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Dato Capital United Kingdom

Spts Technologies Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts SPTS TECHNOLOGIES OVERSEAS HOLDINGS 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 Sep 6, 2014)
  • shareholder details and share percentages
  • 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

SURFACE TECHNOLOGY SYSTEMS LTD

Details

Company type Private Limited Company, Active
Company Number 01786418
Record last updated Friday, September 11, 2020 2:48:11 AM UTC
Official Address Ringland Way Newport Np182ta LLanwern
There are 13 companies registered at this street
Postal Code NP182TA
Sector Manufacture of other electrical equipment

Charts

Visits

SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

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) 1786... Resignation of one Director (a man) 1786...
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 Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 1, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 1, 2017 Change of location of company records to the registered office 2599156... Change of location of company records to the registered office 2599156...
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 Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 11, 2016 Annual return Annual return
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Mar 11, 2015 Annual return Annual return
Registry Mar 11, 2015 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 Mar 11, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 4, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 5, 2014 Resolution Resolution
Registry Oct 27, 2014 Auditor's letter of resignation Auditor's letter of resignation
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 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 7, 2014 Resignation of 2 people: one President/Ceo and one Director (a man) Resignation of 2 people: one President/Ceo and one Director (a man)
Registry Mar 10, 2014 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Sep 18, 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 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 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2012 Particulars of a mortgage or charge 1648467... Particulars of a mortgage or charge 1648467...
Registry Apr 12, 2012 Annual return Annual return
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 Apr 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Resignation of one Director 2598691... Resignation of one Director 2598691...
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2011 Particulars of a mortgage or charge 7859778... Particulars of a mortgage or charge 7859778...
Financials Oct 6, 2011 Annual accounts Annual accounts
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 Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8042954... Statement of satisfaction in full or in part of mortgage or charge 8042954...
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 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 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of registered office address Change of registered office address
Registry Dec 21, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2010 Statement of capital Statement of capital
Registry Dec 21, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 21, 2010 Solvency statement Solvency statement
Registry Dec 21, 2010 Varying share rights and names Varying share rights and names
Registry Dec 17, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 17, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 17, 2010 Rereg pri-plc Rereg pri-plc
Registry Dec 17, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609891... Resignation of one Director 2609891...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 2609891... Change of particulars for director 2609891...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609891... Resignation of one Director 2609891...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609891... Resignation of one Director 2609891...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609891... Resignation of one Director 2609891...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609891... Resignation of one Director 2609891...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609083... Resignation of one Director 2609083...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609070... Resignation of one Director 2609070...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2609063... Resignation of one Director 2609063...
Registry Nov 30, 2009 Resignation of 2 people: one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Chief Operating Officer and one Director (a man)
Registry Oct 31, 2009 Resignation of 5 people: one Business Services Director, one Non-Executive Director, one Executive Director and one Director (a man) Resignation of 5 people: one Business Services Director, one Non-Executive Director, one Executive Director and one Director (a man)
Financials Apr 16, 2009 Annual accounts Annual accounts

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