STATIC SYSTEMS INTERNATIONAL LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 8AN

Company number 01147373
Status Active
Incorporation Date 23 November 1973
Company Type Private Limited Company
Address HEATH MILL RD, WOMBOURNE, WOLVERHAMPTON, WV5 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of John Owen as a secretary on 12 August 2016; Audited abridged accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of STATIC SYSTEMS INTERNATIONAL LIMITED are www.staticsystemsinternational.co.uk, and www.static-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Static Systems International Limited is a Private Limited Company. The company registration number is 01147373. Static Systems International Limited has been working since 23 November 1973. The present status of the company is Active. The registered address of Static Systems International Limited is Heath Mill Rd Wombourne Wolverhampton Wv5 8an. . TURNER, Lawrence Frederick is a Director of the company. Secretary DETHERIDGE, Leslie Brian has been resigned. Secretary OWEN, John has been resigned. Director DETHERIDGE, Leslie Brian has been resigned. Director TURNER, Jeanette has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TURNER, Lawrence Frederick

96 years old

Resigned Directors

Secretary
DETHERIDGE, Leslie Brian
Resigned: 14 June 2005
Secretary
OWEN, John
Resigned: 12 August 2016
Appointed Date: 14 June 2005
Director
DETHERIDGE, Leslie Brian
Resigned: 14 June 2005
89 years old
Director
TURNER, Jeanette
Resigned: 22 April 2006
94 years old

STATIC SYSTEMS INTERNATIONAL LIMITED Events

08 Mar 2017
Termination of appointment of John Owen as a secretary on 12 August 2016
01 Jul 2016
Audited abridged accounts made up to 31 December 2015
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 64 more events
27 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1987
Return made up to 13/04/87; full list of members
11 May 1987
Accounts for a small company made up to 31 December 1986
29 Jul 1986
Accounts for a small company made up to 31 December 1985
29 Jul 1986
Return made up to 03/04/86; full list of members

STATIC SYSTEMS INTERNATIONAL LIMITED Charges

18 November 1977
Further guarantee & debenture
Delivered: 29 November 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking & assets charged by the…
18 February 1976
Guarantee & debenture
Delivered: 27 February 1976
Status: Satisfied on 25 April 1992
Persons entitled: Barclays Bank LTD
Description: By way of 1ST fixed charge and floating charge (for further…

Similar Companies

STATIC SYSTEMS GROUP PLC STATIC SYSTEMS HOLDINGS LIMITED STATIC VOID LTD STATIC WORLD SEARCH LTD STATI-CAL LTD STATICBYTE LIMITED STATICE LIMITED