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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SPRING TECHNOLOGIES LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number05819313
Founded17/05/2006
PurposeNon-trading company
Address9 St. Georges Yard, Farnham, Surrey, GU9 7LW
Confirmation StatementNext due: 31/05/2021; Last made up: 17/05/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/05/2006
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (35 events)

27/05/2022

Resigned Paul James Weaver (person)

Resigned as Director

27/05/2022

Resigned Roland Gerard Potter (person)

Resigned as Director

17/05/2006

Appointed Susan Donna Howard (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Charles Pigott

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Simon Charles Pigott

Secretary

Appointed: 04/01/2007

—
Simon Charles Pigott

Director

Appointed: 15/09/2006

—
Gregory Dennis Roach

Director

Appointed: 20/03/2007 · Resigned: 20/09/2021

—
Paul James Weaver

Director

Appointed: 29/11/2006 · Resigned: 27/05/2022

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Simon Charles Pigott (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

9 St. Georges Yard

Farnham

Surrey

GU9 7LW

Financials

Key figures from annual accounts filings.

Convert to

2007

Total assets: £1.0K

Key figures

Total assets

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018£1,000
2019£1,000
2020£1,000

Equity

2007—
2008—
2009—
2010—
2013—
2014—
2015—
2016£1,000
2017£1,000
2018£1,000
2019£1,000
2020£1,000

Total Assets Less Current Liabilities

2007—
2008—
2009—
2010—
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018£1,000
2019£1,000
2020£1,000

Debtors

2007—
2008—
2009—
2010—
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018£1,000
2019£1,000
2020£1,000

Other Debtors

2007—
2008—
2009—
2010—
2013—
2014—
2015—
2016—
2017—
2018—
2019£1,000
2020£1,000

Number Shares Allotted

2007—
2008—
2009—
20101,000
20131,000
20141,000
20151,000
2016—
2017—
2018—
2019—
2020—

Par Value Share

2007—
2008—
2009—
2010£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—

Called Up Share Capital

2007—
2008—
2009£1,000
2010£1,000
2013£1,000
2014£1,000
2015£1,000
2016—
2017—
2018—
2019—
2020—

Called Up Share Capital Not Paid

2007—
2008—
2009—
2010—
2013—
2014—
2015—
2016£1,000
2017£1,000
2018£1,000
2019—
2020—

Cash Bank In Hand

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2007—
2008—
2009—
2010—
2013£1,000
2014£1,000
2015£1,000
2016—
2017—
2018—
2019—
2020—

Shareholder Funds

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2013£1,000
2014£1,000
2015£1,000
2016—
2017—
2018—
2019—
2020—

Total Consideration

2007£1,000
2008—
2009—
2010—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Total Nominal Value

2007£1
2008—
2009—
2010—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Total Number Shares Issued

20071,000
2008—
2009—
2010—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
Metric200720082009201020132014201520162017201820192020
Total assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Equity———————£1,000£1,000£1,000£1,000£1,000
Total Assets Less Current Liabilities————£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Debtors————£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Other Debtors——————————£1,000£1,000
Number Shares Allotted———1,0001,0001,0001,000—————
Par Value Share———£1£1£1£1—————
Called Up Share Capital——£1,000£1,000£1,000£1,000£1,000—————
Called Up Share Capital Not Paid———————£1,000£1,000£1,000——
Cash Bank In Hand£1,000£1,000£1,000£1,000————————
Net Assets Liabilities Including Pension Asset Liability£1,000£1,000£1,000£1,000————————
Share Capital Allotted Called Up Paid————£1,000£1,000£1,000—————
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000—————
Total Consideration£1,000———————————
Total Nominal Value£1———————————
Total Number Shares Issued1,000———————————

Documents

Final Gazette dissolved via voluntary strike-off

23/08/2022

View

First Gazette notice for voluntary strike-off

07/06/2022

View

Strike off from register

31/05/2022

View

Termination of director appointment

27/05/2022

View

Termination of director appointment

27/05/2022

View

Termination of director appointment

23/09/2021

View

Accounts for a dormant company made up to 31 December 2020

16/09/2021

View

Compulsory strike-off action has been discontinued

24/08/2021

View

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Confirmation statement

23/08/2021

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
  1. –Farnham
  2. –SPRING TECHNOLOGIES LIMITED
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