STS RISK GROUP LIMITED
LONDON STS RISK GROUP PLC SALADIN TECHNICAL SERVICES PLC

Hellopages » City of London » City of London » EC4A 3DW

Company number 03861834
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Antony Francis Crilly on 1 July 2016. The most likely internet sites of STS RISK GROUP LIMITED are www.stsriskgroup.co.uk, and www.sts-risk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sts Risk Group Limited is a Private Limited Company. The company registration number is 03861834. Sts Risk Group Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Sts Risk Group Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . CRILLY, Melanie Claire is a Secretary of the company. CRILLY, Antony Francis is a Director of the company. CRILLY, Melanie Clare is a Director of the company. Secretary WALKER, David John has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director A.A. COMPANY SERVICES LIMITED has been resigned. Director BROOKES, Paul Keith has been resigned. Director HOHLER, Frederick Christopher Gerald has been resigned. Director WALKER, David John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRILLY, Melanie Claire
Appointed Date: 06 October 2009

Director
CRILLY, Antony Francis
Appointed Date: 02 November 1999
68 years old

Director
CRILLY, Melanie Clare
Appointed Date: 06 October 2009
64 years old

Resigned Directors

Secretary
WALKER, David John
Resigned: 06 October 2009
Appointed Date: 02 November 1999

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 19 October 1999

Director
A.A. COMPANY SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 19 October 1999

Director
BROOKES, Paul Keith
Resigned: 06 October 2009
Appointed Date: 02 November 1999
77 years old

Director
HOHLER, Frederick Christopher Gerald
Resigned: 06 October 2009
Appointed Date: 02 November 1999
82 years old

Director
WALKER, David John
Resigned: 06 October 2009
Appointed Date: 02 November 1999
83 years old

Nominee Director
BUYVIEW LTD
Resigned: 02 November 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Antony Francis Crilly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STS RISK GROUP LIMITED Events

11 Nov 2016
Micro company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Director's details changed for Mr Antony Francis Crilly on 1 July 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12,500

...
... and 72 more events
17 Nov 1999
New director appointed
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed;new director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Oct 1999
Incorporation

STS RISK GROUP LIMITED Charges

25 September 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 7 December 2004
Persons entitled: Anthony Francis Crilly
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 7 December 2004
Persons entitled: David John Walker
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 7 December 2004
Persons entitled: Frederick Christopher Gerald Hohler
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 7 December 2004
Persons entitled: Paul Keith Brookes
Description: Fixed and floating charges over the undertaking and all…