Established in 1976, Sparc Systems Ltd are based in Banbury, it's status at Companies House is "Active". There are 8 directors listed as Creek, June Margaret, Gutteridge, Nicola Kay, Whitehead, John Richard, Coller, David Lonsdale, Harrison, John Richard, Shail, Jacqueline Jane, Whitehead, John Richard, Yeomans, Joanna Mary for this business at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLER, David Lonsdale | N/A | 03 March 2004 | 1 |
| HARRISON, John Richard | 21 April 1998 | 27 April 1999 | 1 |
| SHAIL, Jacqueline Jane | N/A | 04 December 2009 | 1 |
| WHITEHEAD, John Richard | 12 April 2012 | 20 September 2016 | 1 |
| YEOMANS, Joanna Mary | N/A | 31 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREEK, June Margaret | 21 April 1998 | 14 March 2011 | 1 |
| GUTTERIDGE, Nicola Kay | 20 September 2016 | 14 March 2019 | 1 |
| WHITEHEAD, John Richard | 12 April 2011 | 20 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 June 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| AR01 - Annual Return | 12 August 2019 | |
| CS01 - N/A | 21 June 2019 | |
| RP04AR01 - N/A | 29 May 2019 | |
| RP04AR01 - N/A | 29 May 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| TM02 - Termination of appointment of secretary | 22 March 2019 | |
| AD01 - Change of registered office address | 22 March 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 26 April 2018 | |
| MR01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA01 - Change of accounting reference date | 17 December 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| MR04 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| MR01 - N/A | 08 April 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AP03 - Appointment of secretary | 19 April 2011 | |
| TM02 - Termination of appointment of secretary | 15 March 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| 169 - Return by a company purchasing its own shares | 30 January 2007 | |
| 225 - Change of Accounting Reference Date | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 169 - Return by a company purchasing its own shares | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363b - Annual Return | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| 169 - Return by a company purchasing its own shares | 19 November 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| 395 - Particulars of a mortgage or charge | 14 April 1995 | |
| 287 - Change in situation or address of Registered Office | 06 February 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| 363b - Annual Return | 02 July 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 395 - Particulars of a mortgage or charge | 09 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 395 - Particulars of a mortgage or charge | 28 September 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 17 March 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| 363 - Annual Return | 07 May 1986 | |
| 123 - Notice of increase in nominal capital | 06 May 1983 | |
| NEWINC - New incorporation documents | 16 July 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2017 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Fully Satisfied |
N/A |
| Debenture | 04 December 2009 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 04 July 2008 | Fully Satisfied |
N/A |
| Mortgage | 13 April 1995 | Fully Satisfied |
N/A |
| Counter indemnity and charge on deposit | 23 August 1991 | Fully Satisfied |
N/A |
| Single debenture | 26 September 1990 | Fully Satisfied |
N/A |
| Charge | 12 May 1982 | Fully Satisfied |
N/A |
| Floating charge | 05 May 1978 | Fully Satisfied |
N/A |
