* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Spts Technologies Overseas Holdings Limited (No: 01786418)

Address: RINGLAND WAY, NEWPORT, NP18 2TA

Status: Active

Incorporated: 26-Jan-1984

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: KEVIN TIMOTHY CROFTON ( DOB: Mar-1961   From: Aug-2011  )

Current Director: BREN DOUGLAS HIGGINS ( DOB: Jun-1970   From: Nov-2019  )

Current Director: VIRENDRA ARVIND KIRLOSKAR ( DOB: Oct-1963   From: Nov-2019  )

Current Secretary: IAN LLEWELYN HUGHES (   From: Jul-2017  )

Resigned Director: RAN BAREKET ( DOB: Aug-1966   From: May-2016   To: Feb-2018  )

Resigned Director: JYOTI KIRON BHARDWAJ ( DOB: Jul-1960   From: Mar-1994   To: Sep-2000  )

Resigned Director: CARL DAVID MONNINGTON BRANCHER ( DOB: Jul-1955   From: Mar-1993   To: Mar-1995  )

Resigned Director: ANDREW ARTHUR CHAMBERS ( DOB: Sep-1953   From: Mar-2002   To: Dec-2006  )

Resigned Director: DAVID MALCOLM CLEGG ( DOB: Dec-1958   From: Jun-2000   To: Jun-2001  )

Resigned Director: CHRISTOPHER DAVID DOBSON ( DOB: Jul-1936   From: Mar-1993   To: Mar-1995  )

Resigned Director: DAVID MARK HAYNES ( DOB: Dec-1968   From: Sep-2005   To: Oct-2009  )

Resigned Director: ROBIN DOUGLAS JOHNSON ( DOB: Dec-1952   From: Nov-2006   To: Nov-2009  )

Resigned Director: WILLIAM CHARLES JOHNSON ( DOB: Jun-1946   From: Nov-2007   To: Oct-2009  )

Resigned Director: WILLIAM JOHNSON ( DOB: Oct-1947   From: Aug-2011   To: Aug-2014  )

Resigned Director: SUSUMU KAMINAGA ( DOB: Dec-1946   From: Mar-1995   To: Jul-2004  )

Resigned Director: SUSUMU KAMINAGA ( DOB: Dec-1946   From: Nov-2007   To: Aug-2011  )

Resigned Director: FRANK STANLEY KEEBLE ( DOB: Aug-1934   From: Mar-1993   To: Mar-1995  )

Resigned Director: LESLIE LEA ( DOB: Apr-1957   From: Sep-2005   To: Nov-2007  )

Resigned Director: MICHAEL DAVID LOVE ( DOB: Sep-1948   From: Nov-2000   To: Apr-2007  )

Resigned Director: PETER MICHAEL CORSER MARTINEAU ( DOB: Apr-1951   From: Mar-1994   To: Dec-2001  )

Resigned Director: ANDREW DUNCAN MCQUARRIE ( DOB: Mar-1963   From: Mar-1999   To: Jan-2004  )

Resigned Director: MUTSUO MUKUDA ( DOB: Dec-1939   From: Mar-1995   To: Aug-2005  )

Resigned Director: NIGEL JOHN RANDALL ( DOB: May-1943   From: Aug-2000   To: Oct-2007  )

Resigned Director: RICHARD JOHN REES ( DOB: May-1976   From: Nov-2007   To: Mar-2016  )

Resigned Director: KAZUHIKO SATO ( DOB: Sep-1951   From: Jul-2004   To: Oct-2007  )

Resigned Director: JOHN SAUNDERS ( DOB: Sep-1953   From: Apr-2005   To: Oct-2007  )

Resigned Director: HISAO SHIOTANI ( DOB: Jun-1946   From: Nov-2007   To: Oct-2009  )

Resigned Director: KIERON PHILLIP SINGLETON ( DOB: Jan-1974   From: May-2016   To: Nov-2019  )

Resigned Director: RICHARD IAN SMITH ( DOB: Apr-1961   From: Aug-1998   To: Oct-2003  )

Resigned Director: IWAO TAKAI ( DOB: Jul-1932   From: Mar-1995   To: Sep-2000  )

Resigned Director: TOSHIJI TAKIGAWA ( DOB: May-1949   From: Nov-2007   To: Oct-2009  )

Resigned Director: MASAHIKO TANAKA ( DOB: Nov-1961   From: Nov-2007   To: Oct-2009  )

Resigned Director: TUDOR NORMAN THOMAS ( DOB: Oct-1967   From: Sep-2005   To: Nov-2007  )

Resigned Director: PAUL ANDREW WEBB ( DOB: Aug-1948   From: Jan-2003   To: Mar-2005  )

Resigned Director: KENNETH NASH KNIGHT WILLMOTT ( DOB: Jan-1922   From: Mar-1993   To: Mar-1995  )

Resigned Director: EIZO YASUI ( DOB: Feb-1951   From: Jul-2004   To: Aug-2011  )

Resigned Secretary: RICHARD GARY CRAVEN (   From: Apr-2012   To: Jun-2017  )

Resigned Secretary: JEREMY JOHN LINNERT (   From: Mar-1993   To: Mar-1995  )

Resigned Secretary: KENICHI MIYAZAKI ( DOB: Sep-1948   From: Aug-1997   To: Aug-1998  )

Resigned Secretary: PAUL ELIAS PHILLIPS ( DOB: Jun-1971   From: Mar-2002   To: Sep-2004  )

Resigned Secretary: RICHARD JOHN REES ( DOB: May-1976   From: Jan-2006   To: Apr-2012  )

Resigned Secretary: KAZUHIKO SATO ( DOB: Sep-1951   From: Mar-1995   To: Aug-1997  )

Resigned Secretary: JOHN SAUNDERS ( DOB: Sep-1953   From: Apr-2005   To: Jan-2006  )

Resigned Secretary: RICHARD IAN SMITH ( DOB: Apr-1961   From: Aug-1998   To: Mar-2002  )

Resigned Secretary: PAUL ANDREW WEBB ( DOB: Aug-1948   From: Sep-2004   To: Mar-2005  )

Persons of Significant Control:

Spts Technologies Uk Limited, Ringland Way Ringland Way, Newport, NP18 2TA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.