SPECIALISED TECHNOLOGIES EUROPE LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3RA

Company number 07825348
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 279 LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3RA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of SPECIALISED TECHNOLOGIES EUROPE LTD are www.specialisedtechnologieseurope.co.uk, and www.specialised-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 2.9 miles; to Bristol Parkway Rail Station is 2.9 miles; to Keynsham Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Technologies Europe Ltd is a Private Limited Company. The company registration number is 07825348. Specialised Technologies Europe Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Specialised Technologies Europe Ltd is 279 Lodge Causeway Fishponds Bristol Bs16 3ra. . DEW, Michael Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. Director PIGGOTT, Graham Anthony Leonard has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DEW, Michael Stephen
Appointed Date: 27 October 2011
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 October 2011
Appointed Date: 27 October 2011
94 years old
Director
PIGGOTT, Graham Anthony Leonard
Resigned: 22 April 2015
Appointed Date: 27 October 2011
83 years old

Persons With Significant Control

Mr Michael Stephen Dew
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPECIALISED TECHNOLOGIES EUROPE LTD Events

20 Oct 2016
Confirmation statement made on 6 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Termination of appointment of Graham Anthony Leonard Piggott as a director on 22 April 2015
...
... and 5 more events
06 Feb 2012
Appointment of Mr Graham Anthony Leonard Piggott as a director
06 Feb 2012
Appointment of Mr Michael Stephen Dew as a director
06 Feb 2012
Current accounting period extended from 31 October 2012 to 30 November 2012
31 Oct 2011
Termination of appointment of Barbara Kahan as a director
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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