Sps Technology Holdings Ltd. net worth, address, company information. Free

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Sps Technology Holdings Ltd (number 11825962) is a private limited company legally formed on 2019-02-13 in England. This business has its registered office at Aston Court, Kingsmead Business Park, High Wycombe HP11 1JU. Sps Technology Holdings Ltd is operating under Standard Industrial Classification code: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name	Sps Technology Holdings Ltd
Number	11825962
Date of Incorporation:	February 13, 2019
End of financial year:	31 March
Address:	Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: David G. (appointed on 24 April 2019), Nicholas T. (appointment date: 24 April 2019), Paul B. (appointed on 13 February 2019). 1 secretary is there as well: Paul B. (appointed on 13 February 2019). The Companies House lists 4 persons of significant control, namely: Nicholas T. has 1/2 or less of shares, Tenax Credit Opportunities Fund Ireland Limited can be reached at Sir John Rogerson's Quay, Dublin. This corporate PSC has 1/2 or less of shares,. Paul B. has 1/2 or less of shares.

Directors

People with significant control

Nicholas T.

4 June 2019

Nature of control:	25-50% shares

Tenax Credit Opportunities Fund Ireland Limited

4 June 2019 - 14 April 2021

Address	33 Sir John Rogerson's Quay, Dublin, Ireland
Legal authority	Companies Acts, Ireland, 1963 To 2009
Legal form	Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	507174
Nature of control:	25-50% shares

Paul B.

13 February 2019 - 4 June 2019

Nature of control:	25-50% shares

David G.

30 April 2019 - 4 June 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 11th, May 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 11th, May 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 2023/02/12 filed on: 22nd, February 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 38185.00 GBP is the capital in company's statement on 2022/11/09 filed on: 14th, November 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, November 2022 \| resolution	Free Download (1 page)
(TM01) 2022/10/20 - the day director's appointment was terminated filed on: 24th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 19th, July 2022 \| accounts	Free Download (36 pages)
(SH01) 36295.00 GBP is the capital in company's statement on 2022/06/29 filed on: 4th, July 2022 \| capital	Free Download (3 pages)
(SH01) 35161.00 GBP is the capital in company's statement on 2022/05/30 filed on: 31st, May 2022 \| capital	Free Download (3 pages)
(SH01) 34159.00 GBP is the capital in company's statement on 2022/05/13 filed on: 17th, May 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/02/12 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 31684.00 GBP is the capital in company's statement on 2021/11/25 filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 26th, July 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, May 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, May 2021 \| resolution	Free Download (1 page)
(SH01) 31659.00 GBP is the capital in company's statement on 2021/04/21 filed on: 25th, May 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/04/1431609.00 GBP filed on: 21st, May 2021 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/04/14 filed on: 12th, May 2021 \| persons with significant control	Free Download (1 page)
(SH01) 42041.00 GBP is the capital in company's statement on 2021/04/14 filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(MR04) Charge 118259620001 satisfaction in full. filed on: 12th, May 2021 \| mortgage	Free Download (1 page)
(TM01) 2021/05/07 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 118259620003, created on 2021/04/14 filed on: 21st, April 2021 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 118259620002, created on 2021/04/14 filed on: 20th, April 2021 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates 2021/02/12 filed on: 3rd, March 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 40151.00 GBP is the capital in company's statement on 2020/10/16 filed on: 4th, November 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 1st, October 2020 \| accounts	Free Download (35 pages)
(SH01) 38715.00 GBP is the capital in company's statement on 2020/06/29 filed on: 30th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/02/12 filed on: 26th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/07/03. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, June 2019 \| resolution	Free Download (25 pages)
(AP01) New director appointment on 2019/06/13. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/06/04 filed on: 18th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/06/04 filed on: 18th, June 2019 \| persons with significant control	Free Download (1 page)
(SH01) 35957.00 GBP is the capital in company's statement on 2019/06/04 filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/06/04 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/06/04 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 118259620001, created on 2019/06/04 filed on: 13th, June 2019 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (24 pages)
(AD01) Address change date: 2019/05/21. New Address: Aston Court Kingsmead Business Park High Wycombe HP11 1JU. Previous address: Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England filed on: 21st, May 2019 \| address	Free Download (1 page)
(SH01) 5152.00 GBP is the capital in company's statement on 2019/04/30 filed on: 13th, May 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/04/30 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/04/30 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/04/24. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/24. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, February 2019 \| incorporation	Free Download (11 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2019/02/13 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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