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SPORTABLE TECHNOLOGIES LTD - Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, United Kingdom
Company Information
- Company registration number
- 09044327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate A, Stonex Stadium
- Greenlands Lane
- London
- NW4 1RL
- England Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, England UK
Management
- Managing Directors
- COWARD, Nicholas Ian
- HUSEMEYER, Peter James Alexander
- LOWE, Robert John
- MACDONALD, Dugald Antonio
- MCKAY, Merrick
- PILLAR, Russ
- KOPP, Brian Charles
- LESSEM, Ian Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-16
- Age Of Company 2014-05-16 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMPACT TELEMETRY SYSTEMS LTD
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-05-31
✓
- Annual Return
- Due Date: 2025-10-24
- Last Date: 2024-10-10
✓
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SPORTABLE TECHNOLOGIES LTD Company Description
- SPORTABLE TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 09044327. Its current trading status is "live". It was registered 2014-05-16. It was previously called IMPACT TELEMETRY SYSTEMS LTD. It has declared SIC or NACE codes as "62090". It has 8 directors The latest accounts are filed up to 2023-05-31.It can be contacted at Gate A, Stonex Stadium .
Get SPORTABLE TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sportable Technologies Ltd - Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, United Kingdom
- 2014-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09044327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09044327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09044327#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-10-20) - SH01
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capital-allotment-shares (2024-01-04) - SH01
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capital-allotment-shares (2024-03-06) - SH01
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capital-allotment-shares (2024-03-28) - SH01
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capital-alter-shares-subdivision (2024-04-05) - SH02
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confirmation-statement-with-updates (2024-10-16) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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capital-allotment-shares (2023-07-26) - SH01
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change-person-director-company-with-change-date (2023-03-30) - CH01
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capital-allotment-shares (2023-01-21) - SH01
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resolution (2023-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
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confirmation-statement-with-updates (2023-10-10) - CS01
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capital-allotment-shares (2023-10-07) - SH01
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capital-allotment-shares (2023-10-03) - SH01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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confirmation-statement-with-updates (2023-09-22) - CS01
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capital-allotment-shares (2023-09-13) - SH01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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memorandum-articles (2023-08-04) - MA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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capital-allotment-shares (2022-09-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-15) - AA
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confirmation-statement-with-updates (2022-08-18) - CS01
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change-person-director-company-with-change-date (2022-08-18) - CH01
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resolution (2022-08-10) - RESOLUTIONS
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capital-allotment-shares (2022-08-09) - SH01
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resolution (2022-05-03) - RESOLUTIONS
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capital-allotment-shares (2022-04-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-18) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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change-account-reference-date-company-previous-shortened (2021-07-19) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
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capital-allotment-shares (2021-08-24) - SH01
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change-account-reference-date-company-previous-shortened (2021-03-26) - AA01
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confirmation-statement-with-updates (2021-08-24) - CS01
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capital-allotment-shares (2021-03-19) - SH01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-06-23) - AA01
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confirmation-statement-with-updates (2020-02-10) - CS01
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capital-allotment-shares (2020-01-28) - SH01
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resolution (2020-01-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-06-28) - AA
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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change-account-reference-date-company-previous-shortened (2020-02-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-02-21) - AA
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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confirmation-statement-with-updates (2020-08-17) - CS01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
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confirmation-statement-with-updates (2019-02-10) - CS01
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notification-of-a-person-with-significant-control-statement (2019-02-10) - PSC08
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cessation-of-a-person-with-significant-control (2019-02-10) - PSC07
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-28) - SH01
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resolution (2018-03-20) - RESOLUTIONS
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capital-allotment-shares (2018-03-01) - SH01
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confirmation-statement-with-updates (2018-02-12) - CS01
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change-person-director-company-with-change-date (2018-02-12) - CH01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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capital-allotment-shares (2018-04-10) - SH01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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change-person-director-company-with-change-date (2018-04-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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capital-allotment-shares (2018-09-19) - SH01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-24) - CH01
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change-to-a-person-with-significant-control (2017-09-24) - PSC04
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resolution (2017-11-27) - RESOLUTIONS
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capital-allotment-shares (2017-11-09) - SH01
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capital-allotment-shares (2017-11-17) - SH01
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capital-allotment-shares (2017-06-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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change-account-reference-date-company-previous-shortened (2017-06-23) - AA01
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resolution (2017-05-26) - RESOLUTIONS
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capital-allotment-shares (2017-05-02) - SH01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-person-director-company-with-change-date (2017-04-12) - CH01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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capital-allotment-shares (2016-04-28) - SH01
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resolution (2016-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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capital-allotment-shares (2016-04-05) - SH01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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change-person-director-company-with-change-date (2016-07-27) - CH01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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change-account-reference-date-company-current-shortened (2016-10-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2016-11-16) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-10) - CERTNM
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change-of-name-notice (2014-12-10) - CONNOT
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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incorporation-company (2014-05-16) - NEWINC
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capital-allotment-shares (2014-10-01) - SH01
