STS DEFENCE LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

STS DEFENCE LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
STS DEFENCE LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193298. The accounts status is FULL and accounts are next due on 31/03/2025.

STS DEFENCE LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
43210 - Electrical installation
61900 - Other telecommunications activities
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 THE COURTYARD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HAGEMANN Oct 1962 German Director 2024-01-23 CURRENT
MRS SARAH CLOUGH Sep 1966 British Director 2024-01-23 CURRENT
MR JONATHAN JAMES BOWLEY Oct 1967 British Director 2018-08-08 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-05-01 UNTIL 1996-05-24 RESIGNED
MR PETER DAVID MILLER May 1956 British Director 2004-10-11 UNTIL 2012-04-01 RESIGNED
MR RICHARD PAPANICOLAOU Dec 1955 British Director 2005-03-10 UNTIL 2017-09-29 RESIGNED
MR TREVOR MIDDLETON Feb 1957 British Director 2004-04-07 UNTIL 2024-01-23 RESIGNED
MR LESZEK RICHARD LITWINOWICZ May 1958 British Director 2004-04-07 UNTIL 2008-09-01 RESIGNED
MR KEVIN HILTON Dec 1958 British Director 2004-10-11 UNTIL 2024-01-23 RESIGNED
MR DAVID GERWYN EVANS Feb 1941 British Director 1996-05-24 UNTIL 2004-04-07 RESIGNED
MR TREVOR MIDDLETON Feb 1957 British Secretary 2004-04-07 UNTIL 2011-01-01 RESIGNED
BETHAN LISA WHEELER British Secretary 2002-07-19 UNTIL 2004-04-07 RESIGNED
MICHAEL GEORGE PAPWORTH Apr 1938 Secretary 1996-05-24 UNTIL 2002-07-19 RESIGNED
MR KEVIN HILTON Secretary 2011-11-01 UNTIL 2024-01-23 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-05-01 UNTIL 1996-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1416 Limited 2021-09-30 - 2021-09-30 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sts Defence Holdings Limited 2021-09-30 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Key Technologies Limited 2016-04-06 - 2021-09-30 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent

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