STIRLING DYNAMICS LIMITED
Active - Accounts Filed
General Information
NAME
STIRLING DYNAMICS LIMITED
COMPANY NUMBER
02092114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/01/1987
(37 years and 9 months old)
WEBSITE
www.stirling-dynamics.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/1987
14/09/1988
ROBERT STIRLING LIMITED
BRISTOL
BS16 1FJ
Telephone: 01179152500
TPS: Yes
230 Bristol Business Park
Bristol
BS16 1FJ
BS16 1FJ
Telephone: 9152500
Unit 7
Brabazon Office Park
Golf Course Lane
Bristol, Avon
BS34 7PZ
Credit Risk Overview
Want to learn more about STIRLING DYNAMICS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| STIRLING DYNAMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 16/02/2024 | Andrew Louis Pfeil (908065891) has left the board |
Credit Risk Overview
Want to learn more about STIRLING DYNAMICS 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 STIRLING DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRLING DYNAMICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 06/05/1991 - 14/11/2014 (23 years and 6 months) Secretary: 06/05/1991 - 16/02/1999 (7 years and 9 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/05/1991 - 16/02/1999 (7 years and 9 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Termination of appointment of director (TM01) | officers | |
| 30/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/07/2023 | Annual Accounts. (AA) | accounts | |
| 16/05/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Termination of appointment of director (TM01) | officers | |
| 30/05/2022 | Appointment of director (AP01) | officers | |
| 30/05/2022 | Appointment of director (AP01) | officers | |
| 16/05/2022 | Confirmation Statement (CS01) | other | |
| 12/04/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Amended Accounts. (AAMD) | accounts | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 12/05/2021 | Confirmation Statement (CS01) | other | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 05/05/2020 | Termination of appointment of director (TM01) | officers | |
| 17/02/2020 | Appointment of director (AP01) | officers | |
| 02/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/05/2019 | Confirmation Statement (CS01) | other | |
| 29/04/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 08/09/2018 | Termination of appointment of director (TM01) | officers | |
| 07/06/2018 | Confirmation Statement (CS01) | other | |
| 06/06/2018 | Termination of appointment of director (TM01) | officers | |
| 06/06/2018 | Termination of appointment of director (TM01) | officers | |
| 06/06/2018 | Appointment of director (AP01) | officers | |
| 06/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/04/2018 | No description (RESOLUTIONS) | other | |
| 10/04/2018 | Appointment of director (AP01) | officers | |
| 10/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/04/2018 | Termination of appointment of director (TM01) | officers | |
| 10/04/2018 | Termination of appointment of director (TM01) | officers | |
| 10/04/2018 | Termination of appointment of director (TM01) | officers | |
| 10/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 12/02/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 09/02/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 27/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/10/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 25/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2017 | Annual Accounts. (AA) | accounts | |
| 05/05/2017 | Confirmation Statement (CS01) | other | |
| 27/01/2017 | Appointment of director (AP01) | officers | |
| 21/09/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2016 | Termination of appointment of director (TM01) | officers | |
| 08/09/2016 | Appointment of director (AP01) | officers | |
| 13/07/2016 | Appointment of director (AP01) | officers | |
| 01/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/06/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/05/2016 | Annual Accounts. (AA) | accounts | |
| 26/05/2016 | Annual Return (AR01) | returns | |
| 13/04/2016 | Appointment of director (AP01) | officers | |
| 18/11/2015 | Termination of appointment of director (TM01) | officers | |
| 06/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2015 | No description (RESOLUTIONS) | other | |
| 16/10/2015 | No description (RESOLUTIONS) | other | |
| 16/10/2015 | No description (RESOLUTIONS) | other | |
| 08/10/2015 | Change of director’s details (CH01) | officers | |
| 07/09/2015 | Termination of appointment of director (TM01) | officers | |
| 07/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/07/2015 | Appointment of secretary (AP03) | officers | |
| 22/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 22/07/2015 | Termination of appointment of director (TM01) | officers | |
