S & T SYSTEMS LTD - WREXHAM TECHNOLOGY PARK
| Company Profile | Company Filings |
Overview
S & T SYSTEMS LTD is a Private Limited Company from WREXHAM TECHNOLOGY PARK WALES and has the status: Active.
S & T SYSTEMS LTD was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
S & T SYSTEMS LTD was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
S & T SYSTEMS LTD - WREXHAM TECHNOLOGY PARK
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT
WALES
This Company Originates in : United Kingdom
Previous trading names include:
IR ELECTRICAL LIMITED (until 21/06/2007)
IR ELECTRICAL LIMITED (until 21/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON NICHOLAS THELWELL | Aug 1968 | British | Director | 2005-03-08 | CURRENT |
| SARA MARY THELWELL | Dec 1970 | British | Director | 2023-10-24 | CURRENT |
| MR TUDOR GWYN JONES | Jun 1968 | British | Director | 2005-03-08 | CURRENT |
| MRS THERESA JONES | Nov 1970 | British | Director | 2023-10-24 | CURRENT |
| MR SIMON NICHOLAS THELWELL | Aug 1968 | British | Secretary | 2005-03-08 | CURRENT |
| THERESA JONES | Nov 1970 | Secretary | 2005-03-08 UNTIL 2007-04-04 | RESIGNED | |
| THERESA JONES | Nov 1970 | Director | 2005-03-08 UNTIL 2007-04-04 | RESIGNED | |
| SARA MARY THELWELL | Dec 1970 | British | Director | 2005-03-08 UNTIL 2007-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Nicholas Thelwell | 2016-04-06 | 8/1968 | Mold | Ownership of shares 25 to 50 percent |
| Mr Tudor Gwyn Jones | 2016-04-06 | 6/1968 | Mold | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S & T Systems Limited Filleted accounts for Companies House (small and micro) | 2023-08-26 | 30-11-2022 | £297,221 Cash £828,577 equity |
| S & T Systems Limited Filleted accounts for Companies House (small and micro) | 2022-08-31 | 30-11-2021 | £304,406 Cash £664,383 equity |
| S & T Systems Limited Filleted accounts for Companies House (small and micro) | 2021-09-01 | 30-11-2020 | £318,915 Cash £605,504 equity |
| S & T Systems Limited Filleted accounts for Companies House (small and micro) | 2020-12-01 | 30-11-2019 | £120,466 Cash £457,823 equity |
| Abbreviated Company Accounts - S & T SYSTEMS LTD | 2017-08-31 | 30-11-2016 | £84,505 Cash £274,453 equity |