ST

SPTS TECHNOLOGIES HOLDINGS LIMITED

Converted Closed

Company number 07636450

Newport · Incorporated 17 May 2011

Ringland Way, Newport, Gwent, NP18 2TA

Last updated on 2 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Converted Closed
Company age
15 years
Company type
Converted Or Closed
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 August 2011

Company history

Previous company names

DE FACTO 1870 LIMITED · 17 May 2011 – 20 June 2011

SAPPHIRE FINCO LIMITED · 20 June 2011 – 3 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spts Technologies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 August 2011
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Miscellaneous
Miscellaneous
30 December 2020 View
Miscellaneous
Miscellaneous
8 December 2020 View
Miscellaneous
Miscellaneous
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Auditors Resignation Company
Auditors
27 October 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Resolution
Resolution
28 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Change Of Name Notice
Change Of Name
3 August 2011 View
Certificate Change Of Name Company
Change Of Name
3 August 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Capital Alter Shares Consolidation Subdivision
Capital
8 July 2011 View
Capital Redomination Of Shares
Capital
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2011 View
Certificate Change Of Name Company
Change Of Name
20 June 2011 View
Change Of Name Notice
Change Of Name
20 June 2011 View
Incorporation Company
Incorporation
17 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NP18 2TA

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SPTS TECHNOLOGIES SAPPHIRE LIMITED
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SPTS TECHNOLOGIES INVESTMENTS LIMITED
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SPTS TECHNOLOGIES GROUP LIMITED
#07635249
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See all companies at NP18 2TA

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