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SPTS Technologies Holdings Limited

SPTS Technologies Holdings Limited is a converted/closed company incorporated on 17 May 2011 with the registered office located in Newport, Gwent. SPTS Technologies Holdings Limited was registered 14 years ago.
Status
Converted/closed
Company No
07636450
Converted / closed
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Ringland Way
Newport
Gwent
NP18 2TA
Same address for the past 13 years
Telephone
01633414000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
Director • Chief Accounting Officer • American • Lives in United States • Born in Oct 1963
SPTS Technologies Group Limited
PSC
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Mutual Companies
Kla Corporation UK Limited
Mr Bren Douglas Higgins and Mr Virendra Arvind Kirloskar are mutual people.
Active
Kla Corporation UK Holdings Limited
Mr Bren Douglas Higgins and Mr Virendra Arvind Kirloskar are mutual people.
Active
SPTS Technologies Overseas Holdings Limited
Mr Bren Douglas Higgins and Mr Virendra Arvind Kirloskar are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Increased by £86K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.53M
Increased by £86K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Kevin Timothy Crofton Resigned
5 Years Ago on 22 Nov 2019
Kieron Phillip Singleton Resigned
5 Years Ago on 22 Nov 2019
Mr Bren Douglas Higgins Appointed
5 Years Ago on 22 Nov 2019
Mr Virendra Arvind Kirloskar Appointed
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
7 Years Ago on 15 Aug 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
Ran Bareket Resigned
7 Years Ago on 28 Feb 2018
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Documents
Miscellaneous
Submitted on 30 Dec 2020
Miscellaneous
Submitted on 8 Dec 2020
Miscellaneous
Submitted on 18 Sep 2020
Confirmation statement made on 17 May 2020 with no updates
Submitted on 11 Jun 2020
Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019
Submitted on 6 Dec 2019
Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019
Submitted on 6 Dec 2019
Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019
Submitted on 6 Dec 2019
Termination of appointment of Kevin Timothy Crofton as a director on 22 November 2019
Submitted on 6 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Confirmation statement made on 17 May 2019 with no updates
Submitted on 18 Jun 2019
Repayment History
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