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Spts Technologies Ltd

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Full Company Report  SPTS TECHNOLOGIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

SPP PROCESS TECHNOLOGY SYSTEMS UK LIMITED

Details

Company type Private Limited Company
Company Number 07037852
Record last updated Sunday, April 20, 2025 4:07:52 AM UTC
Postal Code NP18 2TA

Charts

Visits

SPTS TECHNOLOGIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12020-22022-32022-42022-72022-82022-122023-42024-22024-92025-22025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2020 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Aug 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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 21, 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 Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2016 Appointment of a man as President And Coo and Director Appointment of a man as President And Coo and Director
Financials Sep 17, 2016 Annual accounts Annual accounts
Registry Jun 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
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 May 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2016 Appointment of a person as Director 2597395... Appointment of a person as Director 2597395...
Registry Apr 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2016 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Oct 14, 2015 Annual return Annual return
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 4, 2015 Registration of a charge / charge code 7924963... Registration of a charge / charge code 7924963...
Registry Nov 5, 2014 Resolution Resolution
Registry Oct 27, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 2014 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2014 Statement of satisfaction of a charge / full / charge no 1 1653059... Statement of satisfaction of a charge / full / charge no 1 1653059...
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 7, 2014 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Aug 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 22, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 25, 2012 Statement of satisfaction in full or in part of mortgage or charge 7865054... Statement of satisfaction in full or in part of mortgage or charge 7865054...
Registry Jun 13, 2012 Mortgage Mortgage
Registry Jun 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Mortgage Mortgage
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 Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 29, 2011 Annual return Annual return
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Director 2596256... Resignation of one Director 2596256...
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Director 2596251... Resignation of one Director 2596251...
Registry Oct 10, 2011 Mortgage Mortgage
Registry Sep 21, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 16, 2011 Mortgage Mortgage
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 Resignation of 4 people: one Non-Executive Director, one Executive Director and one Director (a man) Resignation of 4 people: one Non-Executive Director, one Executive Director and one Director (a man)
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Change of registered office address Change of registered office address
Registry Jan 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2010 Annual return Annual return
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2010 Appointment of a person as Director 2641246... Appointment of a person as Director 2641246...
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2010 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Apr 27, 2010 Mortgage Mortgage
Registry Apr 27, 2010 Mortgage 8014000... Mortgage 8014000...
Registry Nov 12, 2009 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Oct 12, 2009 Five appointments: 5 men Five appointments: 5 men
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