 2002

Resigned: 31 March 2004

Tom T.

Position: Secretary

Appointed: 25 February 1998

Resigned: 03 January 2002

Ian S.

Position: Secretary

Appointed: 03 April 1996

Resigned: 25 February 1998

Stephen C.

Position: Secretary

Appointed: 29 April 1994

Resigned: 03 April 1996

Stuart W.

Position: Secretary

Appointed: 30 November 1992

Resigned: 29 April 1994

Torstein B.

Position: Director

Appointed: 16 December 1991

Resigned: 03 January 2002

M B Corporate Services Limited

Position: Secretary

Appointed: 16 December 1991

Resigned: 30 November 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Schlumberger Oilfield Uk Plc from Gatwick Airport, United Kingdom. The abovementioned PSC is classified as "a public 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.

Schlumberger Oilfield Uk Plc

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4157867
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

Scandpower Petroleum Technology	July 25, 2007
Scandpower	March 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 10000.00 GBP	capital
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 17th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to Sun, 9th Feb 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Sun, 9th Feb 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/02	annual return
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 29th Jan 2000 with shareholders record filed on: 29th, January 2000	annual return	Free Download (6 pages)
363(288)	Sat, 29th Jan 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 29th Jan 2000 with shareholders record filed on: 29th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, August 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th Dec 1997 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Dec 1997 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, April 1997	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 23rd Dec 1996 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (4 pages)
363(288)	Mon, 23rd Dec 1996 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Dec 1996 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, October 1996	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 2nd Jan 1996 with shareholders record filed on: 2nd, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Jan 1996 with shareholders record filed on: 2nd, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, March 1995	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 22nd Dec 1994 with shareholders record filed on: 22nd, December 1994	annual return
363s	Annual return up to Thu, 22nd Dec 1994 with shareholders record filed on: 22nd, December 1994	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts
363s	Annual return up to Thu, 3rd Feb 1994 with shareholders record filed on: 3rd, February 1994	annual return	Free Download
363s	Annual return up to Thu, 3rd Feb 1994 with shareholders record filed on: 3rd, February 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 26th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 26th, October 1993	accounts
363s	Annual return up to Wed, 6th Jan 1993 with shareholders record filed on: 6th, January 1993	annual return
363s	Annual return up to Wed, 6th Jan 1993 with shareholders record filed on: 6th, January 1993	annual return	Free Download
363(288)	Wed, 6th Jan 1993 Annual return (Secretary's particulars changed;secretary resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, August 1992	accounts

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