| Company Name | SPS Technik Management Limited |
|---|---|
| Director | Jens Albrecht Seeburg |
| Company Status | Active |
| Company Number | 11427437 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2018(5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jens Albrecht Seeburg |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2018(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
| Secretary Name | 1st Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2023(5 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 01 March 2024) |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 2 April 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 (1 page) |
|---|---|
| 1 February 2024 | Accounts for a dormant company made up to 30 June 2023 (6 pages) |
| 3 November 2023 | Appointment of 1St Secretaries Limited as a secretary on 2 November 2023 (2 pages) |
| 2 November 2023 | Director's details changed for Jens Albrecht Seeburg on 1 November 2023 (2 pages) |
| 26 June 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 20 June 2022 with updates (4 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
| 1 June 2021 | Secretary's details changed for Stron Legal Services Limited on 28 April 2021 (1 page) |
| 28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 27 February 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 21 June 2018 | Incorporation Statement of capital on 2018-06-21
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