Company information:
Spt Labtech Limited (No: 03300999)
Address: BUILDING F,, MELBOURN SCIENCE PARK, CAMBRIDGE ROAD, MELBOURN, SG8 6HB, ENGLAND
Status: Active
Incorporated: 01-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 28960 - Manufacture of plastics and rubber machinery
Current Director: IAN DAVID BURRELL ( DOB: Aug-1975 From: Jun-2023 )
Current Director: DAVID ALLAN NEWBLE ( DOB: Jan-1971 From: May-2015 )
Resigned Director: ABBEY DIRECTORS LIMITED ( From: Jan-1997 To: Apr-1997 )
Resigned Director: GERALD AVISON ( DOB: Nov-1940 From: Apr-1997 To: May-2001 )
Resigned Director: PATRICK BENNETT ( DOB: Sep-1964 From: Nov-2018 To: Aug-2022 )
Resigned Director: PHILIP THOMAS BLENKINSOP ( From: Sep-2003 To: Mar-2012 )
Resigned Director: JOHN MACLAREN CASSELLS ( DOB: Aug-1961 From: May-2001 To: Aug-2003 )
Resigned Director: JESSE ROSS FELDMAN ( DOB: Mar-1977 From: Sep-2018 To: Nov-2018 )
Resigned Director: STEPHEN GEORGE FLECK ( From: Jan-2010 To: Dec-2018 )
Resigned Director: KEITH ALEXANDER HADDOW ( DOB: Oct-1958 From: Feb-2002 To: Sep-2003 )
Resigned Director: JOHN SIMON MCCASKIE ( DOB: Jun-1963 From: Jun-2014 To: Dec-2018 )
Resigned Director: PAUL ROBERT MORRILL ( DOB: Jul-1964 From: Nov-2002 To: Jul-2003 )
Resigned Director: DAVID GORDON PARNELL ( DOB: Dec-1949 From: Oct-2003 To: Mar-2007 )
Resigned Director: RICHARD WILLIAM PHILPOTT ( DOB: Apr-1959 From: May-2001 To: Jul-2003 )
Resigned Director: RICHARD DUNCAN PRICE ( DOB: Mar-1963 From: Jan-2022 To: Jun-2023 )
Resigned Director: JASPAL SANGHERA ( DOB: Sep-1954 From: Sep-2003 To: Sep-2018 )
Resigned Director: IAN JAMES SUTHERLAND ( DOB: Apr-1948 From: Apr-1997 To: May-2001 )
Resigned Director: PETER JOHN TAYLOR ( DOB: Nov-1953 From: Jun-2015 To: Sep-2018 )
Resigned Director: COLIN DAVID WALL ( DOB: Sep-1949 From: Jun-2016 To: Sep-2018 )
Resigned Secretary: ABBEY NOMINEES LIMITED ( From: Jan-1997 To: Apr-1997 )
Resigned Secretary: ANDREW GRIEVE ( From: Sep-2018 To: Oct-2019 )
Resigned Secretary: KEITH ALEXANDER HADDOW ( DOB: Oct-1958 From: Jun-2002 To: Sep-2018 )
Resigned Secretary: RICHARD DUNCAN PRICE ( From: Dec-2021 To: Jun-2023 )
Resigned Secretary: IAN JAMES SUTHERLAND ( DOB: Apr-1948 From: Apr-1997 To: Jun-2002 )
Resigned Secretary: IAN VALLANCE ( From: Oct-2019 To: Dec-2021 )
Persons of Significant Control:
Spt Acquico Limited, Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-27)
Ttp Group Plc, Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-09-27)