SPARKLING SYSTEMS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SPARKLING SYSTEMS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
SPARKLING SYSTEMS LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376393. The accounts status is FULL and accounts are next due on 30/06/2024.

SPARKLING SYSTEMS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TYCO PARK GRIMSHAW LANE
MANCHESTER
M40 2WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FOLEY Mar 1982 Irish Director 2023-08-14 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2021-08-23 CURRENT
MR RICHARD LEK Jun 1966 Dutch Director 2022-11-09 UNTIL 2023-03-01 RESIGNED
RICHARD HILTON JONES Apr 1964 British Director 2021-08-23 UNTIL 2022-10-01 RESIGNED
DAVID JAMES EDWARD CARSWELL May 1983 British Director 2002-03-18 UNTIL 2021-08-23 RESIGNED
MR ANDREW JOHN ELLIS Jan 1961 British Director 2021-08-23 UNTIL 2022-10-01 RESIGNED
MR MARK AYRE Oct 1963 British Director 2021-08-23 UNTIL 2023-08-18 RESIGNED
JENNIFER PICKLES British Secretary 2002-03-18 UNTIL 2021-08-23 RESIGNED
DCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-02-19 UNTIL 2002-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adt Fire And Security Plc 2021-08-23 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Edward Carswell 2017-02-19 - 2021-08-23 5/1983 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sparkling Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-07-2021 £871 Cash £8,683 equity
Sparkling Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 30-09-2020 £1,219 Cash £8,749 equity
Sparkling Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-09-2019 £1,270 Cash £8,800 equity
Sparkling Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 30-09-2018 £1,076 Cash £8,856 equity
Sparkling Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 30-09-2017 £643 Cash £8,923 equity
Sparkling Systems Limited - Abbreviated accounts 16.3 2017-05-17 30-09-2016 £706 Cash £8,986 equity
Sparkling Systems Limited - Limited company - abbreviated - 11.9 2016-01-01 30-09-2015 £771 Cash £9,051 equity
Sparkling Systems Limited - Limited company - abbreviated - 11.6 2015-04-09 30-09-2014 £558 Cash £8,717 equity

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POWERTEC PUMPS LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.