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SPARTEK SYSTEMS UK LTD - Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC261682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sheriffburn House
- West Broomhill
- Kintore
- Aberdeenshire
- AB51 0XA Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, AB51 0XA UK
Management
- Managing Directors
- SCHMIDT, Mathew G
- WARNICK, Curt David
- Company secretaries
- MESTON REID & CO
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-09
- Age Of Company 2004-01-09 20 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAN GALL ENERGY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-02-06
- Last Date: 2021-01-23
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SPARTEK SYSTEMS UK LTD Company Description
- SPARTEK SYSTEMS UK LTD is a ltd registered in United Kingdom with the Company reg no SC261682. Its current trading status is "live". It was registered 2004-01-09. It was previously called NAN GALL ENERGY SYSTEMS LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Sheriffburn House .
Get SPARTEK SYSTEMS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spartek Systems Uk Ltd - Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, United Kingdom
- 2004-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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accounts-with-accounts-type-small (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-02-11) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-17) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-10-19) - CH04
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accounts-with-accounts-type-small (2018-08-10) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-19) - PSC08
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
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appoint-corporate-secretary-company-with-name (2013-05-17) - AP04
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certificate-change-of-name-company (2013-11-13) - CERTNM
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termination-secretary-company-with-name (2013-05-17) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-31) - TM02
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capital-allotment-shares (2012-06-26) - SH01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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legacy (2012-10-30) - MG03s
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-secretary-company-with-name (2012-10-31) - AP03
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termination-director-company-with-name (2012-10-31) - TM01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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change-account-reference-date-company-current-shortened (2012-10-31) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-02) - CH04
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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resolution (2010-08-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-08-26) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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termination-director-company-with-name (2010-08-26) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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capital-allotment-shares (2010-08-26) - SH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-07) - AA
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legacy (2008-02-11) - 363a
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legacy (2008-07-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-02) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-04) - 225
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-19) - 88(2)R
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legacy (2004-05-06) - 410(Scot)
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resolution (2004-01-13) - RESOLUTIONS
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legacy (2004-01-09) - 288b
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incorporation-company (2004-01-09) - NEWINC