SYSTEM TEST SPECIALISTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as System Test Specialists Limited. The company was founded 24 years ago and was given the registration number 04124684. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SYSTEM TEST SPECIALISTS LIMITED |
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| Company Number | : | 04124684 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2000 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Corporate Secretary | 13 December 2000 | Active |
| C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 05 January 2001 | Active |
| 13 Barons Court Road, London, W14 9DP | Nominee Director | 13 December 2000 | Active |
People with Significant Control
| Ms Sonya Ann Wood |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Steven Wood |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)