SPTS TECHNOLOGIES ET LIMITED
NEWPORT AVIZA TECHNOLOGY LIMITED AVIZA TECHNOLOGY UK LIMITED

Hellopages » Newport » Newport » NP18 2TA

Company number 07000106
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address COED RHEDYN, RINGLAND WAY, NEWPORT, GWENT, NP18 2TA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Appointment of Mr Ran Bareket as a director on 31 May 2016. The most likely internet sites of SPTS TECHNOLOGIES ET LIMITED are www.sptstechnologieset.co.uk, and www.spts-technologies-et.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cwmbran Rail Station is 5.6 miles; to Rogerstone Rail Station is 6.2 miles; to Severn Tunnel Junction Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spts Technologies Et Limited is a Private Limited Company. The company registration number is 07000106. Spts Technologies Et Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Spts Technologies Et Limited is Coed Rhedyn Ringland Way Newport Gwent Np18 2ta. . CRAVEN, Richard Gary is a Secretary of the company. BAREKET, Ran is a Director of the company. CROFTON, Kevin Timothy is a Director of the company. SINGLETON, Kieron Phillip is a Director of the company. Secretary REES, Richard John has been resigned. Director CUTINI, Jerauld James has been resigned. Director JOHNSON, William has been resigned. Director KAMINAGA, Susumu has been resigned. Director O`CONNOR, Patrick Charles has been resigned. Director REES, Richard John has been resigned. Director YASUI, Eizo has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CRAVEN, Richard Gary
Appointed Date: 02 April 2012

Director
BAREKET, Ran
Appointed Date: 31 May 2016
59 years old

Director
CROFTON, Kevin Timothy
Appointed Date: 01 August 2011
64 years old

Director
SINGLETON, Kieron Phillip
Appointed Date: 31 May 2016
51 years old

Resigned Directors

Secretary
REES, Richard John
Resigned: 02 April 2012
Appointed Date: 16 October 2009

Director
CUTINI, Jerauld James
Resigned: 16 October 2009
Appointed Date: 25 August 2009
66 years old

Director
JOHNSON, William
Resigned: 07 August 2014
Appointed Date: 01 August 2011
78 years old

Director
KAMINAGA, Susumu
Resigned: 01 August 2011
Appointed Date: 16 October 2009
78 years old

Director
O`CONNOR, Patrick Charles
Resigned: 16 October 2009
Appointed Date: 25 August 2009
78 years old

Director
REES, Richard John
Resigned: 31 March 2016
Appointed Date: 16 October 2009
49 years old

Director
YASUI, Eizo
Resigned: 01 August 2011
Appointed Date: 16 October 2009
74 years old

Persons With Significant Control

Spts Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPTS TECHNOLOGIES ET LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Appointment of Mr Ran Bareket as a director on 31 May 2016
31 May 2016
Appointment of Mr Kieron Phillip Singleton as a director on 31 May 2016
20 Apr 2016
Termination of appointment of Richard John Rees as a director on 31 March 2016
...
... and 30 more events
30 Oct 2009
Termination of appointment of Patrick O`Connor as a director
30 Oct 2009
Termination of appointment of Jerauld Cutini as a director
01 Sep 2009
Memorandum and Articles of Association
28 Aug 2009
Company name changed aviza technology uk LIMITED\certificate issued on 28/08/09
25 Aug 2009
Incorporation

SPTS TECHNOLOGIES ET LIMITED Charges

16 October 2009
Supplemental agreement o multi-party security agreement
Delivered: 6 November 2009
Status: Satisfied on 16 September 2011
Persons entitled: Aviza Technology, Inc
Description: All right, title and interest in, to and under the…