Company number 07616264
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES08 ‐
Resolution of authority to purchase own shares out of capital
RES01 ‐
Resolution of alteration of Articles of Association
; Memorandum and Articles of Association; Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017. The most likely internet sites of STI ENTERPRISES LIMITED are www.stienterprises.co.uk, and www.sti-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Sti Enterprises Limited is a Private Limited Company.
The company registration number is 07616264. Sti Enterprises Limited has been working since 27 April 2011.
The present status of the company is Active. The registered address of Sti Enterprises Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BEST, Anthony John is a Director of the company. BEST, Simon Andre is a Director of the company. DAVEY, Nicholas John is a Director of the company. LYON, Christopher William is a Director of the company. PETRIE, Craig Stuart is a Director of the company. Director CROSSLEY, Keith James has been resigned. The company operates in "Defence activities".
Current Directors
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 27 April 2011
Resigned Directors
STI ENTERPRISES LIMITED Events
10 Apr 2017
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES01 ‐
Resolution of alteration of Articles of Association
07 Apr 2017
Memorandum and Articles of Association
30 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
16 Feb 2017
Memorandum and Articles of Association
22 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
...
... and 23 more events
25 Jan 2012
Appointment of Nicholas John Davey as a director
25 Aug 2011
Commence business and borrow
25 Aug 2011
Trading certificate for a public company
25 Jun 2011
Particulars of a mortgage or charge / charge no: 1
27 Apr 2011
Incorporation
12 November 2013
Charge code 0761 6264 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0761 6264 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied
on 4 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…