Company number 07887473
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address THE OFFICE, 16 EAST BAWTRY ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 4BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of SPS SAFENET LTD are www.spssafenet.co.uk, and www.sps-safenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sps Safenet Ltd is a Private Limited Company.
The company registration number is 07887473. Sps Safenet Ltd has been working since 20 December 2011.
The present status of the company is Active. The registered address of Sps Safenet Ltd is The Office 16 East Bawtry Road Rotherham South Yorkshire S60 4bu. . WHELAN, Paul is a Director of the company. Director HUMPHRIES, George Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Whelan
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SPS SAFENET LTD Events
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 3 more events
16 Sep 2013
Total exemption small company accounts made up to 31 December 2012
30 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
30 Jan 2012
Company name changed cpsafenet LTD\certificate issued on 30/01/12
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RES15 ‐
Change company name resolution on 2012-01-28
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NM01 ‐
Change of name by resolution
28 Dec 2011
Director's details changed for Mr Graham Humphries on 28 December 2011
20 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted