Sps Technologies Limited
00303951
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 01/03/2004
SENIOR VP & CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 61
Also on 8 other boards
secretary · Since 06/09/2012
director · Since 01/06/2013
LAWYER
AMERICAN · UNITED STATES · Age 70
Also on 16 other boards
director · Since 27/03/2014
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
secretary · Since 01/04/2015
director · Since 20/08/2018
DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 15 other boards
director · Since 01/07/2021
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 15 other boards
secretary · Since 06/09/2012
secretary · Since 27/03/2014
secretary · Since 01/04/2015
Former
director · Resigned 30/11/2016
director · Resigned 20/07/2018
director · Resigned 20/08/2018
director · Resigned 30/06/2021
Persons with Significant Control
Pcc Uk Global Holdings Limited
191, Barkby Road, Leicester, LE4 9HX
Reg: 06102611 · Companies House · Limited Company
Notified 05/11/2023
Former PSCs
Berkshire Hathaway Inc.
Ceased 05/11/2023
Change History
Active
Private Limited Company
191 BARKBY ROAD
LEICESTER