Company information:
Sportstec Uk Limited (No: 03437956)
Address: C/O RESTRUCTURING ADVISORY LLP THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Status: Liquidation
Incorporated: 22-Sep-1997
Accounts Next Due: 24-Mar-2019
Next Confirmation Statement Due: 06-Mar-2019
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID SWANSON GRAFF ( DOB: Nov-1982 From: Jul-2015 )
Current Director: SAMUEL ROBSON JOHN LLOYD ( DOB: Nov-1994 From: Dec-2016 )
Current Director: JOHN MICHAEL WIRTZ ( DOB: Aug-1982 From: Jul-2015 )
Current Secretary: DAVID SWANSON GRAFF ( From: Jul-2015 )
Resigned Director: ANDREW BATEMAN ( DOB: Oct-1961 From: May-2003 To: Sep-2005 )
Resigned Director: JONATHAN PETER HALL ( DOB: Mar-1962 From: Sep-1997 To: Sep-2004 )
Resigned Director: SIMON JEREMY HEYWORTH-DAVIS ( DOB: Aug-1948 From: Oct-2006 To: Oct-2007 )
Resigned Director: PHILIP ROSS JACKSON ( From: May-2003 To: Jul-2015 )
Resigned Director: GRAEME KEITH JACKSON ( From: May-2003 To: Jul-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: JONATHAN HENRY PEEVERS ( DOB: Sep-1951 From: Oct-2006 To: Oct-2007 )
Resigned Director: PAUL ERNEST STROUD ( DOB: Dec-1957 From: Sep-1997 To: Mar-1999 )
Resigned Secretary: KIRSTY LAURA ALLEN ( DOB: Feb-1969 From: Jun-1999 To: May-2003 )
Resigned Secretary: ANDREW BATEMAN ( DOB: Oct-1961 From: May-2003 To: Sep-2005 )
Resigned Secretary: PHILIP ROSS JACKSON ( From: Jul-2011 To: Jul-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: JONATHAN DALE MOORE ( DOB: Oct-1961 From: Nov-2008 To: Jul-2011 )
Resigned Secretary: GAIL LOUISE PULLIN ( From: Aug-2006 To: Nov-2008 )
Resigned Secretary: PAUL ERNEST STROUD ( DOB: Dec-1957 From: Sep-1997 To: Mar-1999 )
Persons of Significant Control:
Sportstec Pty Ltd, Level 7 107 Pitt Street, Sydney, New South Wales 2000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)