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S.p. Filling Systems Limited (Companies House Registration Number 02103894) is a private limited company started on 1987-02-26. The business has its registered office at Unit 28, Ddole Industrial Esate, Llandrindod Wells LD1 6DF. Changed on 1997-03-25, the previous name this firm used was S.p. Concept F.m. Limited. S.p. Filling Systems Limited operates Standard Industrial Classification code: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name S.p. Filling Systems Limited
Number 02103894
Date of Incorporation: 1987-02-26
End of financial year: 30 April
Address: Unit 28, Ddole Industrial Esate, Llandrindod Wells, LD1 6DF
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Colin J. (in the company from 12 October 1992), Robert S. (appointment date: 31 December 1991). The official register reports 3 persons of significant control, namely: Robert S. has 1/2 or less of shares, 1/2 or less of voting rights, Robert S. has over 3/4 of shares, 3/4 to full of voting rights, Robert S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 301,700 402,133 554,717 623,047 482,089 762,671 663,229 647,068 694,683
Total Assets Less Current Liabilities 308,599 372,721 439,883 521,671 447,538 494,573 665,806 717,701 721,946
Fixed Assets 93,896 90,966 - - - - - - -
Number Shares Allotted 6,000 6,000 - - - - - - -
Shareholder Funds 300,142 365,747 - - - - - - -
Tangible Fixed Assets 93,896 90,966 - - - - - - -

People with significant control

Robert S.
2 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert S.
6 April 2016 - 2 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert S.
30 April 2016 - 1 May 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 12th, September 2023 | accounts 		Free Download (10 pages)

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