SST TECHNOLOGY LIMITED - BANBURY


Company Profile Company Filings

Overview

SST TECHNOLOGY LIMITED is a Private Limited Company from BANBURY and has the status: Active.
SST TECHNOLOGY LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04015341. The accounts status is FULL and accounts are next due on 19/03/2024.

SST TECHNOLOGY LIMITED - BANBURY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 19/03/2024

Registered Office

PENROSE HOUSE
BANBURY
OXFORDSHIRE
OX16 9BE

This Company Originates in : United Kingdom
Previous trading names include:
S.S. TUBE TECHNOLOGY LIMITED (until 03/01/2019)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT SILAS JOHN ROBERTS Mar 1966 British Director 2012-10-12 CURRENT
MICHAEL JAMES DEWHIRST Aug 1972 British Director 2012-10-12 CURRENT
PAUL ALEXANDER JANES Secretary 2022-06-23 CURRENT
STUART JAMES BARRON May 1948 British Director 2000-07-28 UNTIL 2013-12-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-06-15 UNTIL 2000-06-15 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-06-15 UNTIL 2000-06-15 RESIGNED
LYNNE PATRICIA SUMNER Secretary 2000-06-15 UNTIL 2000-07-28 RESIGNED
GAVIN MCDONALD HILL Secretary 2020-01-14 UNTIL 2022-05-18 RESIGNED
STUART JAMES BARRON May 1948 British Secretary 2000-07-28 UNTIL 2012-10-12 RESIGNED
MR STEPHEN ROBERT WARD Jun 1954 British Director 2000-06-15 UNTIL 2012-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polar Technology Management Group Limited 2016-04-06 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMPTON TECHNOLOGY GROUP LIMITED SOLIHULL Active FULL 22290 - Manufacture of other plastic products
GOOD FABRICATIONS LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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CROMPTON HOLDINGS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
CT GROUP LIMITED SOLIHULL Active DORMANT 22290 - Manufacture of other plastic products
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED BANBURY Active GROUP 64209 - Activities of other holding companies n.e.c.
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED BANBURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LENTUS COMPOSITES LIMITED BANBURY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HORIZON ENGINEERING LIMITED BANBURY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
POLAR VENTURE MANAGEMENT LIMITED BANBURY Active DORMANT 99999 - Dormant Company
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HORIZON PROPERTY CAPITAL LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FRENCH MANORS LIMITED WITNEY UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
POLAR TECHNOLOGY HOLDINGS LIMITED BANBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HORIZON PROPERTY CAPITAL HOLDINGS LIMITED NORTHAMPTON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
SST_TECHNOLOGY_LIMITED - Accounts 2024-05-25 31-12-2022 £3,443,824 equity
SST_TECHNOLOGY_LIMITED - Accounts 2022-12-29 31-12-2021 £155,854 Cash £3,443,824 equity
SST_TECHNOLOGY_LIMITED - Accounts 2022-01-01 31-12-2020 £534,466 Cash £5,191,761 equity
SST_TECHNOLOGY_LIMITED - Accounts 2020-12-24 31-12-2019 £96,435 Cash £5,034,906 equity

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