SPS SYSTEMS LTD
LONDON

Hellopages » Greater London » Newham » E15 1ET

Company number 06717364
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 10 MANBEY ROAD, STRATFORD, LONDON, E15 1ET
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Petar Georgiev Petrov as a director on 1 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPS SYSTEMS LTD are www.spssystems.co.uk, and www.sps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Sps Systems Ltd is a Private Limited Company. The company registration number is 06717364. Sps Systems Ltd has been working since 07 October 2008. The present status of the company is Active. The registered address of Sps Systems Ltd is 10 Manbey Road Stratford London E15 1et. . ILIEVA, Ani is a Secretary of the company. HYUSEIN, Erol is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director PETROV, Petar Georgiev has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
ILIEVA, Ani
Appointed Date: 07 October 2008
Director
HYUSEIN, Erol
Appointed Date: 07 October 2008
51 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 07 October 2008
Appointed Date: 07 October 2008
Director
PETROV, Petar Georgiev
Resigned: 01 October 2016
Appointed Date: 01 July 2015
49 years old

Persons With Significant Control

Mr Erol Mehmed Hysein
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SPS SYSTEMS LTD Events

12 Oct 2016
Termination of appointment of Petar Georgiev Petrov as a director on 1 October 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
12 Aug 2015
Appointment of Mr Petar Georgiev Petrov as a director on 1 July 2015
...
... and 11 more events
15 Jan 2010
Director's details changed for Mr Erol Hyusein on 15 January 2010
15 Jan 2010
Secretary's details changed for Ani Ilieva on 15 January 2010
19 Dec 2009
Total exemption small company accounts made up to 31 October 2009
07 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
07 Oct 2008
Incorporation

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