Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Sparta Systems (UK) Limited
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Honeywell International Inc
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
French
Born September 1967 (59)
Officer history (9 former)
30 April 2026
30 April 2026
15 December 2024
15 December 2024
Resigned Dursun, Olga as Director
9 September 2024
Resigned Kille, Alistair as Director
30 August 2024
Appointed Dursun, Olga as Director
12 February 2021
Resigned Robinson, Robert as Secretary
12 February 2021
Appointed Kille, Alistair as Director
12 February 2021
Resigned Jones, Dana as Director
12 February 2021
Resigned Klayman, Lizabeth as Director
12 December 2018
Appointed Robinson, Robert as Secretary
12 December 2018
Appointed Jones, Dana as Director
13 April 2018
Resigned Martinson, Eileen as Director
30 November 2017
Resigned Buonaiuto, Steven as Director
13 October 2014
Appointed Buonaiuto, Steven as Director
18 August 2014
Resigned Ford, Steven as Director
10 April 2014
Appointed Ford, Steven as Director
10 April 2014
Appointed Martinson, Eileen as Director
10 April 2014
Appointed Klayman, Lizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc
Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 2061772
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,342,984
- up £388,813 (41%)
- Cash
- £42,202
- up £10,556 (33%)
- Employees
- 28
- up 3 (12%)
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £125,555 |
| Current Assets | £2,527,405 |
| Debtors | £2,485,203 |
| Cash | £42,202 |
| Creditors (< 1 year) | £1,250,416 |
| Net Current Assets | £1,276,989 |
| Net Assets | £1,342,984 |
| Shareholder Funds | £1,342,984 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Full accounts | 31 December 2024 |
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