Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Spartek Systems UK Ltd
- Incorporated
- 9 January 2004 (22 years)
- Previously known as
- Nan Gall Energy Systems Limited (until 13 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100) Wholesale of other machinery and equipment (46690)
- Directors
- Mathew G SchmidtCurt David Warnick
- Owned by
- Spartek Systems Inc.
- Accounts type
- Small
- Region
- Scotland
- Address
- Sheriffburn HouseWest BroomhillKintoreAB51 0XA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mha
Corporate Secretary · Appointed 1 January 2021
Schmidt, Mathew G
Director · Appointed 26 October 2012
American
Born August 1959 (67)
Warnick, Curt David
Director · Appointed 26 October 2012
American
Born September 1961 (65)
Officer history (15 former)
1 January 2021
1 January 2021
Appointed Mha as Corporate Secretary
23 April 2013
Resigned Warnick, Curt David as Secretary
23 April 2013
26 October 2012
Resigned Palao, Martha Cecila Carrera as Director
26 October 2012
26 October 2012
Appointed Warnick, Curt David as Director
26 October 2012
Appointed Warnick, Curt David as Secretary
26 October 2012
26 October 2012
Appointed Schmidt, Mathew G as Director
26 October 2012
Resigned Macarthur, Deborah Catherine Flora as Director
26 October 2012
Resigned Wass, Diane Louise Ann, Dr as Director
26 October 2012
Resigned Macarthur, John as Director
30 July 2012
20 June 2012
Resigned Southgate, Anthony Michael as Director
2 December 2011
16 June 2011
Resigned Ellis, Richard John Muir as Director
26 August 2010
19 August 2010
Appointed Macarthur, Deborah Catherine Flora as Director
19 August 2010
Appointed Wass, Diane Louise Ann, Dr as Director
19 August 2010
Appointed Palao, Martha Cecila Carrera as Director
19 August 2010
Appointed Southgate, Anthony Michael as Director
2 August 2010
Appointed Ellis, Richard John Muir as Director
2 June 2010
Resigned Palao, Martha Cecila Carrera as Director
28 May 2010
Appointed Macarthur, John as Director
25 March 2010
Appointed Palao, Martha Cecila Carrera as Director
25 March 2010
Resigned Macarthur, John as Director
28 October 2009
Resigned Palao, Martha Cecila Carrera as Director
18 July 2008
Appointed Palao, Martha Cecila Carrera as Director
9 January 2004
9 January 2004
9 January 2004
Appointed Macarthur, John as Director
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spartek Systems Inc.
Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 206403339
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £191,352
- Profit
- (£46,895)
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £745 | £1,625 | £2,696 | £1,686 |
| Current Assets | £263,319 | £217,168 | £354,852 | £171,317 | £164,958 | £298,742 |
| Debtors | £71,746 | £38,378 | £128,839 | £9,538 | £9,020 | £68,514 |
| Cash | £191,352 | £178,569 | £226,013 | £161,755 | £155,914 | £229,506 |
| Creditors (< 1 year) | £486,712 | £393,666 | £408,038 | £228,197 | £159,851 | £146,588 |
| Net Current Assets | (£223,393) | (£176,498) | (£53,186) | (£56,880) | £5,107 | £152,154 |
| Shareholder Funds | (£223,393) | (£176,498) | (£52,441) | (£55,255) | £7,803 | £153,840 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Aberdeen
Newcastle Upon Tyne
Stonehouse
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →