Company number 06837553
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 3 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of S & T INTEGRATED SECURITY LIMITED are www.stintegratedsecurity.co.uk, and www.s-t-integrated-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. S T Integrated Security Limited is a Private Limited Company.
The company registration number is 06837553. S T Integrated Security Limited has been working since 05 March 2009.
The present status of the company is Active. The registered address of S T Integrated Security Limited is 3 Boldmere Road Sutton Coldfield West Midlands B73 5uy. . BASTON, Shaun Frederick is a Director of the company. MOORE, Terence John is a Director of the company. Secretary C H BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
C H BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 05 March 2009
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 06 April 2011
Persons With Significant Control
Mr Shaun Frederick Baston
Notified on: 5 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John Moore
Notified on: 5 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & T INTEGRATED SECURITY LIMITED Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 13 more events
31 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
08 Nov 2010
Total exemption small company accounts made up to 30 April 2010
11 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
25 Mar 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
05 Mar 2009
Incorporation