SPS ETECH LIMITED - LONDON


Company Profile Company Filings

Overview

SPS ETECH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPS ETECH LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470858. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPS ETECH LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80406
10A GREENCOAT PLACE
LONDON
SW1P 9XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

80406
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JIRINA BUCKLAND Secretary 2023-05-01 CURRENT
ALASTAIR JAMES BEWICK Apr 1982 British Director 2015-03-26 CURRENT
OLD RECTORY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-11 UNTIL 2015-03-26 RESIGNED
MR PAUL ALLEN TANSWELL Mar 1965 British Director 2011-01-01 UNTIL 2016-10-27 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2015-03-26 UNTIL 2016-05-03 RESIGNED
MR JUSTIN JAMES LOCK Apr 1971 British Director 2010-08-13 UNTIL 2016-10-27 RESIGNED
NICOLA GIDNEY Jun 1966 British Director 2008-01-11 UNTIL 2010-08-13 RESIGNED
MR RICHARD PYE Apr 1969 British Director 2010-08-13 UNTIL 2016-10-27 RESIGNED
ROBERT EDWARD DAVISON Secretary 2015-03-26 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wasserman (Csm) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPS Etech Limited - Accounts 2018-05-22 31-12-2017 £-234,285 Cash £-234,285 equity
SPS Etech Limited - Filleted accounts 2017-09-16 31-12-2016 £-234,285 Cash £-234,285 equity

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