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Spts Technologies Holdings LTD

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Reports

Full Company ReportSPTS TECHNOLOGIES HOLDINGS LIMITED Full Company Report PDFIncludes financial data
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

Financials

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

DE FACTO 1870 LIMITED
SAPPHIRE FINCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 07636450
Record last updated Sunday, December 8, 2019 3:16:42 AM UTC
Official Address Ringland Way Newport Gwent Np182ta LLanwern
There are 13 companies registered at this street
Locality Llanwern
Region Wales
Postal Code NP182TA
Sector Manufacture of other electrical equipment

Charts

Visits

SPTS TECHNOLOGIES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-122024-82024-92025-201234

Directors

Document Type Publication date Download link
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 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 May 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 17, 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 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 May 18, 2016 Annual return Annual return
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, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors 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)
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Jun 2, 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
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 7, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 21, 2014 Annual return Annual return
Registry May 21, 2014 Change of particulars for director Change of particulars for director
Registry May 20, 2014 Change of particulars for director 2593048... Change of particulars for director 2593048...
Registry May 17, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Financials Sep 18, 2012 Annual accounts 7868718... Annual accounts 7868718...
Registry Jun 8, 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 Resolution Resolution
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 Oct 18, 2011 Change of registered office address Change of registered office address
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 8334803... Appointment of a person as Director 8334803...
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Aug 9, 2011 Resignation of one Director 8334799... Resignation of one Director 8334799...
Registry Aug 3, 2011 Company name change Company name change
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 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2011 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jul 8, 2011 Resolution Resolution
Registry Jul 8, 2011 Notice of redenomination Notice of redenomination
Registry Jul 8, 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 Jun 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2011 Appointment of a person as Director 1660139... Appointment of a person as Director 1660139...
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Director 1660139... Resignation of one Director 1660139...
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Change of registered office address Change of registered office address
Registry Jun 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2011 Company name change Company name change
Registry Jun 20, 2011 Change of accounting reference date Change of accounting reference date
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
Registry Jun 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2011 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry May 17, 2011 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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