| 22/07/2015 | Termination of appointment of director (TM01) | officers | |
| 28/05/2015 | Annual Return (AR01) | returns | |
| 07/04/2015 | Appointment of director (AP01) | officers | |
| 19/02/2015 | Appointment of director (AP01) | officers | |
| 03/02/2015 | Annual Accounts. (AA) | accounts | |
| 12/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/12/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/12/2014 | No description (RESOLUTIONS) | other | |
| 09/12/2014 | Appointment of director (AP01) | officers | |
| 20/11/2014 | Termination of appointment of director (TM01) | officers | |
| 11/07/2014 | Termination of appointment of director (TM01) | officers | |
| 06/05/2014 | Annual Return (AR01) | returns | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2013 | Appointment of director (AP01) | officers | |
| 17/06/2013 | Appointment of director (AP01) | officers | |
| 17/06/2013 | Appointment of director (AP01) | officers | |
| 07/05/2013 | Annual Return (AR01) | returns | |
| 05/02/2013 | Annual Accounts. (AA) | accounts | |
| 25/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/05/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 03/05/2011 | Annual Return (AR01) | returns | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 29/11/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/09/2010 | Termination of appointment of director (TM01) | officers | |
| 02/06/2010 | Termination of appointment of director (TM01) | officers | |
| 30/04/2010 | Annual Return (AR01) | returns | |
| 08/04/2010 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 29/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/03/2010 | Change of secretary’s details (CH03) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 12/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/02/2010 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Annual Return. (363A) | returns | |
| 06/04/2009 | Annual Accounts. (AA) | accounts | |
| 20/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/11/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 23/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPLEO SAS | N/A | N/A |
| EXPLEO GROUP LTD | N/A | N/A |
| EXPLEO UK LIMITED | In Liquidation | View Report |
| EXPLEO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
| EDISON TECHNICAL RECRUITMENT LIMITED | Company is dissolved | View Report |
| STIRLING DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| SILVER ATENA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 16/02/2024 | Andrew Louis Pfeil (908065891) has left the board |
| 19/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | Daniel Richard Thomas Clark (912000573) has left the board |
| 01/06/2022 | New Board Member Trajan Aeneas Seymour (909889526) Appointed |
| 01/06/2022 | New Board Member Bandula Pathinayake (929639876) Appointed |
| 15/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Michael John Sheehan (910809489) has left the board |
| 19/02/2020 | New Board Member Daniel Richard Thomas Clark (912000573) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Jeffrey Lee Hoyle (910809486) Appointed |
| 08/01/2019 | New Accounts filed |
| 12/09/2018 | Gareth Vaughan (924715204) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Paula Susan Thomas (921012277) has left the board |
| 08/06/2018 | Ian Anthony Walch (919437946) has left the board |
| 08/06/2018 | New Board Member Gareth Vaughan (924715204) Appointed |
| 19/04/2018 | New Board Member Michael John Sheehan (910809489) Appointed |
| 19/04/2018 | Michael John Sheehan (924514332) has left the board |
| 12/04/2018 | Peter John Yendell (918996901) has left the board |
| 12/04/2018 | Mark Andrew Cook (919023116) has left the board |
| 12/04/2018 | Edward Ransome (922027756) has left the board |
| 12/04/2018 | New Board Member Michael John Sheehan (924514332) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Board Member Peter John Yendell (918996901) Appointed |
| 20/12/2016 | Edward Ransome (921373065) has left the board |
| 20/12/2016 | New Board Member Edward Ransome (922027756) Appointed |
| 08/11/2016 | New Accounts filed |
| 12/09/2016 | Christopher Cormack (919358079) has left the board |
| 12/09/2016 | New Board Member Edward Ransome (921373065) Appointed |
| 15/07/2016 | New Board Member Paula Susan Thomas (921012277) Appointed |
| 31/05/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Ian Anthony Walch (919437946) Appointed |
| 20/11/2015 | Anthony Peter Dannatt (916695369) has left the board |
| 09/09/2015 | Stuart John Evans (919960895) has left the board |
| 09/09/2015 | Stuart John Evans (908817897) has left the board |
| 27/07/2015 | New Company Secretary Stuart John Evans (919960895) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
