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Spts Technologies Group LTD

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Reports

Extended Company Report with Annual Accounts SPTS TECHNOLOGIES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 1869 LIMITED
SAPPHIRE TOPCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 07635249
Record last updated Saturday, September 12, 2020 2:50:36 AM UTC
Official Address Ringland Way Newport Gwent Np182ta LLanwern
There are 13 companies registered at this street
Postal Code NP182TA
Sector Manufacture of other electrical equipment

Charts

Visits

SPTS TECHNOLOGIES GROUP LIMITED (United Kingdom) Page visits 2024

Searches

SPTS TECHNOLOGIES GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2019 Resignation of one Director (a man) 7635... Resignation of one Director (a man) 7635...
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 20, 2017 Annual accounts Annual accounts
Registry Jun 19, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 19, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 18, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2016 Resignation of one Director Resignation of one Director
Registry Jun 9, 2016 Resignation of one Director 2597430... Resignation of one Director 2597430...
Registry May 22, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 18, 2016 Annual return Annual return
Registry Apr 29, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 29, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 21, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2016 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Nov 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2015 Resignation of one Director Resignation of one Director
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2015 Resignation of one Corporate Vice President And Cfo and one Director (a man) Resignation of one Corporate Vice President And Cfo and one Director (a man)
Registry Jun 9, 2015 Annual return Annual return
Registry Mar 4, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 27, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2014 Appointment of a man as Corporate Vice President And Cfo and Director Appointment of a man as Corporate Vice President And Cfo and Director
Registry Aug 31, 2014 Resolution Resolution
Registry Aug 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2014 Appointment of a person as Director 2593406... Appointment of a person as Director 2593406...
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Resignation of one Director 2593406... Resignation of one Director 2593406...
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Resignation of one Director 2593406... Resignation of one Director 2593406...
Registry Aug 7, 2014 Resignation of 4 people: one Diretor, one Director (a man), one Non-Executive Chairman and one President Ceo Resignation of 4 people: one Diretor, one Director (a man), one Non-Executive Chairman and one President Ceo
Financials Jul 21, 2014 Amended accounts Amended accounts
Financials Jul 17, 2014 Amended accounts 1652899... Amended accounts 1652899...
Financials Jul 17, 2014 Amended accounts Amended accounts
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 30, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 21, 2014 Annual return Annual return
Registry May 20, 2014 Change of particulars for director Change of particulars for director
Registry Jan 8, 2014 Change of particulars for director 2592494... Change of particulars for director 2592494...
Registry Jan 8, 2014 Change of particulars for director Change of particulars for director
Registry Jan 8, 2014 Change of particulars for director 2592494... Change of particulars for director 2592494...
Registry Jun 11, 2013 Annual return Annual return
Registry Jun 10, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2012 Return of allotment of shares 7867299... Return of allotment of shares 7867299...
Registry Aug 15, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 15, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Apr 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2011 Appointment of a man as Non-Executive Chairman and Director Appointment of a man as Non-Executive Chairman and Director
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2011 Appointment of a person as Director 8334805... Appointment of a person as Director 8334805...
Registry Aug 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2011 Appointment of a person as Director 8334797... Appointment of a person as Director 8334797...
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Change of name certificate Change of name certificate
Registry Aug 3, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 3, 2011 Company name change Company name change
Registry Aug 1, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Jul 15, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 14, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 14, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 2011 Notice of redenomination Notice of redenomination
Registry Jun 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Director 1660138... Resignation of one Director 1660138...
Registry Jun 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Director 1660138... Resignation of one Director 1660138...
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2011 Change of registered office address Change of registered office address
Registry Jun 20, 2011 Change of name certificate Change of name certificate
Registry Jun 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution

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