STATIC SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STATIC SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08198188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
31/08/2012
(12 years and 3 months old)
WEBSITE
www.staticsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV5 8AN
Telephone: 01902895551
TPS: No
Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8AN
Telephone: 891035
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 |
|---|---|---|
| STATIC SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STATIC SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PROJECT EVERGREEN 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Karen Christine McLellan (915131390) has left the board |
| 01/10/2024 | Rebecca Carter (929450878) has left the board |
| 24/09/2024 | New Board Member Karen Christine McLellan (915131390) Appointed |
Credit Risk Overview
Want to learn more about STATIC SYSTEMS HOLDINGS 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 STATIC SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATIC SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2012 - 18/12/2020 (8 years and 3 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATIC SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STATIC SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PROJECT EVERGREEN 1 LIMITED | Company is dissolved | View Report |
| PROJECT EVERGREEN 2 LIMITED | Company is dissolved | View Report |
| PROJECT EVERGREEN 3 LIMITED | Company is dissolved | View Report |
| PROJECT EVERGREEN 4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Karen Christine McLellan (915131390) has left the board |
| 01/10/2024 | Rebecca Carter (929450878) has left the board |
| 24/09/2024 | New Board Member Karen Christine McLellan (915131390) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Rebecca Carter (929450878) Appointed |
| 21/02/2023 | New Accounts filed |
| 14/11/2022 | New Board Member Rosemary Cunningham Thomas (911943165) Appointed |
| 11/11/2022 | Paul Clayton Garbett (917175516) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | Lawrence Frederick Turner (906359351) has left the board |
| 31/12/2020 | New Board Member William Murray Stoval Iii (927798634) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 21/04/2017 | Adrian Richard Lawrence Turner (917175514) has left the board |
| 21/04/2017 | New Board Member Adrian Richard Lawrence Turner (907041490) Appointed |
| 27/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 11/09/2012 | Lawrence Frederick Turner has left the board |
| 11/09/2012 | New Board Member Lawrence Frederick Turner Appointed |
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