Company number 03123378
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address FAIRWINDS WINDSOR WALK, SOUTH ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 5EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of SPARK SYSTEMS LIMITED are www.sparksystems.co.uk, and www.spark-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Spark Systems Limited is a Private Limited Company.
The company registration number is 03123378. Spark Systems Limited has been working since 07 November 1995.
The present status of the company is Active. The registered address of Spark Systems Limited is Fairwinds Windsor Walk South Anston Sheffield South Yorkshire S25 5el. The company`s financial liabilities are £3.42k. It is £0.5k against last year. And the total assets are £26.42k, which is £0.81k against last year. GORE, Ian is a Secretary of the company. GORE, Gillian is a Director of the company. GORE, Ian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
spark systems Key Finiance
LIABILITIES
£3.42k
+17%
CASH
n/a
TOTAL ASSETS
£26.42k
+3%
All Financial Figures
Current Directors
Director
GORE, Ian
Appointed Date: 12 February 1996
66 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 07 November 1995
Persons With Significant Control
Mr Ian Gore
Notified on: 7 November 2016
66 years old
Nature of control: Has significant influence or control
SPARK SYSTEMS LIMITED Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 5 April 2016
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Jun 2015
Total exemption small company accounts made up to 5 April 2015
09 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
...
... and 39 more events
22 Feb 1996
New director appointed
10 Nov 1995
Registered office changed on 10/11/95 from: 33 crwys road cardiff CF2 4YF
10 Nov 1995
Secretary resigned;new secretary appointed;director resigned
10 Nov 1995
Director resigned;new director appointed
07 Nov 1995
Incorporation