STS DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
STS DEFENCE LIMITED
COMPANY NUMBER
03193298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/05/1996
(28 years and 6 months old)
WEBSITE
sts-defence.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2001
30/08/2001
STS BASYS LIMITED
View all previous names
GOSPORT
PO12 1AF
Telephone: 04239258422
TPS: No
12-20 Sharlands Road
Fareham
Hampshire
PO14 1RD
426 G Mill
Dean Clough Mills
Halifax
West Yorkshire
HX3 5AX
Telephone: 373700
Mumby Road
GOSPORT
PO12 1AF
Telephone: 92584222
Unit 7
Blackfriars Court
Excalibur Road
Great Yarmouth, Norfolk
NR31 7RQ
Telephone: 751857
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 |
|---|---|---|
| KEY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| STS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| S R ANTENNA SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/06/2024 | Jonathan James Bowley (908813282) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STS DEFENCE 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 STS DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STS DEFENCE 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 |
|---|---|---|---|---|
|
23/01/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/05/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/1996 - Present (28 years and 6 months) 01/05/1996 - Present (28 years and 6 months) 01/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PRIMETAKE LIMITED | Active - Accounts Filed | View Report |
| STS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| S R ANTENNA SYSTEMS LIMITED | Non-Trading | View Report |
| STS INTELLIMON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/06/2024 | Jonathan James Bowley (908813282) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary David Carty (932325034) Appointed |
| 23/05/2024 | New Board Member Ben Stancliffe (932324994) Appointed |
| 31/01/2024 | New Board Member Alexander Hagemann (931867496) Appointed |
| 31/01/2024 | Kevin Hilton (916456646) has left the board |
| 31/01/2024 | Kevin Hilton (905823996) has left the board |
| 31/01/2024 | Trevor Middleton (922148637) has left the board |
| 31/01/2024 | New Board Member Sarah Clough (930596111) Appointed |
| 29/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Jonathan James Bowley (908813282) Appointed |
| 01/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Richard Papanicolaou (910445571) has left the board |
| 16/05/2017 | New Company Secretary Trevor Middleton (922148637) Appointed |
| 16/05/2017 | Trevor Middleton (904301567) has left the board |
| 05/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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