SPARC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SPARC SYSTEMS LIMITED
COMPANY NUMBER
01269151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/07/1976
(48 years and 5 months old)
WEBSITE
https://www.sparcsystems.africa
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/07/1976
11/02/1985
PACKAGING CONTROL SYSTEMS LIMITED
WORCESTERSHIRE
WR14 2JS
Telephone: 01684310000
TPS: No
Granta Lodge
71 Graham Road
MALVERN
WR14 2JS
Sparc House Merebrook Business Park
Hanley Road
Welland
Malvern, Worcestershire
WR13 6NP
Telephone: 310000
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 |
|---|---|---|
| SPARC MALVERN LIMITED | Active - Accounts Filed | View Report |
| SPARC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 12/04/2024 | Philip Brown (923284418) has left the board |
Credit Risk Overview
Want to learn more about SPARC SYSTEMS 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 SPARC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARC SYSTEMS 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 |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/05/1992 - 04/12/2009 (17 years and 6 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/1992 - 27/10/2020 (28 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/05/1992 - 03/03/2004 (11 years and 9 months) Born in Feb 1920 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/05/1992 - 19/06/1998 (6years) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS TECHNOLOGY INC | N/A | N/A |
| FORTRESS TECHNOLOGY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SPARC MALVERN LIMITED | Active - Accounts Filed | View Report |
| SPARC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 12/04/2024 | Philip Brown (923284418) has left the board |
| 01/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Philip Brown (923284418) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 26/03/2019 | New Board Member Stephen Thomas Gidman (925409909) Appointed |
| 26/03/2019 | Kevin John Minski (911936438) has left the board |
| 26/03/2019 | Nicola Kay Gutteridge (921549383) has left the board |
| 26/03/2019 | David Buckley (914761507) has left the board |
| 08/12/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | John Richard Whitehead (914610935) has left the board |
| 05/10/2016 | New Company Secretary Nicola Kay Gutteridge (921549383) Appointed |
| 05/10/2016 | John Richard Whitehead (915950729) has left the board |
| 05/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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