SPTS TECHNOLOGIES SAPPHIRE LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SPTS TECHNOLOGIES SAPPHIRE LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
SPTS TECHNOLOGIES SAPPHIRE LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07411841. The accounts status is FULL.
SPTS TECHNOLOGIES SAPPHIRE LIMITED was incorporated 13 years ago on 19/10/2010 and has the registered number: 07411841. The accounts status is FULL.
SPTS TECHNOLOGIES SAPPHIRE LIMITED - NEWPORT
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
RINGLAND WAY
NEWPORT
GWENT
NP18 2TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIRENDRA ARVIND KIRLOSKAR | Oct 1963 | American | Director | 2019-11-22 | CURRENT |
| MR BREN DOUGLAS HIGGINS | Jun 1970 | American | Director | 2019-11-22 | CURRENT |
| MR IAN LLEWELYN HUGHES | Secretary | 2017-07-25 | CURRENT | ||
| LUIS FILIPE MOTA DUARTE | Oct 1976 | Portuguese | Director | 2011-06-17 UNTIL 2011-07-08 | RESIGNED |
| WILLIAM JOHNSON | Oct 1947 | United States | Director | 2011-08-01 UNTIL 2014-08-07 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-10-19 UNTIL 2011-06-17 | RESIGNED |
| MR RAN BAREKET | Aug 1966 | Israeli/American | Director | 2016-05-31 UNTIL 2018-02-28 | RESIGNED |
| CHRISTOPHER DAVID GAIRDNER BELL | May 1973 | British | Director | 2011-06-17 UNTIL 2011-08-01 | RESIGNED |
| MR. KEVIN TIMOTHY CROFTON | Mar 1961 | American | Director | 2011-08-01 UNTIL 2019-11-22 | RESIGNED |
| CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2010-10-19 UNTIL 2011-06-17 | RESIGNED |
| MR RICHARD GARY CRAVEN | Secretary | 2012-04-02 UNTIL 2017-06-19 | RESIGNED | ||
| MR. RICHARD JOHN REES | May 1976 | British | Director | 2011-08-01 UNTIL 2016-03-31 | RESIGNED |
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2011-07-05 UNTIL 2011-08-01 | RESIGNED |
| MR KIERON PHILLIP SINGLETON | Jan 1974 | British | Director | 2016-05-31 UNTIL 2019-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spts Technologies Investments Limited | 2016-04-06 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |