SPTS TECHNOLOGIES LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
SPTS TECHNOLOGIES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
SPTS TECHNOLOGIES LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037852. The accounts status is FULL and accounts are next due on 31/03/2025.
SPTS TECHNOLOGIES LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037852. The accounts status is FULL and accounts are next due on 31/03/2025.
SPTS TECHNOLOGIES LIMITED - NEWPORT
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SPTS
NEWPORT
GWENT
NP18 2TA
This Company Originates in : United Kingdom
Previous trading names include:
SPP PROCESS TECHNOLOGY SYSTEMS UK LIMITED (until 03/08/2011)
SPP PROCESS TECHNOLOGY SYSTEMS UK LIMITED (until 03/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERON PHILLIP SINGLETON | Jan 1974 | British | Director | 2020-09-01 | CURRENT |
MR VIRENDRA ARVIND KIRLOSKAR | Oct 1963 | American | Director | 2019-11-22 | CURRENT |
MR BREN DOUGLAS HIGGINS | Jun 1970 | American | Director | 2019-11-22 | CURRENT |
MR IAN LLEWELYN HUGHES | Secretary | 2017-07-25 | CURRENT | ||
EIZO YASUI | Feb 1951 | Japanese | Director | 2009-10-12 UNTIL 2011-08-01 | RESIGNED |
MR MASAHIKO TANAKA | Nov 1961 | Japanese | Director | 2009-10-12 UNTIL 2011-08-01 | RESIGNED |
MR ICHIRO JOHN PAUL TAKESAKO | Mar 1959 | Japanese | Director | 2010-07-23 UNTIL 2011-08-01 | RESIGNED |
MR AMICHAI STEIMBERG | May 1962 | Israeli | Director | 2016-10-01 UNTIL 2019-11-22 | RESIGNED |
MR KIERON PHILLIP SINGLETON | Jan 1974 | British | Director | 2016-05-31 UNTIL 2019-11-22 | RESIGNED |
MR. RICHARD JOHN REES | May 1976 | British | Director | 2009-10-12 UNTIL 2016-03-31 | RESIGNED |
SUSUMU KAMINAGA | Dec 1946 | Japanese | Director | 2009-10-12 UNTIL 2011-08-01 | RESIGNED |
MR. KEVIN TIMOTHY CROFTON | Mar 1961 | American | Director | 2009-11-12 UNTIL 2020-08-29 | RESIGNED |
WILLIAM CHARLES JOHNSON | Oct 1947 | United States | Director | 2009-10-12 UNTIL 2014-08-07 | RESIGNED |
MR RAN BAREKET | Aug 1966 | Israeli/American | Director | 2016-05-31 UNTIL 2018-02-28 | RESIGNED |
RICHARD JOHN REES | Secretary | 2009-10-12 UNTIL 2012-04-02 | RESIGNED | ||
MR RICHARD GARY CRAVEN | Secretary | 2012-04-02 UNTIL 2017-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spts Technologies Uk Limited | 2016-04-06 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |