This company is commonly known as Static Systems Holdings Limited. The company was founded 11 years ago and was given the registration number 08198188. The firm's registered office is in WOMBOURNE. You can find them at Heath Mill Road, , Wombourne, Wolverhampton. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | STATIC SYSTEMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08198188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heath Mill Road, Wombourne, Wolverhampton, WV5 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heath Mill Road, Wombourne, WV5 8AN | Director | 12 April 2023 | Active |
| Heath Mill Road, Wombourne, WV5 8AN | Director | 08 November 2022 | Active |
| Heath Mill Road, Wombourne, WV5 8AN | Director | 18 December 2020 | Active |
| Heath Mill Road, Wombourne, United Kingdom, WV5 8AN | Director | 31 August 2012 | Active |
| Heath Mill Road, Wombourne, United Kingdom, WV5 8AN | Director | 31 August 2012 | Active |
| Heath Mill Road, Wombourne, United Kingdom, WV5 8AN | Director | 31 August 2012 | Active |
| Heath Mill Road, Wombourne, United Kingdom, WV5 8AN | Director | 31 August 2012 | Active |
| Heath Mill Road, Wombourne, United Kingdom, WV5 8AN | Director | 31 August 2012 | Active |
| Halma Public Limited Company | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Lawrence Frederick Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1929 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Damsells Cross, The Park, Stroud, United Kingdom, GL6 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2021-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-12 | Capital | Capital name of class of shares. | Download |
| 2020-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-29 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Capital | Capital allotment shares. | Download |
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