SPORTABLE TECHNOLOGIES LTD
Overview
| Company Name | SPORTABLE TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09044327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTABLE TECHNOLOGIES LTD?
- Other information technology service activities (62090) / Information and communication
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SPORTABLE TECHNOLOGIES LTD located?
| Registered Office Address | The Cube Building, Unit C, 17-21 Wenlock Road N1 7GT London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTABLE TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| IMPACT TELEMETRY SYSTEMS LTD | May 16, 2014 | May 16, 2014 |
What are the latest accounts for SPORTABLE TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SPORTABLE TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for SPORTABLE TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Duncan Adams as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Russell Ian Pillar as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Ian Coward as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 090443270001, created on Mar 02, 2026 | 46 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Peter James Alexander Husemeyer on Feb 06, 2026 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Stephen Luke Ellis as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Hanover Services Ltd as a director on Dec 24, 2025 | 2 pages | AP02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert John Lowe as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Russ Pillar on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 19 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Ian Derek Lessem on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Dugald Antonio Macdonald on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Gate a, Stonex Stadium Greenlands Lane London NW4 1RL England to The Cube Building, Unit C, 17-21 Wenlock Road London Greater London N1 7GT on Feb 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Peter James Alexander Husemeyer on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Russ Pillar on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Duncan Adams on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of SPORTABLE TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Stephen Luke | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | England | British | 160312360004 | |||||||||||||
| HUSEMEYER, Peter James Alexander | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | South Africa | British | 188194850005 | |||||||||||||
| KOPP, Brian Charles | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | United States | American | 312896300001 | |||||||||||||
| LESSEM, Ian Derek | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | South Africa | South African | 314189790001 | |||||||||||||
| MACDONALD, Dugald Antonio | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | England | British | 191396860006 | |||||||||||||
| HANOVER SERVICES LTD | Director | 2/5 Tigne Street SLM 3173 Silma 35 Tigne Place Office Malta |
| 344732680001 | ||||||||||||||
| ADAMS, Andrew Duncan | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | England | British | 147473710001 | |||||||||||||
| COWARD, Nicholas Ian | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | England | British | 60192140003 | |||||||||||||
| DAVSON, Daniel | Director | Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England | England | South African | 209293110003 | |||||||||||||
| HERRMANN, Jeremy Francis | Director | 72-74 Paul Street EC2A 4NA London Willow House, 2nd Floor England | United Kingdom | British | 224662650001 | |||||||||||||
| LOWE, Robert John | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | England | British | 57008790002 | |||||||||||||
| MACE-JONES, Joshua | Director | Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England | England | British | 271140260001 | |||||||||||||
| MAVROS, Alexandros Karolos | Director | Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England | United Kingdom | Greek | 98075030004 | |||||||||||||
| MCKAY, Merrick | Director | Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England | United Kingdom | British | 183665340001 | |||||||||||||
| PILLAR, Russell Ian | Director | 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England | United States | American | 301279940002 | |||||||||||||
| REEVES, Marc Jason | Director | Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England | Australia | Canadian | 301306280001 | |||||||||||||
| SIMKIN, Jon Paul | Director | Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England | United Kingdom | British | 211672130002 |
Who are the persons with significant control of SPORTABLE TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Alexander Husemeyer | Aug 19, 2016 | Fulham Road SW3 6HS London 104 - 106 United Kingdom | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Dugald Antonio Macdonald | Aug 19, 2016 | Fulham Road SW3 6HS London 104 - 106 United Kingdom | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPORTABLE TECHNOLOGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2019 | 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 |
Does SPORTABLE TECHNOLOGIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2026 Delivered On Mar 02, 2026 | Outstanding | ||
Brief description All legal and/or equitable interests (including, without limitation, the benefit of all licenses in any part of the world) of the borrower in or relating to, any patents, trademarks, service marks, designs, business names and domain names, copyrights (including rights in computer software), design rights, moral rights, database rights, inventions, confidential information (including know-how and trade secrets), trade names, formulas, good-will and the right to sue for passing off or unfair competition and all other intellectual property, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world including, but not limited to all of the property specified in schedule 2 to this deed and all related rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0