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S-TECH SYSTEMS LIMITED

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

This company is commonly known as S-tech Systems Limited. The company was founded 14 years ago and was given the registration number 07120774. The firm's registered office is in BRAINTREE. You can find them at 304 Lakes Innovation Centre, Lakes Road, Braintree, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:S-TECH SYSTEMS LIMITED
Company Number:07120774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:304 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England, CM7 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Second Avenue, Bush Hill Park, Enfield, United Kingdom, EN1 1BT

Director09 January 2010Active
Gardeners Cottages, Crepping Hall Road, Wakes Colne, Colchester, England, CO6 2AL

Director09 January 2010Active
21, Hillary Close, Heybridge, Maldon, United Kingdom, CM9 4UA

Director17 June 2010Active
21, Hillary Close, Heybridge, Maldon, United Kingdom, CM9 4UA

Director09 January 2010Active

People with Significant Control

Mr John Oakden Bate
Notified on:09 January 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:1a, Second Avenue, Enfield, United Kingdom, EN1 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Burcham
Notified on:09 January 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Gardeners Cottage, Crepping Hall Road, Colchester, United Kingdom, CO6 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-02-25Officers

Change person director company with change date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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