SPTS TECHNOLOGIES HOLDINGS LIMITED
Other
General Information
NAME
SPTS TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
07636450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
www.spts.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/06/2011
03/08/2011
SAPPHIRE FINCO LIMITED
View all previous names
GWENT
NP18 2TA
Telephone: 01633414000
TPS: No
Ringland Way
Newport
Gwent
NP18 2TA
Telephone: 414000
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 |
|---|---|---|
| SPTS TECHNOLOGIES GROUP LIMITED | Other | View Report |
| SPTS TECHNOLOGIES HOLDINGS LIMITED | Other | View Report |
| SPTS TECHNOLOGIES INVESTMENTS LIMITED | Other | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Kieron Phillip Singleton (920864469) has left the board |
| 10/12/2019 | Kevin Timothy Crofton (915504515) has left the board |
Credit Risk Overview
Want to learn more about SPTS TECHNOLOGIES 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPTS TECHNOLOGIES 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 |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 17/05/2011 - 16/06/2011 (0 months) Secretary: 17/05/2011 - 16/06/2011 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLA-TENCOR CORP | N/A | N/A |
| ORBOTECH LTD | N/A | N/A |
| ORBOTECH PACIFIC LTD | N/A | N/A |
| SPTS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| SPTS TECHNOLOGIES GROUP LIMITED | Other | View Report |
| SPTS TECHNOLOGIES HOLDINGS LIMITED | Other | View Report |
| SPTS TECHNOLOGIES INVESTMENTS LIMITED | Other | View Report |
| SPTS TECHNOLOGIES SAPPHIRE LIMITED | Other | View Report |
| SPTS TECHNOLOGIES UK LIMITED | Other | View Report |
| SPTS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPTS TECHNOLOGIES ET LIMITED | Company is dissolved | View Report |
| SPTS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPTS TECHNOLOGIES ET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Kieron Phillip Singleton (920864469) has left the board |
| 10/12/2019 | Kevin Timothy Crofton (915504515) 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 |
| 06/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | Ran Bareket (920864656) has left the board |
| 27/07/2017 | New Company Secretary Ian Llewelyn Hughes (923595071) Appointed |
| 26/07/2017 | New Accounts filed |
| 21/06/2017 | Richard Gary Craven (916801747) has left the board |
| 20/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Ran Bareket (920864656) Appointed |
| 02/06/2016 | New Board Member Kieron Phillip Singleton (920864469) Appointed |
| 22/05/2016 | New Annual Return filed |
| 22/04/2016 | Richard John Rees (911021019) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | William Johnson (916223393) has left the board |
| 26/05/2014 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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