SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED
NEWPORT SURFACE TECHNOLOGY SYSTEMS LTD

Hellopages » Newport » Newport » NP18 2TA

Company number 01786418
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address RINGLAND WAY, NEWPORT, NP18 2TA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Register(s) moved to registered office address Ringland Way Newport NP18 2TA; Register(s) moved to registered office address Ringland Way Newport NP18 2TA. The most likely internet sites of SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED are www.sptstechnologiesoverseasholdings.co.uk, and www.spts-technologies-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 01786418. Spts Technologies Overseas Holdings Limited has been working since 26 January 1984. The present status of the company is Active. The registered address of Spts Technologies Overseas Holdings Limited is Ringland Way Newport 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 LINNERT, Jeremy John has been resigned. Secretary MIYAZAKI, Kenichi has been resigned. Secretary PHILLIPS, Paul Elias has been resigned. Secretary REES, Richard John, Company Secretary has been resigned. Secretary SATO, Kazuhiko has been resigned. Secretary SAUNDERS, John has been resigned. Secretary SMITH, Richard Ian has been resigned. Secretary WEBB, Paul Andrew has been resigned. Director BHARDWAJ, Jyoti Kiron has been resigned. Director BRANCHER, Carl David Monnington has been resigned. Director CHAMBERS, Andrew Arthur has been resigned. Director CLEGG, David Malcolm has been resigned. Director DOBSON, Christopher David has been resigned. Director HAYNES, David Mark, Dr has been resigned. Director JOHNSON, Robin, Dr has been resigned. Director JOHNSON, William has been resigned. Director JOHNSON, William Charles has been resigned. Director KAMINAGA, Susumu has been resigned. Director KAMINAGA, Susumu has been resigned. Director KEEBLE, Frank Stanley has been resigned. Director LEA, Leslie, Dr has been resigned. Director LOVE, Michael David has been resigned. Director MARTINEAU, Peter Michael Corser has been resigned. Director MCQUARRIE, Andrew Duncan has been resigned. Director MUKUDA, Mutsuo has been resigned. Director RANDALL, Nigel John has been resigned. Director REES, Richard John has been resigned. Director SATO, Kazuhiko has been resigned. Director SAUNDERS, John has been resigned. Director SHIOTANI, Hisao has been resigned. Director SMITH, Richard Ian has been resigned. Director TAKAI, Iwao has been resigned. Director TAKIGAWA, Toshiji has been resigned. Director TANAKA, Masahiko has been resigned. Director THOMAS, Tudor Norman, Dr has been resigned. Director WEBB, Paul Andrew has been resigned. Director WILLMOTT, Kenneth Nash Knight 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
LINNERT, Jeremy John
Resigned: 16 March 1995
Secretary
MIYAZAKI, Kenichi
Resigned: 18 August 1998
Appointed Date: 15 August 1997
Secretary
PHILLIPS, Paul Elias
Resigned: 12 September 2004
Appointed Date: 21 March 2002
Secretary
REES, Richard John, Company Secretary
Resigned: 02 April 2012
Appointed Date: 18 January 2006
Secretary
SATO, Kazuhiko
Resigned: 15 August 1997
Appointed Date: 16 March 1995
Secretary
SAUNDERS, John
Resigned: 18 January 2006
Appointed Date: 12 April 2005
Secretary
SMITH, Richard Ian
Resigned: 21 March 2002
Appointed Date: 03 August 1998
Secretary
WEBB, Paul Andrew
Resigned: 31 March 2005
Appointed Date: 12 September 2004
Director
BHARDWAJ, Jyoti Kiron
Resigned: 18 September 2000
65 years old
Director
BRANCHER, Carl David Monnington
Resigned: 16 March 1995
70 years old
Director
CHAMBERS, Andrew Arthur
Resigned: 31 December 2006
Appointed Date: 21 March 2002
72 years old
Director
CLEGG, David Malcolm
Resigned: 07 June 2001
Appointed Date: 09 June 2000
67 years old
Director
DOBSON, Christopher David
Resigned: 16 March 1995
89 years old
Director
HAYNES, David Mark, Dr
Resigned: 31 October 2009
Appointed Date: 01 September 2005
57 years old
Director
JOHNSON, Robin, Dr
Resigned: 30 November 2009
Appointed Date: 15 November 2006
73 years old
Director
JOHNSON, William
Resigned: 07 August 2014
Appointed Date: 01 August 2011
78 years old
Director
JOHNSON, William Charles
Resigned: 31 October 2009
Appointed Date: 01 November 2007
79 years old
Director
KAMINAGA, Susumu
Resigned: 01 August 2011
Appointed Date: 01 November 2007
79 years old
Director
KAMINAGA, Susumu
Resigned: 16 July 2004
Appointed Date: 16 March 1995
79 years old
Director
KEEBLE, Frank Stanley
Resigned: 16 March 1995
91 years old
Director
LEA, Leslie, Dr
Resigned: 05 November 2007
Appointed Date: 01 September 2005
68 years old
Director
LOVE, Michael David
Resigned: 16 April 2007
Appointed Date: 13 November 2000
77 years old
Director
MARTINEAU, Peter Michael Corser
Resigned: 14 December 2001
74 years old
Director
MCQUARRIE, Andrew Duncan
Resigned: 14 January 2004
Appointed Date: 15 March 1999
62 years old
Director
MUKUDA, Mutsuo
Resigned: 31 August 2005
Appointed Date: 16 March 1995
86 years old
Director
RANDALL, Nigel John
Resigned: 31 October 2007
Appointed Date: 01 August 2000
82 years old
Director
REES, Richard John
Resigned: 31 March 2016
Appointed Date: 05 November 2007
49 years old
Director
SATO, Kazuhiko
Resigned: 31 October 2007
Appointed Date: 16 July 2004
74 years old
Director
SAUNDERS, John
Resigned: 31 October 2007
Appointed Date: 12 April 2005
72 years old
Director
SHIOTANI, Hisao
Resigned: 31 October 2009
Appointed Date: 01 November 2007
79 years old
Director
SMITH, Richard Ian
Resigned: 31 October 2003
Appointed Date: 03 August 1998
64 years old
Director
TAKAI, Iwao
Resigned: 07 September 2000
Appointed Date: 16 March 1995
93 years old
Director
TAKIGAWA, Toshiji
Resigned: 31 October 2009
Appointed Date: 01 November 2007
76 years old
Director
TANAKA, Masahiko
Resigned: 31 October 2009
Appointed Date: 01 November 2007
64 years old
Director
THOMAS, Tudor Norman, Dr
Resigned: 05 November 2007
Appointed Date: 01 September 2005
58 years old
Director
WEBB, Paul Andrew
Resigned: 31 March 2005
Appointed Date: 02 January 2003
77 years old
Director
WILLMOTT, Kenneth Nash Knight
Resigned: 16 March 1995
103 years old
Director
YASUI, Eizo
Resigned: 01 August 2011
Appointed Date: 16 July 2004
74 years old

