This company is commonly known as Sps Electronic Uk Limited. The company was founded 22 years ago and was given the registration number 04240151. The firm's registered office is in LOUGHBOROUGH. You can find them at 21 Hollytree Close, Hoton, Loughborough, Leics. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | SPS ELECTRONIC UK LIMITED |
|---|---|---|
| Company Number | : | 04240151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2001 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Hollytree Close, Hoton, Loughborough, Leics, LE12 5SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pfitznerweg 2 1, Schwaebisch Hall, Germany, | Director | 25 June 2001 | Active |
| 21 Hollytree Close, Hoton, Loughborough, LE12 5SE | Secretary | 10 July 2009 | Active |
| 96 Rusper Road South, Worthing, BN13 1LP | Secretary | 25 June 2001 | Active |
| Schenkenseestr 51, Schwaebisch Hall, Germany, | Secretary | 22 January 2004 | Active |
| 39-40 Calthorpe Road, Birmingham, B15 1TS | Corporate Nominee Secretary | 17 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 June 2001 | Active |
| 96 Rusper Road South, Worthing, BN13 1LP | Director | 25 June 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 June 2001 | Active |
| Sps Electronic Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 18, Blatteracker 18, Schwabisch Hall, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-30 | Resolution | Resolution. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.