STERLING INFOSYSTEMS LTD
SWANSEA APERION SCREENING LIMITED CONTROL RISKS SCREENING LIMITED

Hellopages » Swansea » Swansea » SA1 5ED

Company number 05695108
Status Liquidation
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 8TH FLOOR ALEXANDRA HOUSE, 1 ALEXANDRA ROAD, SWANSEA, SA1 5ED
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 3 June 2016; Liquidators' statement of receipts and payments to 3 June 2015; Declaration of solvency. The most likely internet sites of STERLING INFOSYSTEMS LTD are www.sterlinginfosystems.co.uk, and www.sterling-infosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sterling Infosystems Ltd is a Private Limited Company. The company registration number is 05695108. Sterling Infosystems Ltd has been working since 02 February 2006. The present status of the company is Liquidation. The registered address of Sterling Infosystems Ltd is 8th Floor Alexandra House 1 Alexandra Road Swansea Sa1 5ed. . GREENBLATT, William is a Director of the company. SELDON, Richard is a Director of the company. Secretary DITTERSDORF, Neal has been resigned. Secretary GRIBBON, Angus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Christopher Ransome has been resigned. Director CARPENTER, Gary Boyd has been resigned. Director CASEY, John Michael has been resigned. Director CONYNGHAM, John Stafford has been resigned. Director DITTERSDORF, Neal has been resigned. Director JOHN, Scanlon has been resigned. Director MARTIN, Michael Richard has been resigned. Director REIBEN, Andrew has been resigned. Director SIM, Angus John Frederic has been resigned. Director STANFIELD, Michael has been resigned. The company operates in "Private security activities".


Current Directors

Director
GREENBLATT, William
Appointed Date: 12 August 2010
67 years old

Director
SELDON, Richard
Appointed Date: 12 August 2010
68 years old

Resigned Directors

Secretary
DITTERSDORF, Neal
Resigned: 19 July 2010
Appointed Date: 09 October 2009

Secretary
GRIBBON, Angus
Resigned: 09 October 2009
Appointed Date: 02 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Director
ANDREWS, Christopher Ransome
Resigned: 10 January 2008
Appointed Date: 31 May 2006
64 years old

Director
CARPENTER, Gary Boyd
Resigned: 23 May 2008
Appointed Date: 05 July 2007
67 years old

Director
CASEY, John Michael
Resigned: 15 January 2007
Appointed Date: 31 May 2006
77 years old

Director
CONYNGHAM, John Stafford
Resigned: 15 July 2009
Appointed Date: 02 February 2006
73 years old

Director
DITTERSDORF, Neal
Resigned: 19 July 2010
Appointed Date: 09 October 2009
65 years old

Director
JOHN, Scanlon
Resigned: 19 July 2010
Appointed Date: 01 February 2007
58 years old

Director
MARTIN, Michael Richard
Resigned: 31 May 2006
Appointed Date: 02 February 2006
69 years old

Director
REIBEN, Andrew
Resigned: 08 February 2014
Appointed Date: 12 August 2010
60 years old

Director
SIM, Angus John Frederic
Resigned: 04 July 2007
Appointed Date: 31 May 2006
58 years old

Director
STANFIELD, Michael
Resigned: 19 July 2010
Appointed Date: 01 July 2006
75 years old

STERLING INFOSYSTEMS LTD Events

29 Jul 2016
Liquidators' statement of receipts and payments to 3 June 2016
31 Jul 2015
Liquidators' statement of receipts and payments to 3 June 2015
17 Jun 2014
Declaration of solvency
17 Jun 2014
Appointment of a voluntary liquidator
17 Jun 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up

...
... and 56 more events
08 Jun 2006
New director appointed
08 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
08 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation