SPTS TECHNOLOGIES GROUP LIMITED
NEWPORT SAPPHIRE TOPCO LIMITED DE FACTO 1869 LIMITED

Hellopages » Newport » Newport » NP18 2TA

Company number 07635249
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 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 seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 076352490001 in full; Appointment of Mr Kieron Phillip Singleton as a director on 22 May 2016. The most likely internet sites of SPTS TECHNOLOGIES GROUP LIMITED are www.sptstechnologiesgroup.co.uk, and www.spts-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 Group Limited is a Private Limited Company. The company registration number is 07635249. Spts Technologies Group Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Spts Technologies Group Limited is 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ABRAMOVITCH, Doron has been resigned. Director BELL, Christopher David Gairdner has been resigned. Director BRACKEN, Ruth has been resigned. Director JOHNSON, William has been resigned. Director LEVY, Asher has been resigned. Director MOTA DUARTE, Luis Filipe has been resigned. Director NOTHHAFT, Henry R has been resigned. Director REES, Richard John has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director STEIMBERG, Amichai has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED 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: 01 July 2015
59 years old
Director
CROFTON, Kevin Timothy
Appointed Date: 01 August 2011
64 years old
Director
SINGLETON, Kieron Phillip
Appointed Date: 22 May 2016
51 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 16 May 2011
Director
ABRAMOVITCH, Doron
Resigned: 30 June 2015
Appointed Date: 10 September 2014
57 years old
Director
BELL, Christopher David Gairdner
Resigned: 07 August 2014
Appointed Date: 17 June 2011
52 years old
Director
BRACKEN, Ruth
Resigned: 16 June 2011
Appointed Date: 16 May 2011
74 years old
Director
JOHNSON, William
Resigned: 07 August 2014
Appointed Date: 01 August 2011
78 years old
Director
LEVY, Asher
Resigned: 22 May 2016
Appointed Date: 07 August 2014
66 years old
Director
MOTA DUARTE, Luis Filipe
Resigned: 08 July 2011
Appointed Date: 17 June 2011
49 years old
Director
NOTHHAFT, Henry R
Resigned: 07 August 2014
Appointed Date: 17 November 2011
81 years old
Director
REES, Richard John
Resigned: 31 March 2016
Appointed Date: 01 August 2011
49 years old
Director
REYNOLDS, Kevin Paul
Resigned: 07 August 2014
Appointed Date: 08 July 2011
66 years old
Director
STEIMBERG, Amichai
Resigned: 22 May 2016
Appointed Date: 07 August 2014
63 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 June 2011
Appointed Date: 16 May 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 16 May 2011

SPTS TECHNOLOGIES GROUP LIMITED Events

18 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Satisfaction of charge 076352490001 in full
09 Jun 2016
Appointment of Mr Kieron Phillip Singleton as a director on 22 May 2016
09 Jun 2016
Termination of appointment of Asher Levy as a director on 22 May 2016
09 Jun 2016
Termination of appointment of Amichai Steimberg as a director on 22 May 2016
...
... and 64 more events
21 Jun 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 21 June 2011
21 Jun 2011
Current accounting period extended from 31 May 2012 to 31 October 2012
20 Jun 2011
Company name changed de facto 1869 LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
20 Jun 2011
Change of name notice
16 May 2011
Incorporation

SPTS TECHNOLOGIES GROUP LIMITED Charges

27 February 2015
Charge code 0763 5249 0001
Delivered: 4 March 2015
Status: Satisfied on 24 June 2016
Persons entitled: Jpmorgan Chase Bank N.A. (As Security Agent)
Description: Contains fixed charge…

Similar Companies

SP-TRANSPORT (UK) LTD SPTS TECHNOLOGIES ET LIMITED SPTS TECHNOLOGIES HOLDINGS LIMITED SPTS TECHNOLOGIES INVESTMENTS LIMITED SPTS TECHNOLOGIES LIMITED SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED SPTS TECHNOLOGIES SAPPHIRE LIMITED