SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED was incorporated 40 years ago on 26/01/1984 and has the registered number: 01786418. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED was incorporated 40 years ago on 26/01/1984 and has the registered number: 01786418. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - NEWPORT
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RINGLAND WAY
NEWPORT
NP18 2TA
This Company Originates in : United Kingdom
Previous trading names include:
SURFACE TECHNOLOGY SYSTEMS LTD (until 03/08/2011)
SURFACE TECHNOLOGY SYSTEMS LTD (until 03/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN LLEWELYN HUGHES | Secretary | 2017-07-25 | CURRENT | ||
| MR BREN DOUGLAS HIGGINS | Jun 1970 | American | Director | 2019-11-22 | CURRENT |
| MR VIRENDRA ARVIND KIRLOSKAR | Oct 1963 | American | Director | 2019-11-22 | CURRENT |
| MR TOSHIJI TAKIGAWA | May 1949 | Japanese | Director | 2007-11-01 UNTIL 2009-10-31 | RESIGNED |
| MR PETER MICHAEL CORSER MARTINEAU | Apr 1951 | British | Director | RESIGNED | |
| IWAO TAKAI | Jul 1932 | Japanese | Director | 1995-03-16 UNTIL 2000-09-07 | RESIGNED |
| RICHARD IAN SMITH | Apr 1961 | British | Director | 1998-08-03 UNTIL 2003-10-31 | RESIGNED |
| DR TUDOR NORMAN THOMAS | Oct 1967 | British | Director | 2005-09-01 UNTIL 2007-11-05 | RESIGNED |
| MR HISAO SHIOTANI | Jun 1946 | Japanese | Director | 2007-11-01 UNTIL 2009-10-31 | RESIGNED |
| JOHN SAUNDERS | Sep 1953 | British | Director | 2005-04-12 UNTIL 2007-10-31 | RESIGNED |
| KAZUHIKO SATO | Sep 1951 | British | Director | 2004-07-16 UNTIL 2007-10-31 | RESIGNED |
| MR. RICHARD JOHN REES | May 1976 | British | Director | 2007-11-05 UNTIL 2016-03-31 | RESIGNED |
| NIGEL JOHN RANDALL | May 1943 | British | Director | 2000-08-01 UNTIL 2007-10-31 | RESIGNED |
| MUTSUO MUKUDA | Dec 1939 | Japanese | Director | 1995-03-16 UNTIL 2005-08-31 | RESIGNED |
| MR KIERON PHILLIP SINGLETON | Jan 1974 | British | Director | 2016-05-31 UNTIL 2019-11-22 | RESIGNED |
| MR RICHARD GARY CRAVEN | Secretary | 2012-04-02 UNTIL 2017-06-19 | RESIGNED | ||
| JEREMY JOHN LINNERT | Secretary | RESIGNED | |||
| KENICHI MIYAZAKI | Sep 1948 | Secretary | 1997-08-15 UNTIL 1998-08-18 | RESIGNED | |
| PAUL ELIAS PHILLIPS | Jun 1971 | Secretary | 2002-03-21 UNTIL 2004-09-12 | RESIGNED | |
| KAZUHIKO SATO | Sep 1951 | Secretary | 1995-03-16 UNTIL 1997-08-15 | RESIGNED | |
| JOHN SAUNDERS | Sep 1953 | British | Secretary | 2005-04-12 UNTIL 2006-01-18 | RESIGNED |
| RICHARD IAN SMITH | Apr 1961 | British | Secretary | 1998-08-03 UNTIL 2002-03-21 | RESIGNED |
| PAUL ANDREW WEBB | Aug 1948 | British | Secretary | 2004-09-12 UNTIL 2005-03-31 | RESIGNED |
| MR. RICHARD JOHN REES | May 1976 | British | Secretary | 2006-01-18 UNTIL 2012-04-02 | RESIGNED |
| MR. CARL DAVID MONNINGTON BRANCHER | Jul 1955 | British | Director | RESIGNED | |
| FRANK STANLEY KEEBLE | Aug 1934 | British | Director | RESIGNED | |
| SUSUMU KAMINAGA | Dec 1946 | Japanese | Director | 1995-03-16 UNTIL 2004-07-16 | RESIGNED |
| MR SUSUMU KAMINAGA | Dec 1946 | Japanese | Director | 2007-11-01 UNTIL 2011-08-01 | RESIGNED |
| MR WILLIAM JOHNSON | Oct 1947 | American | Director | 2011-08-01 UNTIL 2014-08-07 | RESIGNED |
| DR ROBIN JOHNSON | Dec 1952 | United Kingdom | Director | 2006-11-15 UNTIL 2009-11-30 | RESIGNED |
| DR DAVID MARK HAYNES | Dec 1968 | British | Director | 2005-09-01 UNTIL 2009-10-31 | RESIGNED |
| DR LESLIE LEA | Apr 1957 | British | Director | 2005-09-01 UNTIL 2007-11-05 | RESIGNED |
| DR CHRISTOPHER DAVID DOBSON | Jul 1936 | British | Director | RESIGNED | |
| DAVID MALCOLM CLEGG | Dec 1958 | British | Director | 2000-06-09 UNTIL 2001-06-07 | RESIGNED |
| ANDREW ARTHUR CHAMBERS | Sep 1953 | British | Director | 2002-03-21 UNTIL 2006-12-31 | RESIGNED |
| MR MASAHIKO TANAKA | Nov 1961 | Japanese | Director | 2007-11-01 UNTIL 2009-10-31 | RESIGNED |
| JYOTI KIRON BHARDWAJ | Jul 1960 | British | Director | RESIGNED | |
| MR RAN BAREKET | Aug 1966 | Israeli/American | Director | 2016-05-31 UNTIL 2018-02-28 | RESIGNED |
| MR. KEVIN TIMOTHY CROFTON | Mar 1961 | American | Director | 2011-08-01 UNTIL 2020-08-31 | RESIGNED |
| MR MICHAEL DAVID LOVE | Sep 1948 | British | Director | 2000-11-13 UNTIL 2007-04-16 | RESIGNED |
| MR WILLIAM CHARLES JOHNSON | Jun 1946 | United States | Director | 2007-11-01 UNTIL 2009-10-31 | RESIGNED |
| ANDREW DUNCAN MCQUARRIE | Mar 1963 | British | Director | 1999-03-15 UNTIL 2004-01-14 | RESIGNED |
| KENNETH NASH KNIGHT WILLMOTT | Jan 1922 | British | Director | RESIGNED | |
| PAUL ANDREW WEBB | Aug 1948 | British | Director | 2003-01-02 UNTIL 2005-03-31 | RESIGNED |
| EIZO YASUI | Feb 1951 | Japanese | Director | 2004-07-16 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spts Technologies Uk Limited | 2016-04-06 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |