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Spg Technologies Ltd

13725579

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

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 05/11/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter Allen Janes

director · Since 05/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Oakwood Corporate Secretary Limited

secretary · Since 09/12/2021

BRITISH

Also on 2749 other boards

Mr James Charles Cowles

director · Since 03/05/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 2 other boards

Sophie Joanne Condie

director · Since 02/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Peter Allen Janes

director · Since 05/11/2021

British · United Kingdom · Age 45

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/12/2021

Reg: 7038430

Also on 2749 other boards

James Charles Cowles

director · Since 03/05/2023

American · United States · Age 71

Sophie Joanne Condie

director · Since 02/07/2025

British · United Kingdom · Age 42

Persons with Significant Control

Former PSCs

Mr Peter Allen Janes

Ceased 03/05/2023

Charges2 outstanding

Charge
outstanding

JLR MOON LIMITED (COMPANY NUMBER: 09309266)

Created 07/10/2024Registered 08/10/2024
Charge
outstanding

JLR MOON LIMITED (COMPANY NUMBER: 09309266)

Created 07/10/2024Registered 08/10/2024

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-26

3RD FLOOR 1

post townAltrincham
2026-06-26

ALTRINCHAM