STATIC SYSTEMS HOLDINGS LIMITED
WOMBOURNE

Hellopages » Staffordshire » South Staffordshire » WV5 8AN

Company number 08198188
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 300,095 . The most likely internet sites of STATIC SYSTEMS HOLDINGS LIMITED are www.staticsystemsholdings.co.uk, and www.static-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Static Systems Holdings Limited is a Private Limited Company. The company registration number is 08198188. Static Systems Holdings Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Static Systems Holdings Limited is Heath Mill Road Wombourne Wolverhampton Wv5 8an. . GARBETT, Paul Clayton is a Director of the company. JEFFERY, Susan Kathryn is a Director of the company. TURNER, Adrian Richard Lawrence is a Director of the company. TURNER, Anthony Christopher is a Director of the company. TURNER, Lawrence Frederick is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
GARBETT, Paul Clayton
Appointed Date: 31 August 2012
58 years old
Director
JEFFERY, Susan Kathryn
Appointed Date: 31 August 2012
60 years old
Director
TURNER, Adrian Richard Lawrence
Appointed Date: 31 August 2012
68 years old
Director
TURNER, Anthony Christopher
Appointed Date: 31 August 2012
66 years old
Director
TURNER, Lawrence Frederick
Appointed Date: 31 August 2012
96 years old

Persons With Significant Control

Lawrence Frederick Turner
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STATIC SYSTEMS HOLDINGS LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 300,095
01 Jul 2015
Group of companies' accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300,095
...
... and 4 more events
01 May 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
10 Jan 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2013
Statement of capital following an allotment of shares on 27 September 2012
  • GBP 300,095
12 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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