UKBizDB.co.uk

SPECIALIST TECHNICAL SERVICES (U.K) LIMITED

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

This company is commonly known as Specialist Technical Services (u.k) Limited. The company was founded 9 years ago and was given the registration number 09524652. The firm's registered office is in CHESTER. You can find them at Unit 8 Hunters Crescent, Tarvin, Chester, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPECIALIST TECHNICAL SERVICES (U.K) LIMITED
Company Number:09524652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Hunters Crescent, Tarvin, Chester, Cheshire, United Kingdom, CH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Hunters Crescent, Tarvin, Chester, United Kingdom, CH3 8EY

Secretary02 April 2016Active
Unit 8, Hunters Crescent, Tarvin, Chester, United Kingdom, CH3 8EY

Secretary02 April 2016Active
8, Hunters Crescent, Tarvin, Chester, England, CH3 8EY

Director02 April 2016Active
Unit 8, Hunters Crescent, Tarvin, Chester, United Kingdom, CH3 8EY

Director02 April 2016Active
Unit 8, Hunters Crescent, Tarvin, Chester, United Kingdom, CH3 8EY

Secretary02 April 2015Active
Unit 8, Hunters Crescent, Tarvin, Chester, United Kingdom, CH3 8EY

Secretary02 April 2015Active
Unit 8, Hunters Crescent, Tarvin, Chester, United Kingdom, CH3 8EY

Director02 April 2015Active
Unit 8, Hunters Crescent, Tarvin, Chester, United Kingdom, CH3 8EY

Director02 April 2015Active

People with Significant Control

Kore Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Hunters Crescent, Chester, United Kingdom, CH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Gore
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:8, Hunters Crescent, Chester, United Kingdom, CH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Kundi
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:5, Haigh Close, St Helens, United Kingdom, WA9 5GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-04-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Resolution

Resolution.

Download
2022-05-04Officers

Change person secretary company with change date.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-05-04Capital

Capital name of class of shares.

Download
2022-04-29Capital

Capital allotment shares.

Download
2022-04-28Capital

Capital allotment shares.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Accounts

Change account reference date company previous extended.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.