SPS TECHNOLOGY HOLDINGS LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

SPS TECHNOLOGY HOLDINGS LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
SPS TECHNOLOGY HOLDINGS LTD was incorporated 5 years ago on 13/02/2019 and has the registered number: 11825962. The accounts status is GROUP and accounts are next due on 31/03/2024.

SPS TECHNOLOGY HOLDINGS LTD - HIGH WYCOMBE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ASTON COURT
HIGH WYCOMBE
HP11 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS RORY TAPNER Sep 1959 British Director 2019-04-24 CURRENT
MR DAVID WILLIAM GLOVER Oct 1958 British Director 2019-04-24 CURRENT
MR PAUL BRADFORD Jun 1966 British Director 2019-02-13 CURRENT
MR PAUL BRADFORD Secretary 2019-02-13 CURRENT
MRS FRANCIS VOORHAM Feb 1970 Dutch Director 2019-07-03 UNTIL 2022-10-20 RESIGNED
MR ROLF MARCUS BARRIE BRIEN Aug 1960 German Director 2019-06-13 UNTIL 2021-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenax Credit Opportunities Fund Ireland Limited 2019-06-04 - 2021-04-14 Dublin   Ownership of shares 25 to 50 percent
Mr Nicholas Rory Tapner 2019-06-04 9/1959 High Wycombe   Ownership of shares 25 to 50 percent
Mr David William Glover 2019-04-30 - 2019-06-04 10/1958 High Wycombe   Ownership of shares 25 to 50 percent
Mr Paul Bradford 2019-02-13 - 2019-06-04 6/1966 High Wycombe   Ownership of shares 25 to 50 percent

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