Sps Aerostructures Limited
01945689
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
29/09/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 01/03/2004
EXECUTIVE VP
AMERICAN · UNITED STATES · Age 61
Also on 8 other boards
director · Since 01/06/2013
SENIOR VP, GENERAL COUNSEL AND ASSISTANT
AMERICAN · UNITES STATES · Age 70
Also on 1 other board
secretary · Since 27/10/2015
director · Since 20/08/2018
DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 2 other boards
director · Since 01/07/2021
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 15 other boards
secretary · Since 14/02/2024
Mr Nicholas Jenkins
director · Since 15/07/2026
BRITISH · ENGLAND · Age 50
secretary · Since 27/10/2015
secretary · Since 14/02/2024
Former
director · Resigned 30/11/2016
director · Resigned 20/07/2018
director · Resigned 20/08/2018
secretary · Resigned 21/12/2018
director · Resigned 21/12/2018
director · Resigned 12/11/2019
director · Resigned 30/06/2021
director · Resigned 31/08/2021
director · Resigned 16/08/2023
Persons with Significant Control
Sps Technologies Limited
191, Barkby Road, Leicester
Reg: 00303951 · Companies House · Private Limited Company
Notified 14/12/2022
Former PSCs
Sps Chevron Limited
Ceased 14/12/2022
Change History
Active
Private Limited Company
WILLOW DRIVE
ANNESLEY