SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01786418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
26/01/1984
(40 years and 11 months old)
WEBSITE
http://stsystems.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/12/2010
03/08/2011
SURFACE TECHNOLOGY SYSTEMS LTD
View all previous names
NEWPORT
NP18 2TA
Telephone: 01633652400
TPS: No
Ringland Way
Newport
Gwent
NP18 2TA
Telephone: 247337
Seven Acre Garage
Barker Lane
Mellor
Blackburn, Lancashire
BB2 7ED
Telephone: 247337
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Ian Llewelyn Hughes (923595275) has left the board |
| 04/07/2024 | New Company Secretary Andrew Robert Evans (932469296) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1922 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Ian Llewelyn Hughes (923595275) has left the board |
| 04/07/2024 | New Company Secretary Andrew Robert Evans (932469296) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/09/2020 | Kevin Timothy Crofton (915504515) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | Kieron Phillip Singleton (920864469) has left the board |
| 10/12/2019 | New Board Member Virendra Arvind Kirloskar (926510852) Appointed |
| 10/12/2019 | New Board Member Bren Douglas Higgins (926510821) Appointed |
| 09/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Ran Bareket (920864656) has left the board |
| 27/07/2017 | New Company Secretary Ian Llewelyn Hughes (923595275) Appointed |
| 25/07/2017 | New Accounts filed |
| 21/06/2017 | Richard Gary Craven (916801911) has left the board |
| 04/03/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Kieron Phillip Singleton (920864469) Appointed |
| 02/06/2016 | New Board Member Ran Bareket (920864656) Appointed |
| 22/04/2016 | Richard John Rees (911021019) has left the board |
| 16/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 15/08/2014 | William Johnson (916469253) has left the board |
| 14/03/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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