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 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
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 |