Company information:
Spts Technologies Holdings Limited (No: 07636450)
Address: RINGLAND WAY, NEWPORT, GWENT, NP18 2TA
Status: Active
Incorporated: 17-May-2011
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-May-2020
Industry Class: 27900 - Manufacture of other electrical equipment
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: CHRISTOPHER DAVID GAIRDNER BELL ( From: Jun-2011 To: Aug-2011 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: May-2011 To: Jun-2011 )
Resigned Director: KEVIN TIMOTHY CROFTON ( DOB: Mar-1961 From: Aug-2011 To: Nov-2019 )
Resigned Director: WILLIAM JOHNSON ( From: Aug-2011 To: Aug-2014 )
Resigned Director: LUIS FILIPE MOTA DUARTE ( DOB: Oct-1976 From: Jun-2011 To: Jul-2011 )
Resigned Director: RICHARD JOHN REES ( DOB: May-1976 From: Aug-2011 To: Mar-2016 )
Resigned Director: KEVIN PAUL REYNOLDS ( From: Jul-2011 To: Aug-2011 )
Resigned Director: KIERON PHILLIP SINGLETON ( DOB: Jan-1974 From: May-2016 To: Nov-2019 )
Resigned Director: TRAVERS SMITH LIMITED ( From: May-2011 To: Jun-2011 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2011 To: Jun-2011 )
Resigned Secretary: RICHARD GARY CRAVEN ( From: Apr-2012 To: Jun-2017 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2011 To: Jun-2011 )
Persons of Significant Control:
Spts Technologies Group Limited, Spts 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)