SPS TECHNOLOGY HOLDINGS LTD
ASTON COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE HP11 1JU- Active
- Private Limited Company
- Company No. 11825962
- Last Updated: 01 Mar 2024
Company Profile
SPS TECHNOLOGY HOLDINGS LTD was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in HIGH WYCOMBE. SPS TECHNOLOGY HOLDINGS LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | SPS TECHNOLOGY HOLDINGS LTD |
|---|---|
| Company number | 11825962 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE HP11 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Rory Tapner Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Tenax Credit Opportunities Fund Ireland Limited Sir John Rogerson's Quay |
Dates: Tuesday, June 4, 2019 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
| Mr David William Glover Nationality: British |
Dates: Tuesday, April 30, 2019 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul John Bradford Nationality: British |
Dates: Wednesday, February 13, 2019 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPS TECHNOLOGY HOLDINGS LTD | 13 Feb 2019 |