Back to search

Sps Technology Limited

10901095

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU
Incorporated 04/08/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Paul John Bradford

secretary · Since 04/08/2017

Mr David William Glover

director · Since 04/08/2017

CEO

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Nicholas Rory Tapner

director · Since 04/08/2017

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Paul John Bradford

director · Since 14/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Paul John Bradford

secretary · Since 04/08/2017

David William Glover

director · Since 04/08/2017

British · United Kingdom · Age 67

Nicholas Rory Tapner

director · Since 04/08/2017

British · United Kingdom · Age 66

Paul John Bradford

director · Since 14/02/2024

British · United Kingdom · Age 60

Former

Rolf Marcus Barrie Brien

director · Resigned 07/05/2021

Persons with Significant Control

Sps Technology Holdings Ltd

75–100% shares

Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU

Reg: 11825962 · Companies House · Limited Company

Notified 04/06/2019

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2025Registered 15/05/2025
Charge
outstanding

THE WARDEN AND FELLOWS OF ROBINSON COLLEGE IN THE UNIVERSITY OF CAMBRIDGE

Created 14/04/2021Registered 21/04/2021
Charge
satisfied

TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED

Created 04/06/2019Registered 13/06/2019Satisfied 12/05/2021
Charge
satisfied

TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED

Created 28/06/2018Registered 03/07/2018Satisfied 12/05/2021

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Aston Court
2026-06-17

ASTON COURT

post townHigh Wycombe
2026-06-17

HIGH WYCOMBE