Company number 08793281
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address TML HOUSE 1A, THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of SPARKWELL SYSTEMS LTD are www.sparkwellsystems.co.uk, and www.sparkwell-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkwell Systems Ltd is a Private Limited Company.
The company registration number is 08793281. Sparkwell Systems Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Sparkwell Systems Ltd is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . PEACH, Tony is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
Current Directors
Director
PEACH, Tony
Appointed Date: 27 November 2013
51 years old
Resigned Directors
Director
HEIMAN, Osker
Resigned: 24 February 2014
Appointed Date: 27 November 2013
48 years old
Persons With Significant Control
Mr Tony Peaxh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SPARKWELL SYSTEMS LTD Events
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
23 Nov 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 2 more events
03 Apr 2014
Appointment of Tony Peach as a director
03 Apr 2014
Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom on 3 April 2014
24 Feb 2014
Termination of appointment of Osker Heiman as a director
24 Feb 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 February 2014
27 Nov 2013
Incorporation