SPTS TECHNOLOGIES UK LIMITED
NEWPORT SPP PROCESS TECHNOLOGY SYSTEMS LIMITED

Hellopages » Newport » Newport » NP18 2TA

Company number 07037812
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address SPTS, 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-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 070378120004, created on 23 June 2016. The most likely internet sites of SPTS TECHNOLOGIES UK LIMITED are www.sptstechnologiesuk.co.uk, and www.spts-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Uk Limited is a Private Limited Company. The company registration number is 07037812. Spts Technologies Uk Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Spts Technologies Uk Limited is Spts 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 JOHNSON, William Charles has been resigned. Director KAMINAGA, Susumu has been resigned. Director REES, Richard John has been resigned. Director TAKESAKO, Ichiro John Paul has been resigned. Director TANAKA, Masahiko 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: 12 November 2009
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: 12 October 2009
Director
JOHNSON, William Charles
Resigned: 07 August 2014
Appointed Date: 12 October 2009
78 years old
Director
KAMINAGA, Susumu
Resigned: 01 August 2011
Appointed Date: 12 October 2009
78 years old
Director
REES, Richard John
Resigned: 31 March 2016
Appointed Date: 12 October 2009
49 years old
Director
TAKESAKO, Ichiro John Paul
Resigned: 01 August 2011
Appointed Date: 23 July 2010
66 years old
Director
TANAKA, Masahiko
Resigned: 01 August 2011
Appointed Date: 12 October 2009
64 years old
Director
YASUI, Eizo
Resigned: 01 August 2011
Appointed Date: 12 October 2009
74 years old

Persons With Significant Control

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

SPTS TECHNOLOGIES UK LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 070378120004, created on 23 June 2016
24 Jun 2016
Satisfaction of charge 070378120003 in full
31 May 2016
Appointment of Mr Ran Bareket as a director on 31 May 2016
...
... and 35 more events
12 Nov 2010
Appointment of Mr Ichiro John Paul Takesako as a director
20 Oct 2010
Appointment of Mr Kevin Timothy Crofton as a director
07 Sep 2010
Director's details changed for Masahiko Tanska on 16 October 2009
06 Nov 2009
Statement of capital following an allotment of shares on 16 October 2009
  • GBP 11,000,000.02
12 Oct 2009
Incorporation

SPTS TECHNOLOGIES UK LIMITED Charges

23 June 2016
Charge code 0703 7812 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0703 7812 0003
Delivered: 4 March 2015
Status: Satisfied on 24 June 2016
Persons entitled: Jpmorgan Chase Bank N.A. (As Security Agent)
Description: Contains fixed charge…
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
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…

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