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 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
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 |