SPORTSTEC UK LIMITED
WINDERMERE THE SPORTS PEOPLE LIMITED GOODFLEET LIMITED

Hellopages » Cumbria » South Lakeland » LA23 2HJ

Company number 03437956
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address WINDERMERE WINDERMERE BUSINESS CENTRE, OLDFIELD COURT, WINDERMERE, CUMBRIA, LA23 2HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Samuel Robson John Lloyd as a director on 13 December 2016; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of SPORTSTEC UK LIMITED are www.sportstecuk.co.uk, and www.sportstec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Staveley Rail Station is 3.4 miles; to Burneside (Cumbria) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportstec Uk Limited is a Private Limited Company. The company registration number is 03437956. Sportstec Uk Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Sportstec Uk Limited is Windermere Windermere Business Centre Oldfield Court Windermere Cumbria La23 2hj. . GRAFF, David Swanson is a Secretary of the company. GRAFF, David Swanson is a Director of the company. LLOYD, Samuel Robson John is a Director of the company. WIRTZ, John Michael is a Director of the company. Secretary ALLEN, Kirsty Laura has been resigned. Secretary BATEMAN, Andrew has been resigned. Secretary JACKSON, Philip Ross has been resigned. Secretary MOORE, Jonathan Dale has been resigned. Secretary PULLIN, Gail Louise has been resigned. Secretary STROUD, Paul Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATEMAN, Andrew has been resigned. Director HALL, Jonathan Peter has been resigned. Director HEYWORTH-DAVIS, Simon Jeremy, Baron has been resigned. Director JACKSON, Graeme Keith has been resigned. Director JACKSON, Philip Ross has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEEVERS, Jonathan Henry has been resigned. Director STROUD, Paul Ernest has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAFF, David Swanson
Appointed Date: 16 July 2015
Director
GRAFF, David Swanson
Appointed Date: 16 July 2015
43 years old
Director
LLOYD, Samuel Robson John
Appointed Date: 13 December 2016
31 years old
Director
WIRTZ, John Michael
Appointed Date: 16 July 2015
43 years old

Resigned Directors

Secretary
ALLEN, Kirsty Laura
Resigned: 06 May 2003
Appointed Date: 02 June 1999
Secretary
BATEMAN, Andrew
Resigned: 16 September 2005
Appointed Date: 06 May 2003
Secretary
JACKSON, Philip Ross
Resigned: 16 July 2015
Appointed Date: 26 July 2011
Secretary
MOORE, Jonathan Dale
Resigned: 26 July 2011
Appointed Date: 20 November 2008
Secretary
PULLIN, Gail Louise
Resigned: 20 November 2008
Appointed Date: 01 August 2006
Secretary
STROUD, Paul Ernest
Resigned: 05 March 1999
Appointed Date: 29 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1997
Appointed Date: 22 September 1997
Director
BATEMAN, Andrew
Resigned: 16 September 2005
Appointed Date: 06 May 2003
64 years old
Director
HALL, Jonathan Peter
Resigned: 16 September 2004
Appointed Date: 29 September 1997
63 years old
Director
HEYWORTH-DAVIS, Simon Jeremy, Baron
Resigned: 19 October 2007
Appointed Date: 09 October 2006
77 years old
Director
JACKSON, Graeme Keith
Resigned: 16 July 2015
Appointed Date: 06 May 2003
77 years old
Director
JACKSON, Philip Ross
Resigned: 16 July 2015
Appointed Date: 06 May 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1997
Appointed Date: 22 September 1997
Director
PEEVERS, Jonathan Henry
Resigned: 19 October 2007
Appointed Date: 09 October 2006
74 years old
Director
STROUD, Paul Ernest
Resigned: 05 March 1999
Appointed Date: 29 September 1997
67 years old

SPORTSTEC UK LIMITED Events

26 Jan 2017
Accounts for a small company made up to 31 December 2015
13 Dec 2016
Appointment of Mr Samuel Robson John Lloyd as a director on 13 December 2016
26 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
14 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
08 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 87 more events
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
05 Nov 1997
New director appointed
05 Nov 1997
New secretary appointed;new director appointed
22 Sep 1997
Incorporation

SPORTSTEC UK LIMITED Charges

27 April 1998
Mortgage debenture
Delivered: 12 May 1998
Status: Satisfied on 7 April 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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