Sps Etech Limited. net worth, address, company information. Free

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Sps Etech Limited (registration number 06470858) is a private limited company started on 2008-01-11 originating in United Kingdom. The enterprise is situated at 10A Greencoat Place, London SW1P 9XP. Sps Etech Limited operates SIC: 74100 - "specialised design activities".

Company details

Name	Sps Etech Limited
Number	06470858
Date of Incorporation:	Friday 11th January 2008
End of financial year:	31 December
Address:	10a Greencoat Place, London, SW1P 9XP
SIC code:	74100 - specialised design activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Alastair B. (in the company from 26 March 2015). 1 secretary is there as well: Jirina B. (appointed on 01 May 2023). The official register reports 1 person of significant control - Wasserman (Csm) Holdings Limited, a company which can be found at Greencoat Place, SW1P 1PH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	291,396	270,962
Fixed Assets	2,197	4,988
Number Shares Allotted	-	100
Shareholder Funds	3,888	-51,000
Tangible Fixed Assets	2,197	4,988
Total Assets Less Current Liabilities	3,888	-51,000

People with significant control

Wasserman (Csm) Holdings Limited

6 April 2016

Address	10a Greencoat Place, London, SW1P 1PH, PO Box 80406, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7795755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom on 1st March 2024 to 10a Greencoat Place London SW1P 1PH filed on: 1st, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom on 1st March 2024 to 10a Greencoat Place London SW1P 1PH filed on: 1st, March 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom on 5th October 2023 to PO Box 80406 10a Greencoat Place London SW1P 9XP filed on: 5th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)
(AP03) On 1st May 2023, company appointed a new person to the position of a secretary filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom on 15th October 2021 to PO Box 70693 10a Greencoat Place London SW1P 9ZP filed on: 15th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
(MR04) Satisfaction of charge 1 in full filed on: 6th, September 2019 \| mortgage	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 21st, May 2018 \| accounts	Free Download (5 pages)
(CH01) On 1st September 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 31st March 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th October 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th October 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th October 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd May 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 17th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on 5th January 2016 to PO Box 70693 62 Buckingham Gate London SW1P 9ZP filed on: 5th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th March 2015 filed on: 30th, April 2015 \| officers	Free Download (3 pages)
(AP03) On 26th March 2015, company appointed a new person to the position of a secretary filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th March 2015 filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 26th March 2015 filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Old Rectory, Church Street Weybridge Surrey KT13 8DE on 17th April 2015 to Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP filed on: 17th, April 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2015 filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, February 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2013 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st January 2011 to 31st March 2011 filed on: 11th, January 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th September 2010 filed on: 10th, September 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th September 2010 filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th September 2010 filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2010 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 1st October 2009 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (12 pages)

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