General information

Name:

Sparc Systems Ltd

Office Address:

Granta Lodge 71 Graham Road WR14 2JS Malvern

Number: 01269151

Incorporation date: 1976-07-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1976 is the date that marks the launching of Sparc Systems Limited, the firm registered at Granta Lodge, 71 Graham Road in Malvern. This means it's been 48 years Sparc Systems has existed on the market, as it was created on 1976-07-16. The company's registered no. is 01269151 and its postal code is WR14 2JS. The firm's declared SIC number is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. Sparc Systems Ltd filed its latest accounts for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was released on 2023-04-26.

The enterprise has two trademarks, all are valid. The first trademark was submitted in 2017.

Stephen G. and Philip B. are listed as enterprise's directors and have been cooperating as the Management Board since 2019-03-14.

Trade marks

Trademark UK00003211840
Trademark image:-
Trademark name:SPARC SYSTEMS
Status:Application Published
Filing date:2017-02-09
Owner name:Sparc Systems Limited
Owner address:Sparc House, Merebrook Business Park, Hanley Road, Malvern, United Kingdom, WR13 6NP
Trademark UK00003213705
Trademark image:-
Status:Application Published
Filing date:2017-02-20
Owner name:Sparc Systems Limited
Owner address:Sparc House, Merebrook Business Park, Hanley Road, Malvern, United Kingdom, WR13 6NP

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 14 March 2019

Latest update: 30 March 2024

Philip B.

Role: Director

Appointed: 14 March 2019

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Sparc Malvern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Malvern at Hanley Road, Welland, WR13 6NP and was registered as a PSC under the registration number 07094346.

Sparc Malvern Limited
Address: Sparc House Hanley Road, Welland, Malvern, WR13 6NP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07094346
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to September 30, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
47
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