STATIC SYSTEMS GROUP PLC
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 8AN

Company number 01331299
Status Active
Incorporation Date 23 September 1977
Company Type Public Limited Company
Address HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AN
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Adrian Turner on 10 April 2017; Director's details changed for Lawrence Frederick Turner on 10 April 2017; Director's details changed for Mr Philip John Wade on 10 April 2017. The most likely internet sites of STATIC SYSTEMS GROUP PLC are www.staticsystemsgroup.co.uk, and www.static-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Static Systems Group Plc is a Public Limited Company. The company registration number is 01331299. Static Systems Group Plc has been working since 23 September 1977. The present status of the company is Active. The registered address of Static Systems Group Plc is Heath Mill Road Wombourne Wolverhampton Wv5 8an. . GARBETT, Paul Clayton is a Secretary of the company. GARBETT, Paul Clayton is a Director of the company. MARSH, Philip Charles is a Director of the company. TEW, Richard John is a Director of the company. TURNER, Adrian is a Director of the company. TURNER, Anthony Christopher is a Director of the company. TURNER, Lawrence Frederick is a Director of the company. WADE, Philip John is a Director of the company. Secretary CARDEW, Gerard Michael John has been resigned. Secretary OWEN, John has been resigned. Secretary SAXTON, Trevor Alan has been resigned. Secretary TURNER, Jeanette has been resigned. Director CARDEW, Gerard Michael John has been resigned. Director COLMAN, William Timothy has been resigned. Director DETHERIDGE, Leslie Brian has been resigned. Director JONES, Dennis Emlyn has been resigned. Director SAXTON, Trevor Alan has been resigned. Director SQUIRE, Stuart has been resigned. Director TURNER, Jeanette has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
GARBETT, Paul Clayton
Appointed Date: 12 August 2016
Director
GARBETT, Paul Clayton
Appointed Date: 01 July 2010
58 years old
Director
MARSH, Philip Charles
Appointed Date: 01 July 2010
64 years old
Director
TEW, Richard John
Appointed Date: 29 March 2016
55 years old
Director
TURNER, Adrian
Appointed Date: 28 March 2000
68 years old
Director
TURNER, Anthony Christopher
Appointed Date: 01 June 2000
66 years old
Director
TURNER, Lawrence Frederick

97 years old
Director
WADE, Philip John
Appointed Date: 01 June 2000
67 years old

Resigned Directors

Secretary
CARDEW, Gerard Michael John
Resigned: 01 February 2004
Appointed Date: 04 September 2003
Secretary
OWEN, John
Resigned: 12 August 2016
Appointed Date: 01 February 2004
Secretary
SAXTON, Trevor Alan
Resigned: 04 September 2003
Appointed Date: 16 April 2003
Secretary
TURNER, Jeanette
Resigned: 16 April 2003
Director
CARDEW, Gerard Michael John
Resigned: 31 December 2015
Appointed Date: 21 April 1998
68 years old
Director
COLMAN, William Timothy
Resigned: 15 April 2003
88 years old
Director
DETHERIDGE, Leslie Brian
Resigned: 14 December 2004
89 years old
Director
JONES, Dennis Emlyn
Resigned: 31 August 2001
97 years old
Director
SAXTON, Trevor Alan
Resigned: 04 September 2003
Appointed Date: 15 January 2002
66 years old
Director
SQUIRE, Stuart
Resigned: 31 December 2014
Appointed Date: 01 June 2000
70 years old
Director
TURNER, Jeanette
Resigned: 22 April 2006
94 years old

STATIC SYSTEMS GROUP PLC Events

10 Apr 2017
Director's details changed for Adrian Turner on 10 April 2017
10 Apr 2017
Director's details changed for Lawrence Frederick Turner on 10 April 2017
10 Apr 2017
Director's details changed for Mr Philip John Wade on 10 April 2017
10 Apr 2017
Director's details changed for Mr Anthony Christopher Turner on 10 April 2017
10 Apr 2017
Director's details changed for Paul Clayton Garbett on 10 April 2017
...
... and 142 more events
02 Oct 1986
Director resigned
29 Jul 1986
Full accounts made up to 31 December 1985
29 Jul 1986
Return made up to 28/04/86; full list of members
23 Sep 1977
Incorporation
23 Sep 1977
Certificate of incorporation

STATIC SYSTEMS GROUP PLC Charges

15 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 30 May 2002
Persons entitled: Barclays Bank PLC
Description: 2300 sq yds. At plas - LAP plastics LTD. Heath mill road…
31 December 1979
Legal charge
Delivered: 17 January 1980
Status: Satisfied on 30 May 2002
Persons entitled: Barclays Bank PLC
Description: Land having a frontage to heath mill rd. Wombourne…
18 November 1977
Guarantee & debtnture
Delivered: 29 November 1977
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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