STATIC SYSTEMS GROUP LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
STATIC SYSTEMS GROUP LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
STATIC SYSTEMS GROUP LIMITED was incorporated 46 years ago on 23/09/1977 and has the registered number: 01331299. The accounts status is FULL and accounts are next due on 31/12/2024.
STATIC SYSTEMS GROUP LIMITED was incorporated 46 years ago on 23/09/1977 and has the registered number: 01331299. The accounts status is FULL and accounts are next due on 31/12/2024.
STATIC SYSTEMS GROUP LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HEATH MILL ROAD
WOLVERHAMPTON
WV5 8AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROSEMARY CUNNINGHAM THOMAS | Feb 1963 | British | Director | 2021-07-27 | CURRENT |
| MS REBECCA CARTER | Sep 1989 | British | Director | 2023-04-12 | CURRENT |
| MR WILLIAM MURRAY STOVAL III | Aug 1973 | American | Director | 2020-12-18 | CURRENT |
| ANTHONY CHRISTOPHER TURNER | Jun 1959 | British | Director | 2000-06-01 UNTIL 2020-12-18 | RESIGNED |
| MR PHILIP JOHN WADE | Jan 1959 | British | Director | 2000-06-01 UNTIL 2018-07-01 | RESIGNED |
| MR GERARD MICHAEL JOHN CARDEW | Dec 1957 | British | Secretary | 2003-09-04 UNTIL 2004-02-01 | RESIGNED |
| PAUL CLAYTON GARBETT | Secretary | 2016-08-12 UNTIL 2022-09-29 | RESIGNED | ||
| JOHN OWEN | British | Secretary | 2004-02-01 UNTIL 2016-08-12 | RESIGNED | |
| MR TREVOR ALAN SAXTON | Feb 1959 | British | Secretary | 2003-04-16 UNTIL 2003-09-04 | RESIGNED |
| JEANETTE TURNER | Feb 1931 | British | Secretary | RESIGNED | |
| MR TREVOR ALAN SAXTON | Feb 1959 | British | Director | 2002-01-15 UNTIL 2003-09-04 | RESIGNED |
| LAWRENCE FREDERICK TURNER | Jan 1929 | British | Director | RESIGNED | |
| JEANETTE TURNER | Feb 1931 | British | Director | RESIGNED | |
| ADRIAN TURNER | Sep 1957 | British | Director | 2000-03-28 UNTIL 2020-12-18 | RESIGNED |
| MR RICHARD JOHN TEW | Aug 1970 | British | Director | 2016-03-29 UNTIL 2020-12-18 | RESIGNED |
| MR STUART SQUIRE | Oct 1955 | British | Director | 2000-06-01 UNTIL 2014-12-31 | RESIGNED |
| PAUL CLAYTON GARBETT | Jul 1967 | British | Director | 2010-07-01 UNTIL 2022-09-29 | RESIGNED |
| PHILIP CHARLES MARSH | Apr 1961 | British | Director | 2010-07-01 UNTIL 2020-12-18 | RESIGNED |
| DENNIS EMLYN JONES | Jan 1929 | British | Director | RESIGNED | |
| LESLIE BRIAN DETHERIDGE | Jun 1936 | British | Director | RESIGNED | |
| MR WILLIAM TIMOTHY COLMAN | Oct 1937 | British | Director | RESIGNED | |
| MR GERARD MICHAEL JOHN CARDEW | Dec 1957 | British | Director | 1998-04-21 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Static Systems Holdings Limited | 2016-04-06 | Wombourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |