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SPA ADVANCED SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spa Advanced Systems Limited. The company was founded 33 years ago and was given the registration number 02539433. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Unit 7, Knowle Business Centre, Wadhurst Road Frant, Tunbridge Wells, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPA ADVANCED SYSTEMS LIMITED
Company Number:02539433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 September 1990
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7, Knowle Business Centre, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7,, Knowle Business Centre, Wadhurst Road Frant, Tunbridge Wells, United Kingdom, TN3 9EJ

Secretary26 February 1993Active
21 The Oaks, Heathfield, TN21 8YA

Director-Active
3 The Glebe, Pembury, Tunbridge Wells, TN2 4EN

Secretary-Active
38 Palesgate Lane, Crowborough, TN6 3HF

Director-Active
Timbers 5 Badgers Close, Crowborough, TN6 1RL

Director-Active
3 The Glebe, Pembury, Tunbridge Wells, TN2 4EN

Director-Active

People with Significant Control

Mr Robin Clive Montague
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Unit 7,, Knowle Business Centre, Tunbridge Wells, TN3 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption full.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Officers

Change person secretary company with change date.

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2012-10-03Officers

Change person director company with change date.

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2012-06-07Accounts

Accounts with accounts type total exemption full.

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2011-09-26Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Accounts

Accounts with accounts type total exemption full.

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2010-10-26Annual return

Annual return company with made up date full list shareholders.

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2010-07-02Address

Change registered office address company with date old address.

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2010-06-03Accounts

Accounts with accounts type total exemption full.

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