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SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - Ringland Way, Newport, NP18 2TA, United Kingdom
Company Information
- Company registration number
- 01786418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ringland Way
- Newport
- NP18 2TA Ringland Way, Newport, NP18 2TA UK
Management
- Managing Directors
- HIGGINS, Bren Douglas
- KIRLOSKAR, Virendra Arvind
- Company secretaries
- HUGHES, Ian Llewelyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-26
- Age Of Company 1984-01-26 40 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Spts Technologies Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURFACE TECHNOLOGY SYSTEMS LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
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SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED Company Description
- SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01786418. Its current trading status is "live". It was registered 1984-01-26. It was previously called SURFACE TECHNOLOGY SYSTEMS LTD. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Ringland Way .
Get SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spts Technologies Overseas Holdings Limited - Ringland Way, Newport, NP18 2TA, United Kingdom
- 1984-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-12-10) - AA01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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mortgage-satisfy-charge-full (2019-02-21) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
-
change-sail-address-company-with-old-address-new-address (2018-03-22) - AD02
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
-
move-registers-to-registered-office-company-with-new-address (2018-03-21) - AD04
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-03-01) - AD04
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confirmation-statement-with-updates (2017-03-01) - CS01
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
appoint-person-secretary-company-with-name-date (2017-07-25) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
-
accounts-with-accounts-type-full (2016-09-17) - AA
-
mortgage-satisfy-charge-full (2016-06-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
move-registers-to-sail-company-with-new-address (2015-03-11) - AD03
-
change-sail-address-company-with-new-address (2015-03-11) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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auditors-resignation-company (2014-10-27) - AUD
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resolution (2014-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-27) - CH01
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termination-secretary-company-with-name (2012-04-02) - TM02
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
-
legacy (2012-06-08) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
-
legacy (2012-06-25) - MG02
-
accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-of-name-notice (2011-08-03) - CONNOT
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certificate-change-of-name-company (2011-08-03) - CERTNM
-
legacy (2011-09-19) - MG02
-
legacy (2011-10-10) - MG01
-
legacy (2011-10-14) - MG01
-
termination-director-company-with-name (2011-10-27) - TM01
-
appoint-person-director-company-with-name (2011-11-18) - AP01
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
resolution (2010-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
legacy (2010-12-21) - CAP-SS
-
resolution (2010-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-21) - SH19
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re-registration-memorandum-articles (2010-12-17) - MAR
-
certificate-re-registration-public-limited-company-to-private (2010-12-17) - CERT10
-
reregistration-public-to-private-company (2010-12-17) - RR02
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legacy (2010-12-21) - SH20
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-16) - AA
-
legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 288a
-
legacy (2008-02-20) - 288b
-
legacy (2008-02-20) - 288c
-
legacy (2008-02-20) - 288a
-
legacy (2008-04-08) - 363s
-
legacy (2008-04-01) - 288a
-
legacy (2008-04-10) - 88(2)
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accounts-with-accounts-type-group (2008-06-23) - AA
-
resolution (2008-06-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288c
-
legacy (2007-03-27) - 288b
-
legacy (2007-03-28) - 88(2)R
-
legacy (2007-06-18) - 288b
-
legacy (2007-06-27) - 363s
-
legacy (2007-10-02) - 288c
-
legacy (2007-12-06) - 288b
-
legacy (2007-12-06) - 288c
-
accounts-with-accounts-type-group (2007-08-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288c
-
legacy (2006-01-21) - 288b
-
legacy (2006-01-23) - 288a
-
legacy (2006-02-15) - 288c
-
legacy (2006-01-24) - 288c
-
legacy (2006-04-10) - 363s
-
accounts-with-accounts-type-group (2006-08-21) - AA
-
legacy (2006-10-13) - 395
-
legacy (2006-11-15) - 395
-
legacy (2006-11-24) - 288a
keyboard_arrow_right 2005
-
memorandum-articles (2005-06-07) - MEM/ARTS
