SYSTEM TEST SPECIALISTS LIMITED
BOREHAMWOOD BEXUVOS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04124684
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of SYSTEM TEST SPECIALISTS LIMITED are www.systemtestspecialists.co.uk, and www.system-test-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. System Test Specialists Limited is a Private Limited Company. The company registration number is 04124684. System Test Specialists Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of System Test Specialists Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. WOOD, Sonya Ann is a Director of the company. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 13 December 2000
Director
WOOD, Sonya Ann
Appointed Date: 05 January 2001
53 years old

Resigned Directors

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 13 December 2000

Persons With Significant Control

Ms Sonya Ann Wood
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wood
Notified on: 6 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM TEST SPECIALISTS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
08 Jul 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 40 more events
18 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/01/01
13 Dec 2000
Incorporation

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