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Nom

SPS Technology Holdings LTD

Adresse
Aston Court
Kingsmead Business Park
High Wycombe
HP11 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11825962 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Tapner, Nicholas Rory Status: Active Notified: 04/06/2019 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bradford, Paul Status: Ceased Notified: 13/02/2019 Ceased: 04/06/2019 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Glover, David William Status: Ceased Notified: 30/04/2019 Ceased: 04/06/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tenax Credit Opportunities Fund Ireland Limited Status: Ceased Notified: 04/06/2019 Ceased: 14/04/2021 Companies House Number: 00507174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bradford, Paul High Wycombe, England Status: Active Notified: 13/02/2019 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bradford, Paul High Wycombe, England Status: Active Notified: 13/02/2019 Role: Secretary
    Bradford, Paul John High Wycombe, England Status: Active Notified: 13/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glover, David William High Wycombe, England Status: Active Notified: 24/04/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tapner, Nicholas Rory High Wycombe, England Status: Active Notified: 24/04/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag SPS Technology LTD Status: Active Notified: 04/06/2019 Companies House Number: 10901095 Nature of Control
  • Ownership of shares - 75% or more