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SPARTA SYSTEMS (UK) LIMITED

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

This company is commonly known as Sparta Systems (uk) Limited. The company was founded 10 years ago and was given the registration number 08990843. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPARTA SYSTEMS (UK) LIMITED
Company Number:08990843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director12 February 2021Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary12 December 2018Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director13 October 2014Active
Heathrow Business Centre, 65 High Street, Egham, United Kingdom, TW20 9EY

Director10 April 2014Active
704, Lake Carillon Ln, Southlake, United States, 76092

Director12 December 2018Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director10 April 2014Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director10 April 2014Active

People with Significant Control

Honeywell International Inc
Notified on:10 April 2017
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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