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SPTS TECHNOLOGIES HOLDINGS LIMITED - Ringland Way, Newport, Gwent, NP18 2TA, United Kingdom
Company Information
- Company registration number
- 07636450
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ringland Way
- Newport
- Gwent
- NP18 2TA Ringland Way, Newport, Gwent, NP18 2TA UK
Management
- Managing Directors
- HIGGINS, Bren Douglas
- KIRLOSKAR, Virendra Arvind
- Company secretaries
- HUGHES, Ian Llewelyn
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2011-05-17
- Dissolved on
- 2020-12-30
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Spts Technologies Group Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- SAPPHIRE FINCO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2021-05-31
- Last Date: 2020-05-17
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SPTS TECHNOLOGIES HOLDINGS LIMITED Company Description
- SPTS TECHNOLOGIES HOLDINGS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 07636450. Its current trading status is "closed". It was registered 2011-05-17. It was previously called SAPPHIRE FINCO LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at Ringland Way .
Get SPTS TECHNOLOGIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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miscellaneous (2020-12-08) - MISC
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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miscellaneous (2020-09-18) - MISC
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miscellaneous (2020-12-30) - MISC
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-25) - AP03
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-21) - CH01
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auditors-resignation-company (2014-10-27) - AUD
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accounts-with-accounts-type-full (2014-09-06) - AA
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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resolution (2012-03-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-27) - CH01
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change-account-reference-date-company-previous-shortened (2012-03-26) - AA01
keyboard_arrow_right 2011
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capital-alter-shares-consolidation-subdivision (2011-07-08) - SH02
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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capital-redomination-of-shares (2011-07-08) - SH14
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termination-secretary-company-with-name (2011-06-21) - TM02
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change-account-reference-date-company-current-extended (2011-06-20) - AA01
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certificate-change-of-name-company (2011-06-20) - CERTNM
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resolution (2011-07-08) - RESOLUTIONS
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termination-director-company-with-name (2011-07-14) - TM01
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incorporation-company (2011-05-17) - NEWINC
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capital-allotment-shares (2011-07-14) - SH01
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change-of-name-notice (2011-08-03) - CONNOT
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certificate-change-of-name-company (2011-08-03) - CERTNM
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termination-director-company-with-name (2011-08-09) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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capital-allotment-shares (2011-08-10) - SH01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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change-of-name-notice (2011-06-20) - CONNOT