Sps Geotech Systems Limited

General information

Name:

Sps Geotech Systems Ltd

Office Address:

34 Huddersfield Road, Diggle Oldham OL3 5NT Lancashire

Number: 06437213

Incorporation date: 2007-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sps Geotech Systems came into being in 2007 as a company enlisted under no 06437213, located at OL3 5NT Lancashire at 34 Huddersfield Road, Diggle. The company has been in business for 17 years and its last known status is active. The business name of this business was replaced in 2009 to Sps Geotech Systems Limited. This business previous registered name was Substructure Protection Systems. This company's Standard Industrial Classification Code is 32990, that means Other manufacturing n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2022-11-17.

Due to this specific enterprise's magnitude, it became vital to find additional executives: Helen W. and Bryan W. who have been working together since 2007-11-26 to exercise independent judgement of the limited company. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Helen W. as a secretary since 2007.

  • Previous company's names
  • Sps Geotech Systems Limited 2009-02-03
  • Substructure Protection Systems Limited 2007-11-26

Financial data based on annual reports

Company staff

Helen W.

Role: Secretary

Appointed: 26 November 2007

Latest update: 4 March 2024

Helen W.

Role: Director

Appointed: 26 November 2007

Latest update: 4 March 2024

Bryan W.

Role: Director

Appointed: 26 November 2007

Latest update: 4 March 2024

People with significant control

Bryan W. is the individual who has control over this firm, has substantial control or influence over the company.

Bryan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 26 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/17 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Jane Cooksey Limited

Address:

Fcca Saddleworth Business Centre Huddersfield Road, Delph

Post code:

OL3 5DF

City / Town:

Oldham

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
16
Company Age

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