UKBizDB.co.uk

STL TECHNOLOGIES LIMITED

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

This company is commonly known as Stl Technologies Limited. The company was founded 59 years ago and was given the registration number 00832098. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STL TECHNOLOGIES LIMITED
Company Number:00832098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 December 1964
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

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
30, Berners Street, London, England, W1T 3LR

Corporate Secretary22 March 2013Active
1, More London Place, London, SE1 2AF

Director05 March 2018Active
30, Berners Street, London, England, W1T 3LR

Corporate Director22 March 2013Active
Bramblewick Cottage, The Green, Tostock, Bury St. Edmunds, IP30 9NY

Secretary08 May 2000Active
23 Church Meadow, Barton Mills, Bury St Edmunds, IP28 6AR

Secretary-Active
Red Lion Cottage, Hundon Road, Barnardiston, Haverhill, United Kingdom, CB9 7TJ

Secretary07 January 2005Active
The Old Rectory, The Street, Horringer, IP29 5SA

Secretary14 July 1995Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director14 November 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director22 March 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director20 December 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director26 January 2017Active
11 Neville Road, Norwich, NR7 8DS

Director01 August 2001Active
Bramblewick Cottage, The Green, Tostock, Bury St. Edmunds, IP30 9NY

Director01 November 1999Active
The Cottage Stow Bridge Road, Stow Bardolph, Kings Lynn, PE34 3HZ

Director-Active
The Cottage, Stow Bardolph, Kings Lynn, PE34 3HZ

Director-Active
Angel Inn, Kingsland, Leominster, HR6 9QS

Director26 July 2000Active
23 Church Meadow, Barton Mills, Bury St Edmunds, IP28 6AR

Director-Active
Red Lion Cottage, Hundon Road, Barnardiston, Haverhill, England, CB9 7TJ

Director22 January 2003Active
Lilac Cottage, Lidgate Road, Dalham, Newmarket, CB8 8TH

Director09 March 2000Active
Ovington House, Clare Road, Ovington, Sudbury, CO10 8LE

Director21 September 2009Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director22 March 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director20 December 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 September 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 September 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director22 March 2013Active
Carpenters Cottage, Donkey Lane, Lawshall, Bury St Edmunds, England, IP29 4QU

Director01 September 2000Active
Gidea Cottage, 29 Wamil Way Mildenhall, Bury St Edmunds, IP28 7JU

Director09 March 2000Active
The Old Rectory, The Street, Horringer, IP29 5SA

Director-Active
House 3, 95 Kenworthy Road, London, E9 5RB

Director01 August 2001Active

People with Significant Control

Capita Secure Information Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Berners Street, London, England, W1T 3LR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.