• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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