STARCOM TECHNOLOGIES LIMITED - DERBY


Company Profile Company Filings

Overview

STARCOM TECHNOLOGIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
STARCOM TECHNOLOGIES LIMITED was incorporated 35 years ago on 12/08/1988 and has the registered number: 02286795. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

STARCOM TECHNOLOGIES LIMITED - DERBY

This company is listed in the following categories:
62030 - Computer facilities management activities
62090 - Other information technology service activities

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

UNIT 1A-1B MILLENNIUM WAY
DERBY
DERBYSHIRE
DE24 8HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLOW STARCOM LIMITED (until 30/09/2015)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL GILBERT Oct 1980 British Director 2021-02-26 CURRENT
JONATHAN WALTON KAY Feb 1969 British Director 2022-02-17 CURRENT
MR PAUL BRYCE Jul 1973 British Director 2021-02-26 CURRENT
MR ADALSTEINN VALDIMARSSON Oct 1969 Icelandic Director 2016-10-26 UNTIL 2021-02-26 RESIGNED
MR BRENDAN JAMES AUSTIN Sep 1949 British Director 2005-06-27 UNTIL 2008-08-06 RESIGNED
LAWRENCE FRANKLYN BARNES Dec 1955 British Director RESIGNED
MR MARK BERRY Feb 1962 British Director 1994-12-02 UNTIL 2015-04-21 RESIGNED
MR DAVID JOHN BOLTON Jul 1951 British Director 2015-04-21 UNTIL 2016-11-18 RESIGNED
MR MARK BERRY Feb 1962 British Secretary 2001-10-22 UNTIL 2015-04-21 RESIGNED
HARRY FREDERICK JOHN BRAYNE Mar 1939 British Secretary RESIGNED
MR KEVIN JOSEPH CURRY Secretary 2018-09-07 UNTIL 2021-02-26 RESIGNED
MISS SANDRA CLARE KIDWELL Secretary 2015-04-21 UNTIL 2018-09-07 RESIGNED
MR BRIAN STUART DAVIS Jan 1963 British Director 2015-04-21 UNTIL 2016-10-17 RESIGNED
MR ANDREW PHILIP UNSWORTH Oct 1957 British Director RESIGNED
MR ROBERT DAVID PRICE Jul 1967 British Director 2016-10-26 UNTIL 2021-02-26 RESIGNED
MR ERIC ROBIN LOWE Jan 1950 British Director RESIGNED
MR LEON BENJAMIN ASHER KELLER Feb 1980 British Director 2021-02-26 UNTIL 2022-02-17 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2008-11-01 UNTIL 2015-04-21 RESIGNED
MR DARREN HARRISON May 1974 British Director 2004-05-01 UNTIL 2015-04-21 RESIGNED
HARRY FREDERICK JOHN BRAYNE Mar 1939 British Director RESIGNED
MR COLIN ERNEST DAVIES Oct 1957 British Director 2005-06-27 UNTIL 2007-07-27 RESIGNED
MR COLIN ERNEST DAVIES Oct 1957 British Director 2008-08-05 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Node 4 Limited 2021-02-26 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
K3 Business Technology Group Plc 2018-09-28 - 2021-02-26 Salford   Ownership of shares 75 to 100 percent
K3 Managed Services Holdco Limited 2016-04-06 - 2018-09-28 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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