STATIC SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STATIC SYSTEMS GROUP LIMITED
COMPANY NUMBER
01331299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
23/09/1977
(47 years and 2 months old)
WEBSITE
www.staticsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/1977
12/05/2021
STATIC SYSTEMS GROUP PLC
WOLVERHAMPTON
WV5 8AN
Telephone: 01902895551
TPS: No
Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8AN
Telephone: 895551
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 |
|---|---|
| 25/11/2024 | 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATIC SYSTEMS GROUP 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 |
|
27/07/2021 - Present (3 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/04/1989 - 05/04/1989 (0 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/1991 - 15/04/2003 (11 years and 10 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/05/1991 - Present (33 years and 6 months) Born in Jan 1929 |
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 |
|---|---|
| 25/11/2024 | 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 |
| 11/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Rebecca Carter (929450878) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 11/11/2022 | Paul Clayton Garbett (921217777) has left the board |
| 11/11/2022 | Paul Clayton Garbett (907827749) has left the board |
| 21/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member William Murray Stoval Iii (927798634) Appointed |
| 31/12/2020 | New Board Member Willam Murray Stoval Iii (927799233) Appointed |
| 22/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/07/2018 | Philip John Wade (907108586) has left the board |
| 04/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 17/08/2016 | John Owen (909586609) has left the board |
| 17/08/2016 | New Company Secretary Paul Clayton Garbett (921217777) Appointed |
| 05/07/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Board Member Richard John Tew (920743138) Appointed |
| 08/01/2016 | Gerard Michael John Cardew (905852860) has left the board |
| 08/01/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 08/01/2015 | Stuart Squire (907108584) has left the board |
| 08/07/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
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