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	May 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
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?

Previous Company Names
Company Name	From	Until
IMPACT TELEMETRY SYSTEMS LTD	May 16, 2014	May 16, 2014

What are the latest accounts for SPORTABLE TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SPORTABLE TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for SPORTABLE TECHNOLOGIES LTD?

Filings

Date

Description

Document

Type

Feb 10, 2025

Director's details changed for Mr Dugald Antonio Macdonald on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Ian Derek Lessem on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

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

Feb 10, 2025

Director's details changed for Mr Russ Pillar on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Peter James Alexander Husemeyer on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Robert John Lowe on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Andrew Duncan Adams on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Nicholas Ian Coward on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Brian Charles Kopp on Feb 10, 2025

2 pages

CH01

Dec 17, 2024

Statement of capital following an allotment of shares on Dec 17, 2024

Capital: GBP 70,734.997

3 pages

SH01

Dec 14, 2024

Total exemption full accounts made up to May 31, 2024

8 pages

Nov 27, 2024

Appointment of Mr Andrew Duncan Adams as a director on Nov 14, 2024

2 pages

AP01

Nov 27, 2024

Termination of appointment of Merrick Mckay as a director on Nov 14, 2024

1 pages

TM01

Oct 29, 2024

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 66,382.21

3 pages

SH01

Oct 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 20, 2024

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 66,382.045

3 pages

SH01

Oct 20, 2024

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 66,372.045

3 pages

SH01

Oct 16, 2024

Confirmation statement made on Oct 10, 2024 with updates

17 pages

CS01

Apr 05, 2024

Sub-division of shares on Mar 28, 2024

4 pages

SH02

Mar 28, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 60,244.584

3 pages

SH01

Mar 06, 2024

Statement of capital following an allotment of shares on Mar 06, 2024

Capital: GBP 55,219

3 pages

SH01

Jan 04, 2024

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 53,600

3 pages

SH01

Oct 10, 2023

Confirmation statement made on Oct 10, 2023 with updates

15 pages

CS01

Oct 07, 2023

Statement of capital following an allotment of shares on Oct 03, 2023

Capital: GBP 50,444

3 pages

SH01

Oct 07, 2023

Statement of capital following an allotment of shares on Oct 03, 2023

Capital: GBP 49,922

3 pages

SH01

View All Filings

Who are the officers of SPORTABLE TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Andrew Duncan 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	Nov 14, 2024		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	England	British	1963-8	Company Director	147473710001
COWARD, Nicholas Ian 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	Apr 06, 2018		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	United Kingdom	British	1966-2	Director	60192140003
HUSEMEYER, Peter James Alexander 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	May 28, 2014		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	England	British	1987-4	Director	188194850004
KOPP, Brian Charles 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	Aug 16, 2023		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	United States	American	1976-6	Partner	312896300001
LESSEM, Ian Derek 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	Sep 06, 2023		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	South Africa	South African	1984-10	Finance	314189790001
LOWE, Robert John 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	May 15, 2016		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	England	British	1973-9	Director	57008790002
MACDONALD, Dugald Antonio 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	Jun 23, 2014		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	England	British	1987-4	Director	191396860006
PILLAR, Russ 17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	Jul 25, 2022		Director	17-21 Wenlock Road N1 7GT London The Cube Building, Unit C, Greater London England	United States	American	1965-5	Executive	301279940001
DAVSON, Daniel Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	May 15, 2016	Jul 25, 2023	Director	Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	England	South African	1984-9	Engineer	209293110003
HERRMANN, Jeremy Francis 72-74 Paul Street EC2A 4NA London Willow House, 2nd Floor England	Apr 06, 2018	Mar 16, 2020	Director	72-74 Paul Street EC2A 4NA London Willow House, 2nd Floor England	England	British	1969-10	Company Director	224662650001
MACE-JONES, Joshua Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	Mar 16, 2020	Jul 25, 2023	Director	Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	England	British	1984-12	Investment Manager	271140260001
MAVROS, Alexandros Karolos Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	May 16, 2014	Jul 25, 2023	Director	Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	United Kingdom	Greek	1979-10	Entrepreneur	98075030004
MCKAY, Merrick Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	Jul 25, 2022	Nov 14, 2024	Director	Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	United Kingdom	Australian,British	1967-9	Funds Management	183665340001
REEVES, Marc Jason Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	Jul 25, 2022	Jul 25, 2023	Director	Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	Australia	Canadian	1972-6	Sports And Tech Advisor	301306280001
SIMKIN, Jon Paul Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	Aug 01, 2016	Jul 25, 2023	Director	Greenlands Lane NW4 1RL London Gate A, Stonex Stadium England	United Kingdom	British	1975-7	Director	211672130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTABLE TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter James Alexander Husemeyer Fulham Road SW3 6HS London 104 - 106 United Kingdom	Aug 19, 2016	Fulham Road SW3 6HS London 104 - 106 United Kingdom	Yes
	Nationality: South African Country of Residence: England
	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.
Mr Dugald Antonio Macdonald Fulham Road SW3 6HS London 104 - 106 United Kingdom	Aug 19, 2016	Fulham Road SW3 6HS London 104 - 106 United Kingdom	Yes
	Nationality: South African Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPORTABLE TECHNOLOGIES LTD?

Persons with signficant control statements
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

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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