S-TECH SYSTEMS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2AJ

Company number 07120774
Status Active
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address MAULAK CHAMBERS, THE CENTRE, HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alan Burcham on 25 February 2016. The most likely internet sites of S-TECH SYSTEMS LIMITED are www.stechsystems.co.uk, and www.s-tech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. S Tech Systems Limited is a Private Limited Company. The company registration number is 07120774. S Tech Systems Limited has been working since 09 January 2010. The present status of the company is Active. The registered address of S Tech Systems Limited is Maulak Chambers The Centre High Street Halstead Essex Co9 2aj. . BATE, John Oakden is a Director of the company. BURCHAM, Alan is a Director of the company. Director JONES, Christopher Allen has been resigned. Director JONES, Christopher Allen has been resigned. The company operates in "Private security activities".


Current Directors

Director
BATE, John Oakden
Appointed Date: 09 January 2010
72 years old

Director
BURCHAM, Alan
Appointed Date: 09 January 2010
58 years old

Resigned Directors

Director
JONES, Christopher Allen
Resigned: 30 August 2012
Appointed Date: 17 June 2010
60 years old

Director
JONES, Christopher Allen
Resigned: 22 February 2010
Appointed Date: 09 January 2010
60 years old

Persons With Significant Control

Mr Alan Burcham
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Oakden Bate
Notified on: 9 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S-TECH SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Director's details changed for Mr Alan Burcham on 25 February 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
16 Feb 2011
Annual return made up to 9 January 2011 with full list of shareholders
16 Feb 2011
Director's details changed for Alan Burcham on 9 January 2011
29 Sep 2010
Appointment of Christopher Allen Jones as a director
10 Mar 2010
Termination of appointment of Christopher Jones as a director
09 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted