SPTS TECHNOLOGIES INVESTMENTS LIMITED - NEWPORT


Company Profile Company Filings

Overview

SPTS TECHNOLOGIES INVESTMENTS LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
SPTS TECHNOLOGIES INVESTMENTS LIMITED was incorporated 12 years ago on 16/05/2011 and has the registered number: 07635236. The accounts status is FULL.

SPTS TECHNOLOGIES INVESTMENTS LIMITED - NEWPORT

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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 LLEWLEYN HUGHES Secretary 2017-07-25 CURRENT
KEVIN PAUL REYNOLDS Jun 1959 British Director 2011-07-08 UNTIL 2011-08-01 RESIGNED
MR KIERON PHILLIP SINGLETON Jan 1974 British Director 2016-05-31 UNTIL 2019-11-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-05-16 UNTIL 2011-06-16 RESIGNED
MR. RICHARD JOHN REES May 1976 British Director 2011-08-01 UNTIL 2016-03-31 RESIGNED
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. KEVIN TIMOTHY CROFTON Mar 1961 American Director 2011-08-01 UNTIL 2019-11-22 RESIGNED
CHRISTOPHER DAVID GAIRDNER BELL May 1973 British Director 2011-06-17 UNTIL 2011-08-01 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-05-16 UNTIL 2011-06-16 RESIGNED
MR RAN BAREKET Aug 1966 Israeli/American Director 2016-05-31 UNTIL 2018-02-28 RESIGNED
MR RICHARD GARY CRAVEN Secretary 2012-04-02 UNTIL 2017-06-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-05-16 UNTIL 2011-06-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-05-16 UNTIL 2011-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spts Technologies Holdings Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLA-TENCOR LIMITED NEWPORT WALES Active FULL 62090 - Other information technology service activities
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED NEWPORT Active DORMANT 27900 - Manufacture of other electrical equipment
SPTS TECHNOLOGIES LIMITED NEWPORT Active FULL 27900 - Manufacture of other electrical equipment
SPTS TECHNOLOGIES UK LIMITED NEWPORT Active DORMANT 27900 - Manufacture of other electrical equipment