SPS ETECH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 06470858
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Justin James Lock as a director on 27 October 2016; Termination of appointment of Paul Allen Tanswell as a director on 27 October 2016. The most likely internet sites of SPS ETECH LIMITED are www.spsetech.co.uk, and www.sps-etech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Etech Limited is a Private Limited Company. The company registration number is 06470858. Sps Etech Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Sps Etech Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. BEWICK, Alastair James is a Director of the company. Secretary OLD RECTORY SECRETARIAL SERVICES LIMITED has been resigned. Director GIDNEY, Nicola has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director LOCK, Justin James has been resigned. Director PYE, Richard has been resigned. Director TANSWELL, Paul Allen has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 26 March 2015
Director
BEWICK, Alastair James
Appointed Date: 26 March 2015
43 years old

Resigned Directors

Secretary
OLD RECTORY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2015
Appointed Date: 11 January 2008
Director
GIDNEY, Nicola
Resigned: 13 August 2010
Appointed Date: 11 January 2008
59 years old
Director
LEASK, Edward Peter Shephard
Resigned: 03 May 2016
Appointed Date: 26 March 2015
78 years old
Director
LOCK, Justin James
Resigned: 27 October 2016
Appointed Date: 13 August 2010
54 years old
Director
PYE, Richard
Resigned: 27 October 2016
Appointed Date: 13 August 2010
56 years old
Director
TANSWELL, Paul Allen
Resigned: 27 October 2016
Appointed Date: 01 January 2011
60 years old

Persons With Significant Control

Csm Sport And Entertainment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPS ETECH LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Nov 2016
Termination of appointment of Justin James Lock as a director on 27 October 2016
25 Nov 2016
Termination of appointment of Paul Allen Tanswell as a director on 27 October 2016
25 Nov 2016
Termination of appointment of Richard Pye as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Edward Peter Shephard Leask as a director on 3 May 2016
...
... and 30 more events
08 Feb 2010
Secretary's details changed for Secretarial Services Limited on 1 October 2009
08 Feb 2010
Director's details changed for Nicola Gidney on 1 October 2009
18 May 2009
Accounts for a dormant company made up to 31 January 2009
14 Jan 2009
Return made up to 11/01/09; full list of members
11 Jan 2008
Incorporation

SPS ETECH LIMITED Charges

18 February 2013
All assets debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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