Website & contact details
- Group website
- The site of this company’s group or brand.
SPS Technology Holdings Ltd
- Incorporated
- 13 February 2019 (7 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Nicholas Rory Tapner
- Accounts type
- Group
- Region
- South East
- Address
- Aston CourtKingsmead Business ParkHigh WycombeHP11 1JU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2024
British
Born August 1959 (67)
Director · Appointed 24 April 2019
Also at SPS Technology Limited · more companies
British
Born October 1958 (68)
Director · Appointed 24 April 2019
Also at Weatherbys Bank Limited · more companies
British
Born September 1959 (67)
Bradford, Paul
Secretary · Appointed 13 February 2019
British
Born June 1966 (60)
Officer history (2 former)
11 July 2024
20 October 2022
Resigned Voorham, Francis as Director
7 May 2021
3 July 2019
Appointed Voorham, Francis as Director
13 June 2019
24 April 2019
24 April 2019
13 February 2019
Appointed Bradford, Paul as Secretary
13 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Holdings 1
Companies where SPS Technology Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
14 April 2021
Ceased Tenax Credit Opportunities Fund Ireland Limited — Owns 25–50% of shares
4 June 2019
4 June 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 2 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 May 2025 | Registration of a charge | |||
| 14 February 2025 | Confirmation statement with updates | 12 February 2025 |
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