SPS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
SPS TECHNOLOGIES LIMITED
COMPANY NUMBER
00303951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
09/08/1935
(89 years and 4 months old)
WEBSITE
www.spstech.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/1935
01/01/1986
UNBRAKO LIMITED
LEICESTER
LE4 9HX
Telephone: 08435156516
TPS: No
Burnaby Road
Coventry
West Midlands
CV6 4AE
Cranford Street
Smethwick
West Midlands
B66 2TA
P O Box 76
Smethwick
West Midlands
B66 2WE
Troon Industrial Area
191 Barkby Road
Leicester
Leicestershire
LE4 9HX
Telephone: 2768261
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPS INTERNATIONAL SARL | N/A | N/A |
| SPS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KG NEWCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2004 - Present (20 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
06/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2013 - Present (11 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 14/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | Russell Scott Pattee (913260628) has left the board |
| 06/09/2018 | Steven Craig Blackmore (912910016) has left the board |
| 06/09/2018 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 18/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 05/12/2016 | Andrew Van Rensselaer Masterman (918140152) has left the board |
| 14/10/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 30/04/2015 | Michael Joseph Quinn (917318543) has left the board |
| 30/04/2015 | New Accounts filed |
| 23/04/2015 | New Company Secretary Janet Freeman-Massey (919697804) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 08/05/2014 | Mark Richard Turner (918072502) has left the board |
| 08/05/2014 | Mark Richard Turner (918071985) has left the board |
| 31/03/2014 | New Board Member Jitesh Randeria (918635181) Appointed |
| 31/03/2014 | New Company Secretary Jitesh Randeria (918635182) Appointed |
| 18/10/2013 | Roger Paul Becker (913492312) has left the board |
| 18/10/2013 | New Board Member Roger Paul Becker (913628175) Appointed |
| 15/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Board Member Andrew Van Rensselaer Masterman (918140152) Appointed |
| 20/09/2013 | Kevin Michael Stein (913855352) has left the board |
| 22/08/2013 | David John William Parkes (917318542) has left the board |
| 22/08/2013 | David John William Parkes (917318483) has left the board |
| 22/08/2013 | New Board Member Mark Richard Turner (918071985) Appointed |
| 22/08/2013 | New Company Secretary Mark Richard Turner (918072502) Appointed |
| 02/07/2013 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 01/07/2013 | Roger Anthony Cooke (913474764) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 31/10/2012 | New Confirmation Statement filed |
| 30/10/2012 | New Board Member David John William Parkes (917318542) Appointed |
| 30/10/2012 | New Company Secretary Paul Edelstyn (917318220) Appointed |
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