Sps Systems Ltd

General information

Name:

Sps Systems Limited

Office Address:

10 Manbey Road Stratford E15 1ET London

Number: 06717364

Incorporation date: 2008-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Sps Systems Ltd. This company first started sixteen years ago and was registered under 06717364 as its reg. no. This headquarters of the company is situated in London. You can reach them at 10 Manbey Road, Stratford. This company's registered with SIC code 43330, that means Floor and wall covering. 2022-10-31 is the last time account status updates were filed.

The company has a single managing director now leading this particular limited company, namely Erol H. who has been performing the director's obligations since 2008-10-07. The limited company had been overseen by Petar P. up until October 2016. In order to help the directors in their tasks, this limited company has been utilizing the skills of Ani I. as a secretary since October 2008.

Erol H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ani I.

Role: Secretary

Appointed: 07 October 2008

Latest update: 28 April 2024

Erol H.

Role: Director

Appointed: 07 October 2008

Latest update: 28 April 2024

People with significant control

Erol H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 February 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 February 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 7th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 43342 : Glazing
  • 43341 : Painting
15
Company Age

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