SPS TECH TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03630019

Incorporation date

06/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1998)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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04/12/2012

Application to strike the company off the register

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02/12/2012

Accounts for a dormant company made up to 2012-03-31

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29/11/2012

Termination of appointment of Kevin Michael Stein as a director on 2012-11-17

View PDF (1 pages)

28/11/2012

Termination of appointment of Kevin Michael Stein as a director on 2012-11-17

View PDF (1 pages)

28/11/2012

Termination of appointment of Russell Scott Pattee as a director on 2012-11-17

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

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25/10/2012

Termination of appointment of Sean Colin Barrett as a director on 2012-08-29

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (9 pages)

10/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (9 pages)

11/03/2010

Appointment of Mrs Monika Anna Frankow as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Michael Wallis as a secretary

View PDF (1 pages)

20/09/2009

Return made up to 07/09/09; full list of members

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31/08/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

26/05/2009

Director appointed mr kevin michael stein

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

09/12/2008

Return made up to 07/09/08; full list of members

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30/11/2008

Director appointed mr roger paul becker

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30/11/2008

Appointment Terminated Director mark roskopf

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02/11/2008

Appointment Terminated Director mark donegan

View PDF (1 pages)

14/08/2008

Director's Change of Particulars / roger cooke / 12/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1910; Street was: 1910 sw myrtle street, now: sw myrtle street; Occupation was: vice president assistant secre, now: senior vp & general counsel

View PDF (1 pages)

14/08/2008

Director's Change of Particulars / shawn hagel / 12/08/2008 / Nationality was: us citizen, now: united states; HouseName/Number was: , now: 15190; Street was: 15190 sw 107TH terrace, now: sw 107TH terrace; Occupation was: vice president and controller, now: senior vp & chief financial officer

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14/08/2008

Director appointed mr russell scott pattee

View PDF (1 pages)

14/08/2008

Appointment Terminated Director william larsson

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17/02/2008

New director appointed

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17/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

06/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

07/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

05/12/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

12/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

05/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

13/09/2004

Return made up to 07/09/04; full list of members

View PDF (9 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

11/09/2002

Secretary's particulars changed

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09/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/08/2001

New director appointed

View PDF (2 pages)

12/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

02/08/2000

Resolutions

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02/08/2000

Resolutions

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02/08/2000

Resolutions

View PDF (1 pages)

08/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

12/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

11/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Registered office changed on 01/12/98 from: rutland house 148 edmund street birmingham west midlands

View PDF (1 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

06/09/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawkes, Geoffrey A	Director	01/03/2004 - 13/02/2008	8
Bird, Julian Patrick	Secretary	20/10/1998 - 02/03/2004	6
Wallis, Michael Raymond	Secretary	02/03/2004 - 12/02/2010	13
RUTLAND DIRECTORS LIMITED	Corporate Director	07/09/1998 - 20/10/1998	88
Frankow, Monika Anna	Secretary	12/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPS TECH TRADING LIMITED

SPS TECH TRADING LIMITED is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at 191 Barkby Road, Leicester, LE4 9HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPS TECH TRADING LIMITED?

SPS TECH TRADING LIMITED is currently Dissolved. It was registered on 06/09/1998 and dissolved on 01/04/2013.

Where is SPS TECH TRADING LIMITED located?

SPS TECH TRADING LIMITED is registered at 191 Barkby Road, Leicester, LE4 9HX.

What does SPS TECH TRADING LIMITED do?

SPS TECH TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPS TECH TRADING LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.