Sps Technology Holdings Ltd

11825962

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ASTON COURT, HIGH WYCOMBE, HP11 1JU

Incorporated 13/02/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Paul Bradford

secretary · Since 13/02/2019

Mr Paul John Bradford

director · Since 13/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr David William Glover

director · Since 24/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Nicholas Rory Tapner

director · Since 24/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Joseph Benjamin Gordon

director · Since 11/07/2024

TRUSTEE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Nicholas Rory Tapner

25–50% shares

British · England · Age 66

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

Notified 04/06/2019

Former PSCs

Mr Paul John Bradford

Ceased 04/06/2019

Mr David William Glover

Ceased 04/06/2019

Tenax Credit Opportunities Fund Ireland Limited

Ceased 14/04/2021

Charges3 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

outstanding

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

Created 14/04/2021Registered 20/04/2021

Charge

satisfied

TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED

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