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STV INTERNATIONAL LIMITED

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

This company is commonly known as Stv International Limited. The company was founded 30 years ago and was given the registration number 02925277. The firm's registered office is in THETFORD. You can find them at Forge House, Little Cressingham, Thetford, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STV INTERNATIONAL LIMITED
Company Number:02925277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Forge House, Little Cressingham, Thetford, Norfolk, IP25 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge House, Little Cressingham, Thetford, IP25 6ND

Secretary04 May 1994Active
Forge House, Little Cressingham, Thetford, IP25 6ND

Director04 May 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary04 May 1994Active
Colveston Manor, Mundford, Thetford, IP26 5HU

Director10 August 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director04 May 1994Active
Forge House, Little Cressingham, Thetford, IP25 6ND

Director01 November 2016Active

People with Significant Control

Mr Edwin De Grey Allingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Forge House, Thetford, IP25 6ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Trevor Ray Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Forge House, Thetford, IP25 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-06Mortgage

Mortgage satisfy charge full.

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2020-02-06Mortgage

Mortgage satisfy charge full.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-05Gazette

Gazette filings brought up to date.

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