This company is commonly known as S & T Systems Ltd. The company was founded 19 years ago and was given the registration number 05385192. The firm's registered office is in WREXHAM TECHNOLOGY PARK. You can find them at C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | S & T SYSTEMS LTD |
|---|---|---|
| Company Number | : | 05385192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Queens Lane, Bromfield Industrial Estate, Mold, Wales, CH7 1NJ | Secretary | 08 March 2005 | Active |
| C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wales, LL13 7YT | Director | 24 October 2023 | Active |
| Mayfield, Woodlands Road, Mold, CH7 1UW | Director | 08 March 2005 | Active |
| C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wales, LL13 7YT | Director | 24 October 2023 | Active |
| 61 Bryn Awelon, Mold, CH7 1LT | Director | 08 March 2005 | Active |
| Mayfield, Woodlands Road, Mold, CH7 1UW | Secretary | 08 March 2005 | Active |
| Mayfield, Woodlands Road, Mold, CH7 1UW | Director | 08 March 2005 | Active |
| 61 Bryn Awelon, Mold, CH7 1LT | Director | 08 March 2005 | Active |
| Mr Simon Nicholas Thelwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 61, Bryn Awelon, Mold, Wales, CH7 1LT |
| Nature of control | : |
|
| Mr Tudor Gwyn Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Mayfield, Woodlands Road, Mold, Wales, CH7 1UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Officers | Change person secretary company with change date. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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