Persons With Significant Control

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

SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Register(s) moved to registered office address Ringland Way Newport NP18 2TA
01 Mar 2017
Register(s) moved to registered office address Ringland Way Newport NP18 2TA
17 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 017864180011, created on 23 June 2016
...
... and 240 more events
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1991
Director resigned
26 Feb 1991
Return made up to 01/03/91; no change of members
16 Feb 1991
Full accounts made up to 30 June 1990
17 May 1990
Return made up to 09/03/90; full list of members

SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED Charges

23 June 2016
Charge code 0178 6418 0011
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Patent 'anisotropic etching' registered in the united…
27 February 2015
Charge code 0178 6418 0010
Delivered: 4 March 2015
Status: Satisfied on 24 June 2016
Persons entitled: Jpmorgan Chase Bank N.A. (As Security Agent)
Description: Registered patent titled "plasma processing apparatus"…
31 May 2012
Pledge agreement
Delivered: 8 June 2012
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All right title and interest in to and under the collateral…
31 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed charge the material real property,the tangible…
5 October 2011
Pledge agreement
Delivered: 14 October 2011
Status: Satisfied on 18 June 2012
Persons entitled: Barclays Bank PLC
Description: All of pledgor's right title and interest in to and under…
5 October 2011
Debenture
Delivered: 10 October 2011
Status: Satisfied on 18 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as coed rhedyn, ringland way, newport…
7 November 2006
Mortgage
Delivered: 15 November 2006
Status: Satisfied on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south western side of pencarn lane, newport…
9 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Floating charge over debtors
Delivered: 10 October 2001
Status: Satisfied on 6 August 2004
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all book debts and other debts…
8 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 6 November 2001
Persons entitled: Barclays Bank PLC
Description: Except freehold and leasehold property. Fixed and floating…
5 May 1989
Single debenture
Delivered: 11 May 1989
Status: Satisfied on 29 March 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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