This company is commonly known as Spartek Systems Uk Ltd. The company was founded 20 years ago and was given the registration number SC261682. The firm's registered office is in KINTORE. You can find them at Sheriffburn House, West Broomhill, Kintore, Aberdeenshire. This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | SPARTEK SYSTEMS UK LTD |
|---|---|---|
| Company Number | : | SC261682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, AB51 0XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Carden Place, Aberdeen, Scotland, AB10 1UR | Corporate Secretary | 01 January 2021 | Active |
| Sheriffburn House, West Broomhill, Kintore, United Kingdom, AB51 0XA | Director | 26 October 2012 | Active |
| Sheriffburn House, West Broomhill, Kintore, United Kingdom, AB51 0XA | Director | 26 October 2012 | Active |
| Unit 5 Nevis Business Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8NT | Secretary | 26 October 2012 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 January 2004 | Active |
| 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS | Corporate Secretary | 09 January 2004 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE | Corporate Secretary | 23 April 2013 | Active |
| 27, Old Gloucester Street, London, Uk, WC1N 3AX | Director | 30 July 2012 | Active |
| 15, Corunna Place, Bridge Of Don, Aberdeen, AB23 8DA | Director | 02 August 2010 | Active |
| Kennavara 420, Berkhampstead Road, Chesham, HP5 3HQ | Director | 19 August 2010 | Active |
| Unit 5, Nevis Business Park, Balgownie Road, Bridge Of Don, AB22 8NT | Director | 28 May 2010 | Active |
| 7 Kings Gate, Aberdeen, AB15 4EL | Director | 09 January 2004 | Active |
| 28, Stoneacre Gardens, Appleton, Cheshire, WA4 5ET | Director | 26 August 2010 | Active |
| 7, King's Gate, Aberdeen, AB15 4EL | Director | 19 August 2010 | Active |
| 7, King's Gate, Aberdeen, AB15 4EL | Director | 25 March 2010 | Active |
| 7, Kings Gate, Aberdeen, AB15 4EL | Director | 18 July 2008 | Active |
| 11, Betteral Road, Kingseat Meadows, Newmachar, AB21 0AT | Director | 19 August 2010 | Active |
| The Old Cottage, Kings Lane, Chipperfield, WD4 9EN | Director | 19 August 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-11 | Address | Change registered office address company with date old address new address. | Download |
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