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Sparta Systems (Uk) Limited

08990843

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Incorporated 10/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Lazare Mounzeo

director · Since 30/04/2026

FRENCH · ENGLAND · Age 58

Also on 27 other boards

Lazare Mounzeo

director · Since 30/04/2026

French · England · Age 58

Former

Steven Buonaiuto

director · Resigned 30/11/2017

Eileen Martinson

director · Resigned 13/04/2018

Lizabeth Klayman

director · Resigned 12/02/2021

Dana Jones

director · Resigned 12/02/2021

Robert Robinson

secretary · Resigned 12/02/2021

Alistair Kille

director · Resigned 09/09/2024

Olga Dursun

director · Resigned 15/12/2024

Tomasz Pawel Pyrkowski

director · Resigned 30/04/2026

Persons with Significant Control

Honeywell International Inc

75–100% shares
75–100% votes
Appoint directors

251, Little Falls Drive, Wilmington, 19808

Reg: 2061772 · State Of Delaware, Division Of Corporations · Us Corporation

Notified 10/04/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Honeywell House
2026-06-14

HONEYWELL HOUSE

post townBracknell
2026-06-14

BRACKNELL