S & T SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
S & T SYSTEMS LTD
COMPANY NUMBER
05385192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
08/03/2005
(19 years and 9 months old)
WEBSITE
www.sandtsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/03/2005
21/06/2007
IR ELECTRICAL LIMITED
WREXHAM
LL13 7YT
Telephone: 08000920076
TPS: No
S & T Systems Ltd
6 Cambrian Business Park
Queens Lane
Mold, Clwyd
CH7 1NJ
Telephone: 756480
c/o Haswell Brothers Llp
Pembroke House
Wrexham Technology Park
Wrexham LL13 7YT
LL13 7YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Theresa Jones (931600750) Appointed |
Credit Risk Overview
Want to learn more about S & T SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S & T SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S & T SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2005 - Present (19 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 08/03/2005 - Present (19 years and 9 months) Secretary: 08/03/2005 - Present (19 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 08/03/2005 - 04/04/2007 (2years) Secretary: 08/03/2005 - 04/04/2007 (2years) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Theresa Jones (931600750) Appointed |
| 20/11/2023 | New Board Member Sara Mary Thelwell (910362693) Appointed |
| 30/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 04/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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