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CAE STS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cae Sts Limited. The company was founded 17 years ago and was given the registration number 06021247. The firm's registered office is in BURGESS HILL. You can find them at Cae Innovation Drive, York Road, Burgess Hill, West Sussex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CAE STS LIMITED
Company Number:06021247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Cae Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae, Innovation Drive, York Road, Burgess Hill, RH15 9TW

Secretary14 October 2019Active
Cae, Innovation Drive, York Road, Burgess Hill, RH15 9TW

Director06 June 2022Active
Cae Inc, 8585 Ch. Cote De Liesse, Saint Laurent H4t 1g6, Canada,

Director08 June 2016Active
Cae, Innovation Drive, York Road, Burgess Hill, RH15 9TW

Director15 February 2020Active
Cae Training & Services Uk Ltd, Fleming Way, Crawley, England, RH10 9UH

Secretary04 March 2013Active
44 Alpine Road, Hove, BN3 5HG

Secretary06 December 2006Active
05, Casher Road, Maidenbower, Crawley, United Kingdom, RH10 7JG

Secretary18 November 2008Active
23, Nymans Close, Horsham, United Kingdom, RH12 5JR

Secretary29 February 2008Active
Saxonbury, 55 Petersfield Road, Midhurst, GU29 9JH

Director06 December 2006Active
Cae, Innovation Drive, York Road, Burgess Hill, RH15 9TW

Director08 June 2016Active
79, Woodland Avenue, Hove, United Kingdom, BN3 6BJ

Director18 November 2008Active
Cae, Fleming Way, Crawley, England, RH10 9UH

Director31 January 2013Active
Cae, Innovation Drive, York Road, Burgess Hill, RH15 9TW

Director16 August 2011Active
Cae, Innovation Drive, York Road, Burgess Hill, RH15 9TW

Director01 July 2013Active
23, Nymans Close, Horsham, United Kingdom, RH12 5JR

Director29 February 2008Active
Cae (Uk) Plc, Innovation Drive, Burgess Hill, England, RH15 9TW

Director02 May 2018Active
371 Redfern,, Westmount, Canada, H3Z 2G4

Director06 December 2006Active
435 Rutledge Street, St Lambert, Canada, J4R 1L43

Director06 December 2006Active
51 Wilbury Crescent, Hove, BN3 6FJ

Director06 December 2006Active
Cruqiusweg 180, 2103 Lw, Heemstede,

Director11 June 2009Active
Cae, Innovation Drive, York Road, Burgess Hill, RH15 9TW

Corporate Director11 June 2009Active

People with Significant Control

Cae Holdings Limited
Notified on:13 October 2021
Status:Active
Country of residence:United Kingdom
Address:Cae, Innovation Drive, Burgess Hill, United Kingdom, RH15 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Naismith
Notified on:02 May 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Cae (Uk) Plc, Innovation Drive, Burgess Hill, England, RH15 9TW
Nature of control:
  • Significant influence or control
Ms Sonya Branco
Notified on:08 June 2016
Status:Active
Date of birth:June 1975
Nationality:Canadian
Address:Cae, Innovation Drive, Burgess Hill, RH15 9TW
Nature of control:
  • Significant influence or control
Mr Ian Kenneth Bell
Notified on:08 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Cae, Innovation Drive, Burgess Hill, RH15 9TW
Nature of control:
  • Significant influence or control
Mr Hasnain Mohsin
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Cae, Innovation Drive, Burgess Hill, RH15 9TW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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