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 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
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 |
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 |