SPTI NETWORKS EASTERN EUROPE (UK) LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342613. The accounts status is FULL.
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342613. The accounts status is FULL.
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED - NORTHAMPTON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 741 LIMITED (until 15/08/2007)
NEWINCCO 741 LIMITED (until 15/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2021 | 28/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN NIGEL HOPGOOD | Dec 1977 | British | Director | 2015-04-13 | CURRENT |
JACQUELINE LOUISE MARSHALL | May 1976 | British | Director | 2022-01-14 | CURRENT |
MR DARREN NIGEL HOPGOOD | Secretary | 2015-04-13 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-08-14 UNTIL 2007-08-14 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-08-14 UNTIL 2007-08-14 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-08-14 UNTIL 2007-08-14 | RESIGNED | ||
MR LYLE BAINBRIDGE STEWART JR | Sep 1969 | American | Director | 2009-02-09 UNTIL 2018-10-09 | RESIGNED |
MR JOHN ROSSITER | Oct 1971 | British | Director | 2018-10-09 UNTIL 2022-01-14 | RESIGNED |
EDWARD EDMUND NELSON | Jul 1969 | British | Director | 2010-11-19 UNTIL 2012-04-24 | RESIGNED |
MR SUKHVINDER SINGH ARORA | Jul 1972 | British | Director | 2012-07-23 UNTIL 2019-05-23 | RESIGNED |
ANTONY BRIAN ROBERTSON | Sep 1956 | British | Director | 2007-08-14 UNTIL 2009-05-29 | RESIGNED |
JOHN BARRY MCMAHON | Jul 1957 | Irish | Director | 2009-02-09 UNTIL 2010-01-05 | RESIGNED |
MR BARTHOLOMEW ROSS HAIR | Aug 1966 | British | Director | 2009-02-09 UNTIL 2010-11-19 | RESIGNED |
THOMAS EDWARD DAVIDSON | Jun 1970 | American | Director | 2007-09-14 UNTIL 2008-12-03 | RESIGNED |
MR ALAN GEORGE CASTLE | British | Director | 2007-08-14 UNTIL 2015-04-13 | RESIGNED | |
MR ALAN GEORGE CASTLE | British | Secretary | 2007-08-14 UNTIL 2015-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Group Corporation | 2016-04-06 | Tokyo 108-0075 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |