Company information:
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)