STANDEX SYSTEMS LIMITED
NORTHAMPTON

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Company number 02588465
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 39 QUARRY PARK CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6QB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of STANDEX SYSTEMS LIMITED are www.standexsystems.co.uk, and www.standex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Standex Systems Limited is a Private Limited Company. The company registration number is 02588465. Standex Systems Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Standex Systems Limited is 39 Quarry Park Close Moulton Park Industrial Estate Northampton Northamptonshire Nn3 6qb. . THEISSEN, Oliver Thomas is a Director of the company. Secretary BAASTRUP, Anders has been resigned. Secretary IVERSEN, Carsten Myrthue has been resigned. Secretary WOODWARD, Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary CONNECTAS CONSULTING LIMITED has been resigned. Director BAASTRUP, Anders has been resigned. Director BAASTRUP, Mogens has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
THEISSEN, Oliver Thomas
Appointed Date: 01 December 2008
62 years old

Resigned Directors

Secretary
BAASTRUP, Anders
Resigned: 01 April 1992
Appointed Date: 05 March 1991
Secretary
IVERSEN, Carsten Myrthue
Resigned: 17 April 2001
Appointed Date: 01 April 1992
Secretary
WOODWARD, Maria
Resigned: 09 April 2010
Appointed Date: 27 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991
Secretary
CONNECTAS CONSULTING LIMITED
Resigned: 27 November 2001
Appointed Date: 17 April 2001
Director
BAASTRUP, Anders
Resigned: 01 December 2010
Appointed Date: 05 March 1991
60 years old
Director
BAASTRUP, Mogens
Resigned: 01 December 2008
Appointed Date: 05 March 1991
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Standard Systeme Gmbh
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STANDEX SYSTEMS LIMITED Events

03 Apr 2017
Accounts for a small company made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Apr 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
28 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 74 more events
28 Mar 1991
Director resigned;new director appointed
28 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1991
Registered office changed on 28/03/91 from: 110 whitchurch road cardiff CF4 3LY
05 Mar 1991
Incorporation
05 Mar 1991
Incorporation

STANDEX SYSTEMS LIMITED Charges

22 January 1993
Rent deposit deed
Delivered: 23 January 1993
Status: Satisfied on 27 August 2010
Persons entitled: Tarmac Metropolitan Limited
Description: The aggregate of :- 1) three months rent from time to time…

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