SPARTA SYSTEMS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “The ongoing military conflict in Ukraine and the related sanctions targeted against the Russian Federation and the Middle East war may have an impact on the European and global economy. The entity does not have any significant direct exposure to Ukraine, Russia, Belarus, Israel or Palestine.”
- “The global economy experienced and continues to experience significant supply chain disruptions, increasing energy costs and inflationary cost pressures, the adoption and expansion of trade restrictions and tariffs, quotas, embargoes, and other related actions, and the occurrence or threat of a trade war or other governmental action related to tariffs or trade agreements or policies.”
- “In 2024, the company recognised £111,000 redundancy costs on account of organizational restructuring (2023: £nil).”
- “There have been no material adjusting or disclosable events since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOUNZEO, Lazare | Director | 2026-04-30 | Sep 1967 | French |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Robert | Secretary | 2018-12-12 | 2021-02-12 |
| BUONAIUTO, Steven | Director | 2014-10-13 | 2017-11-30 |
| DURSUN, Olga | Director | 2024-08-30 | 2024-12-15 |
| FORD, Steven | Director | 2014-04-10 | 2014-08-18 |
| JONES, Dana | Director | 2018-12-12 | 2021-02-12 |
| KILLE, Alistair | Director | 2021-02-12 | 2024-09-09 |
| KLAYMAN, Lizabeth | Director | 2014-04-10 | 2021-02-12 |
| MARTINSON, Eileen | Director | 2014-04-10 | 2018-04-13 |
| PYRKOWSKI, Tomasz Pawel | Director | 2024-12-15 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell International Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-10 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | AA | accounts | Accounts with accounts type small | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one