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STS GREAT BRITAIN LIMITED

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

This company is commonly known as Sts Great Britain Limited. The company was founded 16 years ago and was given the registration number 06600958. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:STS GREAT BRITAIN LIMITED
Company Number:06600958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary22 May 2008Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director03 May 2023Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director17 November 2022Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Director22 May 2008Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Director22 May 2008Active
Higham Dairy Farm, House, Bumphill Lane Shirland, Alfreton, United Kingdom, DE55 6AH

Director16 February 2011Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director15 November 2017Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director10 December 2012Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Director22 May 2008Active

People with Significant Control

Mr Michael Von Ritter-Zahony
Notified on:15 June 2017
Status:Active
Date of birth:July 1950
Nationality:Swiss
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sts Sensor Technik Sirnach Ag
Notified on:06 April 2016
Status:Active
Address:R Tihofstrasse 8, 8370 Sirnach,
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
2023-07-31Accounts

Accounts with accounts type small.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-18Officers

Appoint person director company with name date.

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2022-09-12Accounts

Accounts with accounts type small.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Officers

Change person director company with change date.

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2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Officers

Appoint person director company with name date.

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2018-02-14Officers

Termination director company with name termination date.

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2017-07-24Officers

Change corporate secretary company with change date.

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