STEVENS TRACEABILITY HOLDINGS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

STEVENS TRACEABILITY HOLDINGS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
STEVENS TRACEABILITY HOLDINGS LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: 11926893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEVENS TRACEABILITY HOLDINGS LIMITED - BLACKBURN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENBANK TECHNOLOGY PARK
BLACKBURN
LANCASHIRE
BB1 5QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER WYNBURG Aug 1959 British Director 2019-04-04 CURRENT
MRS MARY BRIDGET WYNBURG May 1960 British Director 2019-04-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Bridget Wynburg 2019-05-23 5/1960 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Peter Wynburg 2019-04-04 8/1959 Blackburn   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVENS GROUP LIMITED PRESTON Dissolved... SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
STEVENS SERVICING LIMITED BLACKBURN Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DATAPROCESS STEVENS LIMITED PRESTON Dissolved... SMALL 33200 - Installation of industrial machinery and equipment
STEVENS TRACEABILITY SYSTEMS LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STEVENS TRACEABILITY SERVICE LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SCALE SUPPLY UK LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
STEVENS_TRACEABILITY_HOLD - Accounts 2023-09-20 31-12-2022 £20 Cash £20,975 equity
STEVENS_TRACEABILITY_HOLD - Accounts 2022-09-27 31-12-2021
STEVENS_TRACEABILITY_HOLD - Accounts 2021-07-23 31-12-2020
STEVENS_TRACEABILITY_HOLD - Accounts 2020-12-17 31-12-2019

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