SPTS TECHNOLOGIES HOLDINGS LIMITED
NEWPORT SAPPHIRE FINCO LIMITED DE FACTO 1870 LIMITED

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Company number 07636450
Status Active
Incorporation Date 17 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 forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 076364500001 in full; Appointment of Mr Ran Bareket as a director on 31 May 2016. The most likely internet sites of SPTS TECHNOLOGIES HOLDINGS LIMITED are www.sptstechnologiesholdings.co.uk, and www.spts-technologies-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 07636450. Spts Technologies Holdings Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Spts Technologies Holdings 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 BELL, Christopher David Gairdner has been resigned. Director BRACKEN, Ruth has been resigned. Director JOHNSON, William has been resigned. Director MOTA DUARTE, Luis Filipe has been resigned. Director REES, Richard John has been resigned. Director REYNOLDS, Kevin Paul 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: 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
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 17 May 2011

Director
BELL, Christopher David Gairdner
Resigned: 01 August 2011
Appointed Date: 17 June 2011
52 years old

Director
BRACKEN, Ruth
Resigned: 16 June 2011
Appointed Date: 17 May 2011
74 years old

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

Director
MOTA DUARTE, Luis Filipe
Resigned: 08 July 2011
Appointed Date: 17 June 2011
49 years old

Director
REES, Richard John
Resigned: 31 March 2016
Appointed Date: 01 August 2011
49 years old

Director
REYNOLDS, Kevin Paul
Resigned: 01 August 2011
Appointed Date: 08 July 2011
66 years old

Director
TRAVERS SMITH LIMITED
Resigned: 16 June 2011
Appointed Date: 17 May 2011

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 17 May 2011

SPTS TECHNOLOGIES HOLDINGS LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Satisfaction of charge 076364500001 in full
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
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • USD 19,541.28

...
... and 39 more events
21 Jun 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
20 Jun 2011
Current accounting period extended from 31 May 2012 to 31 October 2012
20 Jun 2011
Company name changed de facto 1870 LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16

20 Jun 2011
Change of name notice
17 May 2011
Incorporation

SPTS TECHNOLOGIES HOLDINGS LIMITED Charges

27 February 2015
Charge code 0763 6450 0001
Delivered: 4 March 2015
Status: Satisfied on 24 June 2016
Persons entitled: Jpmorgan Chase Bank N.A. (As Security Agent)
Description: Registered trademark titled "ase" please see image for…