S T M SYSTEMS LIMITED

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Company number SC171399
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 3 DURHAM ROAD SOUTH, EDINBURGH, EH15 3PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Alistair Roy Mcdonald as a secretary on 31 December 2015. The most likely internet sites of S T M SYSTEMS LIMITED are www.stmsystems.co.uk, and www.s-t-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Slateford Rail Station is 5 miles; to Prestonpans Rail Station is 5.6 miles; to Kinghorn Rail Station is 9.1 miles; to Burntisland Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S T M Systems Limited is a Private Limited Company. The company registration number is SC171399. S T M Systems Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of S T M Systems Limited is 3 Durham Road South Edinburgh Eh15 3pd. . MCELROY, Stephen Thomas is a Director of the company. Secretary DOUGLAS, Nina Kathleen has been resigned. Secretary MCDONALD, Alistair Roy has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCELROY, Stephen Thomas
Appointed Date: 16 January 1997
71 years old

Resigned Directors

Secretary
DOUGLAS, Nina Kathleen
Resigned: 28 February 1998
Appointed Date: 16 January 1997

Secretary
MCDONALD, Alistair Roy
Resigned: 31 December 2015
Appointed Date: 28 February 1998

Nominee Secretary
REID, Brian
Resigned: 16 January 1997
Appointed Date: 16 January 1997

Nominee Director
MABBOTT, Stephen
Resigned: 16 January 1997
Appointed Date: 16 January 1997
75 years old

Persons With Significant Control

Mr Stephen Thomas Mcelroy
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

S T M SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Termination of appointment of Alistair Roy Mcdonald as a secretary on 31 December 2015
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000

30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 43 more events
17 Feb 1997
New director appointed
17 Feb 1997
Ad 16/01/97--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1997
Secretary resigned
19 Jan 1997
Director resigned
16 Jan 1997
Incorporation