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 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.
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 |