Company number 02214034
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address GEAR HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Memorandum and Articles of Association; Statement of company's objects; Registration of a charge with Charles court order to extend. Charge code 022140340002, created on 31 March 2016. The most likely internet sites of S.T.C.S. LTD are www.stcs.co.uk, and www.s-t-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. S T C S Ltd is a Private Limited Company.
The company registration number is 02214034. S T C S Ltd has been working since 26 January 1988.
The present status of the company is Active. The registered address of S T C S Ltd is Gear House Saltmeadows Road Gateshead Tyne Wear Ne8 3ah. . WISEMAN, John Arthur is a Secretary of the company. CLIFFORD, John is a Director of the company. WISEMAN, John Arthur is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr John Arthur Wiseman
Notified on: 8 October 2016
74 years old
Nature of control: Has significant influence or control
Mr Fraser Macindoe
Notified on: 8 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.T.C.S. LTD Events
07 Apr 2017
Memorandum and Articles of Association
07 Apr 2017
Statement of company's objects
03 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 022140340002, created on 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 73 more events
29 Mar 1988
Secretary resigned;new secretary appointed
29 Mar 1988
Registered office changed on 29/03/88 from: 2 baches st london N1 6UB
29 Mar 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Mar 1988
Company name changed shiftable LIMITED\certificate issued on 22/03/88