STI ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
STI ENTERPRISES LIMITED
COMPANY NUMBER
07616264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
27/04/2011
(13 years and 7 months old)
WEBSITE
www.southeastscoobies.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/04/2011
21/11/2016
STI ENTERPRISES PLC
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
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 |
|---|---|---|
| INTEGRATED MICRO-ELECTRONICS UK LTD. | Active - Accounts Filed | View Report |
| STI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ST INTERCEPT LIMITED | Company is dissolved | View Report |
| INTEGRATED MICRO-ELECTRONICS UK LTD. | Active - Accounts Filed | View Report |
| STI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ST INTERCEPT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
Credit Risk Overview
Want to learn more about STI ENTERPRISES LIMITED?
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 STI ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STI ENTERPRISES LIMITED?
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 |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 176 Past: 35 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERMAC INC | N/A | N/A |
| IMI INTERNATIONAL (SINGAPORE) PTE. LTD | N/A | N/A |
| INTEGRATED MICRO-ELECTRONICS UK LTD. | Active - Accounts Filed | View Report |
| STI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ST INTERCEPT LIMITED | Company is dissolved | View Report |
| INTEGRATED MICRO-ELECTRONICS UK LTD. | Active - Accounts Filed | View Report |
| STI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ST INTERCEPT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 12/02/2024 | New Board Member Philip Raymond Emmerson (931909899) Appointed |
| 08/02/2024 | Simon Andre Best (901109482) has left the board |
| 08/11/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 08/11/2023 | New Board Member W13S DIRECTORS LIMITED (931374860) Appointed |
| 03/11/2023 | Arthur Ramos Tan (924309061) has left the board |
| 03/11/2023 | New Board Member W13S DIRECTORS LIMITED (931542341) Appointed |
| 03/11/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (931542353) Appointed |
| 03/11/2023 | Eric Serge De Candido (929016571) has left the board |
| 03/11/2023 | Jerome Su Tan (922626551) has left the board |
| 03/11/2023 | Nicholas John Davey (909797456) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | Josef Pfister (924309608) has left the board |
| 09/11/2022 | Ignacio Suarez De Puga (924309347) has left the board |
| 09/11/2022 | New Board Member Nicholas John Davey (909797456) Appointed |
| 09/11/2022 | New Board Member Jerome Su Tan (922626551) Appointed |
| 14/12/2021 | New Board Member Eric Serge De Candido (929016571) Appointed |
| 07/12/2021 | Gilles George Lucien Bernard (922626553) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 18/09/2019 | Craig Stuart Petrie (924157914) has left the board |
| 18/09/2019 | Craig Stuart Petrie (920613603) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 05/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Gilles George Lucien Bernard (922626553) Appointed |
| 21/02/2018 | Arthur Ramos Tan (924309447) has left the board |
| 21/02/2018 | Gilles Georges Lucien Bernard (924309106) has left the board |
| 21/02/2018 | New Board Member Arthur Ramos Tan (924309061) Appointed |
| 14/02/2018 | New Board Member Ignacio Suarez De Puga (924309347) Appointed |
| 14/02/2018 | New Board Member Gilles Georges Lucien Bernard (924309106) Appointed |
| 14/02/2018 | New Board Member Josef Pfister (924309608) Appointed |
| 14/02/2018 | New Board Member Arthur Ramos Tan (924309447) Appointed |
| 04/01/2018 | REID & CO PROFESSIONAL SERVICES LIMITED (904105209) has left the board |
| 04/01/2018 | New Company Secretary Craig Stuart Petrie (924157914) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 26/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 01/06/2017 | Nicholas John Davey (909797456) has left the board |
| 01/06/2017 | Anthony John Best (915410649) has left the board |
| 01/06/2017 | Christopher William Lyon (908346096) has left the board |
| 03/04/2017 | Change in Reg. Office |
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