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 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
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 |
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 |