SPORTABLE TECHNOLOGIES LTD - LONDON
Company Profile | Company Filings |
Overview
SPORTABLE TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPORTABLE TECHNOLOGIES LTD was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SPORTABLE TECHNOLOGIES LTD was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SPORTABLE TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
71129 - Other engineering activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
GATE A, STONEX STADIUM
LONDON
NW4 1RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPACT TELEMETRY SYSTEMS LTD (until 10/12/2014)
IMPACT TELEMETRY SYSTEMS LTD (until 10/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSS PILLAR | May 1965 | American | Director | 2022-07-25 | CURRENT |
MR DUGALD ANTONIO MACDONALD | Apr 1987 | British | Director | 2014-06-23 | CURRENT |
MR MERRICK MCKAY | Sep 1967 | Australian,British | Director | 2022-07-25 | CURRENT |
MR ROBERT JOHN LOWE | Sep 1973 | British | Director | 2016-05-15 | CURRENT |
MR IAN DEREK LESSEM | Oct 1984 | South African | Director | 2023-09-06 | CURRENT |
MR BRIAN CHARLES KOPP | Jun 1976 | American | Director | 2023-08-16 | CURRENT |
MR PETER JAMES ALEXANDER HUSEMEYER | Apr 1987 | British | Director | 2014-05-28 | CURRENT |
MR NICHOLAS IAN COWARD | Feb 1966 | British | Director | 2018-04-06 | CURRENT |
MR JOSHUA MACE-JONES | Dec 1984 | British | Director | 2020-03-16 UNTIL 2023-07-25 | RESIGNED |
MR ALEXANDROS KAROLOS MAVROS | Oct 1979 | Greek | Director | 2014-05-16 UNTIL 2023-07-25 | RESIGNED |
MR JEREMY FRANCIS HERRMANN | Oct 1969 | British | Director | 2018-04-06 UNTIL 2020-03-16 | RESIGNED |
MR DANIEL DAVSON | Sep 1984 | South African | Director | 2016-05-15 UNTIL 2023-07-25 | RESIGNED |
MR MARC JASON REEVES | Jun 1972 | Canadian | Director | 2022-07-25 UNTIL 2023-07-25 | RESIGNED |
MR JON PAUL SIMKIN | Jul 1975 | British | Director | 2016-08-01 UNTIL 2023-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter James Alexander Husemeyer | 2016-08-19 - 2018-04-06 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dugald Antonio Macdonald | 2016-08-19 - 2017-09-01 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sportable Technologies Ltd | 2023-08-15 | 31-05-2023 | £1,215,547 Cash |
Sportable Technologies Ltd | 2022-07-16 | 31-05-2022 | £1,221,191 Cash |
Sportable Technologies Ltd | 2021-07-21 | 31-05-2021 | £327,551 Cash |
Sportable Technologies Ltd | 2021-03-30 | 28-02-2021 | £132,611 Cash |
Sportable Technologies Ltd | 2020-06-30 | 31-05-2020 | £296,600 Cash |
Sportable Technologies Ltd | 2020-02-22 | 31-01-2020 | £270,855 Cash |
Sportable Technologies Ltd | 2019-06-22 | 31-05-2019 | £338,943 Cash |
Sportable Technologies Ltd | 2018-07-14 | 31-05-2018 | £1,252,014 Cash |
Sportable Technologies Ltd | 2017-06-24 | 31-05-2017 | £13,280 Cash |
Sportable Technologies Ltd | 2016-11-17 | 31-10-2016 | £15,634 Cash |
Sportable Technologies Ltd | 2016-07-02 | 31-05-2016 | £137,723 Cash £138,389 equity |
Dormant Company Accounts - SPORTABLE TECHNOLOGIES LTD | 2015-07-01 | 31-05-2015 | £100 Cash £100 equity |