SPORTS TECHNOLOGY LIMITED

Overview

Company Name	SPORTS TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07482461
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPORTS TECHNOLOGY LIMITED?

Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

Where is SPORTS TECHNOLOGY LIMITED located?

Registered Office Address	Units 2 - 4 Manor Gate Manor Royal RH10 9SX Crawley England
Undeliverable Registered Office Address	No

What were the previous names of SPORTS TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MC 491 LIMITED	Jan 05, 2011	Jan 05, 2011

What are the latest accounts for SPORTS TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPORTS TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for SPORTS TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Feb 16, 2026	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	1 pages	AD02

Dec 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Dec 30, 2025	legacy	63 pages	PARENT_ACC

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 30, 2025	legacy	1 pages	AGREEMENT2

Oct 15, 2025	Appointment of Mr David Mark Leadbetter as a secretary on Oct 14, 2025	2 pages	AP03

Feb 28, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Dec 09, 2024	legacy	50 pages	PARENT_ACC

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	Termination of appointment of David Andrew Crump as a director on Sep 27, 2024	1 pages	TM01

Sep 20, 2024	Appointment of Patrik Dejve as a director on Sep 19, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of Mark Andrew Wilson as a director on Aug 12, 2024	1 pages	TM01

Aug 13, 2024	Appointment of Bruce Kingma as a director on Aug 07, 2024	2 pages	AP01

Jun 12, 2024	Director's details changed for David Andrew Crump on Jun 12, 2024	2 pages	CH01

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Nov 16, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	50 pages	PARENT_ACC

Oct 21, 2023	legacy	1 pages	AGREEMENT2

Apr 04, 2023	Change of details for Creative Technology Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Mar 03, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

View All Filings

Who are the officers of SPORTS TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEADBETTER, David Mark Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Oct 14, 2025		Secretary	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England				341411000001
ANDREWS, Graham Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Apr 25, 2022		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	United States	American	1959-5	295124930001
DEJVE, Patrik Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Sep 19, 2024		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Sweden	Swedish	1978-4	317013930001
KINGMA, Bruce Anthony Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Aug 07, 2024		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	United Kingdom	British	1984-8	326080970001
ROWE, Damian Peter Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Apr 18, 2011		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	United Kingdom	British	1971-2	157942630002
PROSSER, Pauline Park Place CF10 3DR Cardiff Bradley Court United Kingdom	Jan 05, 2011	Apr 18, 2011	Secretary	Park Place CF10 3DR Cardiff Bradley Court United Kingdom				156663820001
BONNER, Mark Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 Sussex	Apr 18, 2011	Nov 07, 2014	Director	Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 Sussex	Uk	British	1959-5	159606890001
CHERRY, Robert Paul Park Place CF10 3DR Cardiff Bradley Court United Kingdom	Jan 05, 2011	Apr 18, 2011	Director	Park Place CF10 3DR Cardiff Bradley Court United Kingdom	Wales	British	1967-9	117644610001
CRUMP, David Andrew Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Apr 18, 2011	Sep 27, 2024	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1961-6	43665800021
DENMAN, Jonathan Paul Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 Sussex	Apr 18, 2011	Sep 15, 2017	Director	Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 Sussex	England	British	1967-8	77016830001
KEATING, Paul James Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 Sussex	Apr 18, 2011	Nov 07, 2014	Director	Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 Sussex	England	British	1964-6	6207290002
WILSON, Mark Andrew Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Sep 27, 2017	Aug 12, 2024	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1975-10	225884350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTS TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Damian Rowe

Apr 06, 2016

Manor Gate

Manor Royal

RH10 9SX Crawley

Units 2 - 4

England

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Creative Technology Limited

Apr 06, 2016

Manor Royal

RH10 9SX Crawley

Manor Gate

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02039109

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPORTS TECHNOLOGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2017	Feb 18, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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