STAG TECHNOLOGY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 01318516
Status Active
Incorporation Date 23 June 1977
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STAG TECHNOLOGY LIMITED are www.stagtechnology.co.uk, and www.stag-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Stag Technology Limited is a Private Limited Company. The company registration number is 01318516. Stag Technology Limited has been working since 23 June 1977. The present status of the company is Active. The registered address of Stag Technology Limited is 21 St Thomas Street Bristol Bs1 6js. . FITZGERALD, Elaine is a Secretary of the company. LESLIE, Ian Campbell is a Director of the company. Secretary MOHAN, Margaret Catherine has been resigned. Director FITZGERALD, Elaine has been resigned. Director MOHAN, Margaret Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FITZGERALD, Elaine
Appointed Date: 01 April 1996
Director
LESLIE, Ian Campbell

86 years old

Resigned Directors

Secretary
MOHAN, Margaret Catherine
Resigned: 30 March 1996
Director
FITZGERALD, Elaine
Resigned: 01 April 1996
Appointed Date: 01 April 1996
65 years old
Director
MOHAN, Margaret Catherine
Resigned: 30 March 1996
81 years old

Persons With Significant Control

Mr Ian Campbell Leslie
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

STAG TECHNOLOGY LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100,100
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
25 Feb 1987
Declaration of satisfaction of mortgage/charge
25 Feb 1987
Declaration of satisfaction of mortgage/charge
03 Jan 1987
Full accounts made up to 31 December 1985
03 Jan 1987
Return made up to 30/12/86; full list of members
23 Jun 1977
Incorporation

STAG TECHNOLOGY LIMITED Charges

17 June 1998
Standard security which was presented for registration in scotland on 22ND june 1998
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The office building k/a and forming nine albyn place…
11 November 1988
Standard security which was presented for registration in scotland on 11/11/88.
Delivered: 24 November 1988
Status: Satisfied on 23 March 2006
Persons entitled: Lloyds Bank PLC
Description: The subjects k/a and forming 43 northumberland street…
18 August 1988
Registered pursuant to an order of court dated 6/3/89. mortgage
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. 30, church road, teddington middlesex TW11 8PB…
8 July 1982
Standard security.
Delivered: 23 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 24 and 26 great king street edinburgh.
18 June 1982
Debenture
Delivered: 28 June 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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