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STC

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

This company is commonly known as Stc. The company was founded 115 years ago and was given the registration number 00106921. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STC
Company Number:00106921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 January 1910
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF

Corporate Director30 June 2017Active
740, Aztec West, Almondsbury, Bristol, England, BS32 4UF

Corporate Director31 January 2018Active
106 Park Avenue, Ruislip, HA4 7UP

Secretary-Active
740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF

Secretary21 August 2014Active
31 Westhall Road, Warlingham, CR6 9BJ

Secretary11 November 1996Active
194 Lent Rise Road, Burnham, SL1 7AB

Secretary-Active
6 North Pallant, Chichester, PO19 1TJ

Secretary11 November 1996Active
Woodhouse, Idsworth, Waterlooville, PO8 0AN

Secretary11 March 1994Active
3a Westholme, Orpington, Kent, BR6 0AN

Secretary19 January 1995Active
22 Shortwood Avenue, Staines, TW18 4JL

Secretary17 January 2000Active
18a Deer Park Crescent, Toronto, Canada, M4V 2C2

Director-Active
1 Rue D'Auvergne Ramoulu, Pithivers, France, 45300

Director10 January 1995Active
Church House, Bell Lane, Minchinhampton, Stroud, England, GL6 9BP

Director08 October 2009Active
Oaklands Kier Park, Ascot, SL5 7DS

Director14 December 1992Active
The Thatched Cottage, Handley, Chester, CH3 9DT

Director11 March 1994Active
Old Hall Farm,Gill Hill, Markyate, St Albans, AL3 8AR

Director-Active
41 Rue D`Aligre, 78230 Le Pecq, France,

Director17 January 2000Active
740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF

Director21 August 2014Active
2, Highgrove, Ystradowen, Cowbridge, Wales, CF71 7TE

Director18 June 2010Active
Ridge End, Rowley Green Road, Arkley, EN5 3HH

Director06 December 1993Active
Fairhill, Cleardown Road The Hockering, Woking, GU22 7HH

Director22 September 1992Active
Whitefriars, Hosey Hill, Westerham, TN16 1TA

Director11 March 1994Active
31w Whinshill Court, Cross Road Sunningdale, Ascot, SL5 9SB

Director-Active
10, Rue Poussin, 75018, Paris, France,

Director15 March 2008Active
7 Avenue D'Eylau, Paris 75016, France, FOREIGN

Director04 September 1995Active
17 Mill Road, Cardiff, CF14 0XA

Director16 February 2004Active
10511 River Road, Potomac, Usa, FOREIGN

Director-Active
618 Berwick Road, Edenridge, Wilmington, Usa, FOREIGN

Director-Active
6 North Pallant, Chichester, PO19 1TJ

Director12 March 1996Active
16 Rue Duben Etre, Ermont, France, 95120

Director11 March 1994Active
3 Rue Marbeau, 75116, Paris, France,

Director11 March 1994Active
22 Shortwood Avenue, Staines, TW18 4JL

Director27 November 2003Active
Wharf House, Domum Road, Winchester, SO23 9NQ

Director18 May 1993Active
4 Avenue De Lowendal, Paris, France, 75007

Director11 March 1994Active
10, Lorenzstrasse, Stuttgart, Germany, 70435

Director01 June 2011Active

People with Significant Control

Alcatel-Lucent Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:740, Waterside Drive, Aztec West, Bristol, England, BS32 4UF
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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