SPARC MALVERN LIMITED
Active - Accounts Filed
General Information
NAME
SPARC MALVERN LIMITED
COMPANY NUMBER
07094346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2009
(15years old)
WEBSITE
https://sparc-systems.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR14 2JS
Telephone: 01684310000
TPS: No
Granta Lodge
71 Graham Road
MALVERN
WR14 2JS
Sparc House
Merebrock Industria
Hanley Road
Malvern, Worcestershire
WR13 6NP
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 |
|---|---|---|
| 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 |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/04/2024 | Philip Brown (923284418) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPARC MALVERN 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 MALVERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARC MALVERN 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 |
|
03/12/2009 - 14/03/2019 (9 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/12/2009 - 14/03/2019 (9 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/12/2009 - 27/10/2020 (10 years and 10 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/12/2009 - 31/01/2011 (1 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/04/2024 | Philip Brown (923284418) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | Kenneth Victor Shail (902869840) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts 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 | David Buckley (914761507) has left the board |
| 26/03/2019 | Kevin John Minski (911936438) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
| 04/09/2012 | Change in Reg. Office |
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