This company is commonly known as Systems Technology Consultants Limited. The company was founded 27 years ago and was given the registration number 03301898. The firm's registered office is in NEWCASTLE. You can find them at Ebenezer House, Ryecroft, Newcastle, Staffs. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYSTEMS TECHNOLOGY CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03301898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ebenezer House, Ryecroft, Newcastle, Staffs, ST5 2BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 65, Bedford Street, Stoke-On-Trent, England, ST1 4PZ | Secretary | 12 February 2024 | Active |
| Unit 65, Bedford Street, Stoke On Trent, United Kingdom, ST1 4PZ | Director | 14 January 1997 | Active |
| Unit 65, Bedford Street, Stoke-On-Trent, United Kingdom, ST1 4PZ | Director | 05 September 2022 | Active |
| Unit 65, Bedford Street, Stoke-On-Trent, United Kingdom, ST1 4PZ | Director | 03 April 2018 | Active |
| 16 Pitstone Close, Stafford, ST16 1TT | Secretary | 30 January 1998 | Active |
| Unit 68, Bedford Street, Stoke On Trent, ST1 4PZ | Secretary | 14 January 1997 | Active |
| 21 Honeywood, Newcastle Under Lyme, ST5 9PT | Secretary | 16 August 2002 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 14 January 1997 | Active |
| 2 Wellbury Close, Trentham, ST4 8YU | Director | 14 January 1997 | Active |
| 21 Honeywood, Newcastle-Under-Lyme, ST5 9PT | Director | 30 June 1998 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 14 January 1997 | Active |
| Mr Edgar Cyril Blazier | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 65, Bedford Street, Stoke On Trent, United Kingdom, ST1 4PZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-09-14 | Incorporation | Memorandum articles. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Capital | Capital return purchase own shares treasury capital date. | Download |
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