Founded in 1984, Spts Technologies Overseas Holdings Ltd are based in Newport, it's status is listed as "Active". The organisation has 28 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHARDWAJ, Jyoti Kiron | N/A | 18 September 2000 | 1 |
| CHAMBERS, Andrew Arthur | 21 March 2002 | 31 December 2006 | 1 |
| CLEGG, David Malcolm | 09 June 2000 | 07 June 2001 | 1 |
| HAYNES, David Mark, Dr | 01 September 2005 | 31 October 2009 | 1 |
| JOHNSON, William | 01 August 2011 | 07 August 2014 | 1 |
| JOHNSON, William Charles | 01 November 2007 | 31 October 2009 | 1 |
| KAMINAGA, Susumu | 01 November 2007 | 01 August 2011 | 1 |
| KAMINAGA, Susumu | 16 March 1995 | 16 July 2004 | 1 |
| KEEBLE, Frank Stanley | N/A | 16 March 1995 | 1 |
| LEA, Leslie, Dr | 01 September 2005 | 05 November 2007 | 1 |
| MARTINEAU, Peter Michael Corser | N/A | 14 December 2001 | 1 |
| MCQUARRIE, Andrew Duncan | 15 March 1999 | 14 January 2004 | 1 |
| MUKUDA, Mutsuo | 16 March 1995 | 31 August 2005 | 1 |
| SATO, Kazuhiko | 16 July 2004 | 31 October 2007 | 1 |
| SAUNDERS, John | 12 April 2005 | 31 October 2007 | 1 |
| SHIOTANI, Hisao | 01 November 2007 | 31 October 2009 | 1 |
| SMITH, Richard Ian | 03 August 1998 | 31 October 2003 | 1 |
| TAKAI, Iwao | 16 March 1995 | 07 September 2000 | 1 |
| TAKIGAWA, Toshiji | 01 November 2007 | 31 October 2009 | 1 |
| THOMAS, Tudor Norman, Dr | 01 September 2005 | 05 November 2007 | 1 |
| WILLMOTT, Kenneth Nash Knight | N/A | 16 March 1995 | 1 |
| YASUI, Eizo | 16 July 2004 | 01 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Ian Llewelyn | 25 July 2017 | - | 1 |
| CRAVEN, Richard Gary | 02 April 2012 | 19 June 2017 | 1 |
| LINNERT, Jeremy John | N/A | 16 March 1995 | 1 |
| MIYAZAKI, Kenichi | 15 August 1997 | 18 August 1998 | 1 |
| PHILLIPS, Paul Elias | 21 March 2002 | 12 September 2004 | 1 |
| SATO, Kazuhiko | 16 March 1995 | 15 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 September 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 07 March 2019 | |
| MR04 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AD04 - Change of location of company records to the registered office | 21 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AP03 - Appointment of secretary | 25 July 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| TM02 - Termination of appointment of secretary | 19 June 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AD04 - Change of location of company records to the registered office | 01 March 2017 | |
| AD04 - Change of location of company records to the registered office | 01 March 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| MR01 - N/A | 29 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2015 | |
| MR01 - N/A | 04 March 2015 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| AUD - Auditor's letter of resignation | 27 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| MR04 - N/A | 19 August 2014 | |
| MR04 - N/A | 19 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| AP01 - Appointment of director | 18 November 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| CERTNM - Change of name certificate | 03 August 2011 | |
| CONNOT - N/A | 03 August 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AD01 - Change of registered office address | 13 June 2011 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2010 | |
| SH19 - Statement of capital | 21 December 2010 | |
| CAP-SS - N/A | 21 December 2010 | |
| RESOLUTIONS - N/A | 17 December 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 17 December 2010 | |
| CERT10 - Re-registration of a company from public to private | 17 December 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 December 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 363s - Annual Return | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 123 - Notice of increase in nominal capital | 01 September 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| MEM/ARTS - N/A | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 10 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2001 | |
| 123 - Notice of increase in nominal capital | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| PROSP - Prospectus | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| MEM/ARTS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| CERT5 - Re-registration of a company from private to public | 06 November 2000 | |
| BS - Balance sheet | 06 November 2000 | |
| AUDR - Auditor's report | 06 November 2000 | |
| AUDS - Auditor's statement | 06 November 2000 | |
| MEM/ARTS - N/A | 06 November 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 November 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| 123 - Notice of increase in nominal capital | 02 August 2000 | |
| MEM/ARTS - N/A | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 June 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| MEM/ARTS - N/A | 03 October 1996 | |
| 123 - Notice of increase in nominal capital | 03 October 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| 353 - Register of members | 01 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363b - Annual Return | 18 March 1993 | |
| 288 - N/A | 14 January 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 22 September 1992 | |
| 363s - Annual Return | 21 April 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| 288 - N/A | 04 June 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| CERTNM - Change of name certificate | 05 March 1990 | |
| CERTNM - Change of name certificate | 05 March 1990 | |
| 363 - Annual Return | 20 November 1989 | |
| 288 - N/A | 20 October 1989 | |
| AA - Annual Accounts | 12 October 1989 | |
| 395 - Particulars of a mortgage or charge | 11 May 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| CERTNM - Change of name certificate | 27 May 1988 | |
| CERTNM - Change of name certificate | 27 May 1988 | |
| 363 - Annual Return | 24 November 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1987 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 03 March 1987 | |
| CERTNM - Change of name certificate | 19 September 1984 | |
| MISC - Miscellaneous document | 26 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
| Pledge agreement | 31 May 2012 | Fully Satisfied |
N/A |
| Debenture | 31 May 2012 | Fully Satisfied |
N/A |
| Pledge agreement | 05 October 2011 | Fully Satisfied |
N/A |
| Debenture | 05 October 2011 | Fully Satisfied |
N/A |
| Mortgage | 07 November 2006 | Fully Satisfied |
N/A |
| Debenture | 09 October 2006 | Fully Satisfied |
N/A |
| Floating charge over debtors | 02 October 2001 | Fully Satisfied |
N/A |
| Debenture | 08 May 2001 | Fully Satisfied |
N/A |
| Single debenture | 05 May 1989 | Fully Satisfied |
N/A |
