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STAR TECH NG PLC

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

This company is commonly known as Star Tech Ng Plc. The company was founded 8 years ago and was given the registration number 10163106. The firm's registered office is in LONDON. You can find them at 24 Chiswell Street, Third Floor, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:STAR TECH NG PLC
Company Number:10163106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:24 Chiswell Street, Third Floor, London, England, EC1Y 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Platts Lane, London, England, NW3 7NH

Secretary17 November 2017Active
56 Station Road, Egham, United Kingdom, TW20 9LF

Director05 May 2016Active
Flat 7 Capatus House, 73 Mortlake High Street, London, United Kingdom, SW14 8HL

Director05 May 2016Active
200 Waverley Road, Harrow, United Kingdom, HA2 9RE

Secretary05 May 2016Active

People with Significant Control

Mr Ian Hedley Wallis
Notified on:30 November 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Alec Burne
Notified on:05 May 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:56, Station Road, Egham, England, TW20 9LF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Resolution

Resolution.

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2022-12-13Incorporation

Re registration memorandum articles.

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2022-12-13Change of name

Certificate re registration public limited company to private.

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2022-12-13Change of name

Reregistration public to private company.

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2022-07-06Accounts

Accounts with accounts type full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2021-06-01Address

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

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2021-06-01Address

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

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type full.

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2019-07-04Accounts

Accounts with accounts type full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-11-17Officers

Appoint person secretary company with name date.

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2017-11-17Officers

Termination secretary company with name termination date.

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2017-08-29Accounts

Accounts with accounts type full.

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2017-05-22Accounts

Change account reference date company previous shortened.

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