Sps Technologies Limited

General information

Name:

Sps Technologies Ltd

Office Address:

191 Barkby Road Troon Industrial Area LE4 9HX Leicester

Number: 00303951

Incorporation date: 1935-08-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Sps Technologies was created on 1935-08-09 as a Private Limited Company. This enterprise's office could be reached at Leicester on 191 Barkby Road, Troon Industrial Area. When you have to get in touch with this company by post, its zip code is LE4 9HX. The company registration number for Sps Technologies Limited is 00303951. This enterprise's SIC and NACE codes are 25940 which means Manufacture of fasteners and screw machine products. Sps Technologies Ltd released its account information for the financial period up to 2022-01-02. The latest confirmation statement was submitted on 2023-09-26.

The company owns one restaurant or cafe. Its FHRSID is 01870/0191/2/000. It reports to Leicester City and its last food inspection was carried out on 2018-02-20 in 191 Barkby Road, Leicester, LE4 9HX. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

1 transaction have been registered in 2015 with a sum total of £289. Cooperation with the Blaby District council covered the following areas: Creditors Suspense.

The limited company owes its achievements and permanent growth to five directors, who are James P., Anna A., Jitesh R. and 2 other directors who might be found below, who have been presiding over the firm since July 2021. What is more, the managing director's tasks are constantly aided with by a secretary - Janet F., who was chosen by the following limited company in April 2015.

Company staff

James P.

Role: Director

Appointed: 01 July 2021

Latest update: 6 April 2024

Anna A.

Role: Director

Appointed: 20 August 2018

Latest update: 6 April 2024

Janet F.

Role: Secretary

Appointed: 01 April 2015

Latest update: 6 April 2024

Jitesh R.

Role: Secretary

Appointed: 27 March 2014

Latest update: 6 April 2024

Jitesh R.

Role: Director

Appointed: 27 March 2014

Latest update: 6 April 2024

Ruth B.

Role: Director

Appointed: 01 June 2013

Latest update: 6 April 2024

Paul E.

Role: Secretary

Appointed: 06 September 2012

Latest update: 6 April 2024

Shawn H.

Role: Director

Appointed: 01 March 2004

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Pcc Uk Global Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Barkby Road, LE4 9HX and was registered as a PSC under the reg no 06102611.

Pcc Uk Global Holdings Limited
Address: 191 Barkby Road, Leicester, LE4 9HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06102611
Notified on 5 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkshire Hathaway Inc.
Address: 3555 Farnam Street, Omaha,, Nebraska, 68131, United States
Legal authority The State Of Delaware, United States Of America
Legal form Corporation
Country registered The State Of Delaware, United States Of America
Place registered Delaware Division Of Corporations
Registration number 2908471
Notified on 6 April 2016
Ceased on 5 November 2023
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 30 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

SPS Technologies food hygiene ratings

Restaurant/Cafe/Canteen address

Address

191 Barkby Road, Leicester

City

Leicester

County

Leicester

District

East Midlands

State

England

Post code

LE4 9HX

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 1st January 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (79 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Blaby District 1 £ 289.19
2015-11-19 201900 £ 289.19 Creditors Suspense

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
88
Company Age

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