SPS ETECH LIMITED
In Liquidation
General Information
NAME
SPS ETECH LIMITED
COMPANY NUMBER
06470858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
11/01/2008
(16 years and 11 months old)
WEBSITE
http://chime.plc.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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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 |
|---|---|---|
| CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPS ETECH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPS ETECH 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 SPS ETECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPS ETECH 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 |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2008 - 13/08/2010 (2 years and 7 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 51 |
View Report |
|
13/08/2010 - 27/10/2016 (6 years and 2 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 11/05/2023 | New Company Secretary Jirina Buckland (930881701) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 20/04/2017 | Robert Edward Davison (919688700) has left the board |
| 24/01/2017 | New Annual Return filed |
| 29/11/2016 | Richard Pye (915404264) has left the board |
| 29/11/2016 | Justin James Lock (915404277) has left the board |
| 29/11/2016 | Paul Allen Tanswell (915757313) has left the board |
| 31/10/2016 | Edward Peter Shephard Leask (901144027) has left the board |
| 24/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Edward Peter Shephard Leask (901144027) Appointed |
| 11/05/2015 | Edward Leask (919726925) has left the board |
| 04/05/2015 | New Board Member Edward Leask (919726925) Appointed |
| 21/04/2015 | Change in Reg. Office |
| 21/04/2015 | New Company Secretary Robert Edward Davison (919688700) Appointed |
| 21/04/2015 | OLD RECTORY SECRETARIAL SERVICES LIMITED (912700102) has left the board |
| 21/04/2015 | New Board Member Alastair James Bewick (919688713) Appointed |
| 11/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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