UKBizDB.co.uk

STATIC ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Static Electrical Services Limited. The company was founded 10 years ago and was given the registration number 09037381. The firm's registered office is in RUISLIP. You can find them at C/o Asml - College House, 17 King Edwards Road, Ruislip, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:STATIC ELECTRICAL SERVICES LIMITED
Company Number:09037381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director23 June 2021Active
C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director02 October 2017Active
C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director27 October 2020Active
C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director13 May 2014Active

People with Significant Control

Mr Christopher Kenneth Barnes
Notified on:27 October 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Significant influence or control
Mr Matthew Lee Lynes
Notified on:14 May 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Stuart Hurrell
Notified on:14 May 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Lee Lynes
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:3, Glenbower Court, St Albans, England, AL4 0UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.