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STL SMARTWAYS TECHNOLOGY LIMITED

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

This company is commonly known as Stl Smartways Technology Limited. The company was founded 30 years ago and was given the registration number 02901480. The firm's registered office is in HALESOWEN. You can find them at Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STL SMARTWAYS TECHNOLOGY LIMITED
Company Number:02901480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shrubbery, Stourport Road, Hartlebury, Kidderminster, United Kingdom, DY11 7YA

Director28 July 2010Active
Ashtree Cottage, Nether Heyford, Northampton, NN7 3LH

Secretary15 August 2005Active
24 Main Road, Hackleton, Northampton, NN7 2AB

Secretary31 March 1995Active
Little Pyrford Hurst Way, Pyrford, Woking, GU22 8PH

Secretary19 February 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 February 1994Active
10, Rubbra Close, Browns Wood, Milton Keynes, United Kingdom, MK7 8DP

Director28 July 2010Active
43 East Park Parade, Northampton, NN1 4LA

Director18 March 1994Active
76 Mill Meadow, Royal Park, Northampton, NN2 7DR

Director19 February 1994Active
Little Pyrford Hurst Way, Pyrford, Woking, GU22 8PH

Director19 February 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 February 1994Active

People with Significant Control

Ebc Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type dormant.

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2023-05-05Address

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

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Change account reference date company current extended.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Mortgage

Mortgage satisfy charge full.

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