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 - LONDON

This company is listed in the following categories:
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)

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

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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

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