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legacy (2005-04-06) - 88(2)R
-
legacy (2005-04-07) - 288a
-
legacy (2005-04-07) - 288b
-
legacy (2005-04-19) - 363s
-
legacy (2005-05-20) - 288b
-
legacy (2005-05-20) - 288a
-
accounts-with-accounts-type-group (2005-08-08) - AA
-
legacy (2005-02-17) - 288b
-
resolution (2005-08-12) - RESOLUTIONS
-
legacy (2005-09-01) - 123
-
legacy (2005-09-01) - 88(2)R
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-08) - 288c
-
legacy (2005-10-04) - 288a
-
legacy (2005-10-18) - 288a
-
legacy (2005-02-17) - 288c
-
legacy (2005-02-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-02-18) - 88(2)R
-
legacy (2004-03-09) - 363s
-
legacy (2004-04-06) - 88(2)R
-
legacy (2004-04-21) - 288c
-
legacy (2004-05-27) - 88(2)R
-
resolution (2004-06-02) - RESOLUTIONS
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-08-06) - 403a
-
accounts-with-accounts-type-group (2004-08-12) - AA
-
legacy (2004-08-12) - 288a
-
resolution (2004-08-23) - RESOLUTIONS
-
legacy (2004-08-03) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 288a
-
legacy (2003-03-28) - 363s
-
resolution (2003-06-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-18) - AA
-
legacy (2003-10-31) - 88(2)R
-
legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 288a
-
legacy (2002-03-04) - 288b
-
legacy (2002-03-07) - 88(2)R
-
legacy (2002-04-05) - 363s
-
legacy (2002-05-15) - 88(2)R
-
legacy (2002-06-18) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-20) - AA
-
legacy (2002-04-22) - 88(2)R
-
resolution (2002-12-23) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 123
-
legacy (2001-04-27) - 363s
-
legacy (2001-05-08) - 88(2)R
-
resolution (2001-05-15) - RESOLUTIONS
-
legacy (2001-05-17) - 395
-
resolution (2001-06-05) - RESOLUTIONS
-
legacy (2001-07-17) - 288b
-
accounts-with-accounts-type-group (2001-08-01) - AA
-
legacy (2001-10-10) - 395
-
legacy (2001-11-06) - 403a
-
legacy (2001-05-15) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-17) - AA
-
legacy (2000-09-25) - 288a
-
legacy (2000-09-25) - 288b
-
resolution (2000-08-02) - RESOLUTIONS
-
legacy (2000-10-19) - 288b
-
memorandum-articles (2000-07-18) - MEM/ARTS
-
legacy (2000-07-06) - 288a
-
legacy (2000-03-23) - 363s
-
resolution (2000-11-06) - RESOLUTIONS
-
legacy (2000-08-02) - 123
-
legacy (2000-11-06) - 43(3)e
-
legacy (2000-12-29) - PROSP
-
legacy (2000-11-30) - 288a
-
legacy (2000-11-06) - 43(3)
-
memorandum-articles (2000-11-20) - MEM/ARTS
-
resolution (2000-11-20) - RESOLUTIONS
-
accounts-balance-sheet (2000-11-06) - BS
-
auditors-report (2000-11-06) - AUDR
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auditors-statement (2000-11-06) - AUDS
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memorandum-articles (2000-11-06) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (2000-11-06) - CERT5
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 288c
-
accounts-with-accounts-type-full-group (1999-10-21) - AA
-
legacy (1999-04-17) - 288a
-
legacy (1999-03-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288a
-
accounts-with-accounts-type-full-group (1998-06-16) - AA
-
legacy (1998-03-10) - 363s
-
legacy (1998-09-03) - 288b
-
legacy (1998-09-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 287
-
accounts-with-accounts-type-full-group (1997-04-30) - AA
-
legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-01) - 363s
-
legacy (1996-03-01) - 353
-
accounts-with-accounts-type-full-group (1996-05-08) - AA
-
legacy (1996-10-03) - 123
-
resolution (1996-10-03) - RESOLUTIONS
-
memorandum-articles (1996-10-03) - MEM/ARTS
-
legacy (1996-11-04) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-03-27) - AA
-
legacy (1995-03-28) - 363s
-
legacy (1995-03-29) - 403a
-
legacy (1995-04-04) - 288
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
-
legacy (1995-11-07) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-03-24) - 363s
-
accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 363b
-
legacy (1993-01-14) - 288
-
accounts-with-accounts-type-full (1993-01-10) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-13) - AA
-
legacy (1992-04-21) - 363s
-
legacy (1992-10-09) - 288
-
legacy (1992-09-22) - 288
keyboard_arrow_right 1991
-
resolution (1991-07-19) - RESOLUTIONS
-
legacy (1991-06-04) - 288
-
legacy (1991-02-26) - 363a
-
accounts-with-accounts-type-full (1991-02-16) - AA
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-03-05) - CERTNM
-
accounts-with-accounts-type-full (1990-03-19) - AA
-
legacy (1990-05-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-20) - 363
-
legacy (1989-10-20) - 288
-
accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-05-11) - 395
-
legacy (1989-01-24) - 363
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-26) - AA
-
certificate-change-of-name-company (1988-05-27) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 363
-
accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-10-26) - 225(1)
-
accounts-with-accounts-type-full (1987-04-14) - AA
-
legacy (1987-03-03) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-09-19) - CERTNM
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miscellaneous (1984-01-26) - MISC