This company is commonly known as Stadium Electronics Limited. The company was founded 14 years ago and was given the registration number 07249966. The firm's registered office is in WOKING. You can find them at Fourth Floor, St Andrews House, West Street, Woking, . This company's SIC code is 74990 - Non-trading company.
| Name | : | STADIUM ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 07249966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 01 December 2022 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Secretary | 12 July 2018 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 12 July 2018 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 31 March 2022 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 08 June 2022 | Active |
| Stephen House, Brenda Road, Hartlepool, United Kingdom, TS25 2BQ | Director | 27 September 2012 | Active |
| Chapel House, Church Road, Grandborough, Rugby, England, CV23 8DH | Director | 19 April 2011 | Active |
| Stephen House, Brenda Road, Hartlepool, TS25 2BQ | Director | 02 November 2016 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 10 October 2011 | Active |
| Bents Farm, 2 Pebble Beach, Sunderland, United Kingdom, SR6 7NY | Director | 11 May 2010 | Active |
| 8, Meadfoot Drive, Middlesbrough, United Kingdom, TS5 8HS | Director | 11 May 2010 | Active |
| Tt Electronics Group Holdings Limited | ||
| Notified on | : | 30 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, St Andrews House, Woking, England, GU21 6EB |
| Nature of control | : |
|
| Tt Electronics Iot Solutions Limited | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Change of name | Certificate change of name company. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Resolution | Resolution. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.