STL TECHNOLOGIES LIMITED
LONDON THE TECHNOLOGIES GROUP LIMITED STL TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 00832098
Status Active
Incorporation Date 22 December 1964
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017. The most likely internet sites of STL TECHNOLOGIES LIMITED are www.stltechnologies.co.uk, and www.stl-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stl Technologies Limited is a Private Limited Company. The company registration number is 00832098. Stl Technologies Limited has been working since 22 December 1964. The present status of the company is Active. The registered address of Stl Technologies Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MASSEY, Sean Alfred is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DUNN, Jonathan Ashford Frank has been resigned. Secretary FROST, Rosemary Marguerite has been resigned. Secretary GARNHAM, James Harvey has been resigned. Secretary STEEL, Robert Cyril has been resigned. Director BURGE, Alan has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DAINES, Michael Edward has been resigned. Director DUNN, Jonathan Ashford Frank has been resigned. Director FROST, Geoffrey Leigh has been resigned. Director FROST, Gillian Anne has been resigned. Director FROST, Matthew Oliver has been resigned. Director FROST, Rosemary Marguerite has been resigned. Director GARNHAM, James Harvey has been resigned. Director GARNHAM, James Harvey has been resigned. Director LAWRENCE, John Arnold Henry Middleton has been resigned. Director MCBRINN, William Stephen has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SMART, David Ian has been resigned. Director SMITH, Michael Peter has been resigned. Director STEEL, Robert Cyril has been resigned. Director TRACEY, William Leigh has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 22 March 2013
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MASSEY, Sean Alfred
Appointed Date: 22 March 2013
55 years old
Director
MAYNARD, Stefan John
Appointed Date: 20 December 2013
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 22 March 2013

Resigned Directors

Secretary
DUNN, Jonathan Ashford Frank
Resigned: 31 December 2004
Appointed Date: 08 May 2000
Secretary
FROST, Rosemary Marguerite
Resigned: 04 January 1995
Secretary
GARNHAM, James Harvey
Resigned: 22 March 2013
Appointed Date: 07 January 2005
Secretary
STEEL, Robert Cyril
Resigned: 08 March 2000
Appointed Date: 14 July 1995
Director
BURGE, Alan
Resigned: 19 November 2013
Appointed Date: 22 March 2013
68 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 20 December 2013
50 years old
Director
DAINES, Michael Edward
Resigned: 04 March 2010
Appointed Date: 01 August 2001
74 years old
Director
DUNN, Jonathan Ashford Frank
Resigned: 31 December 2004
Appointed Date: 01 November 1999
63 years old
Director
FROST, Geoffrey Leigh
Resigned: 22 March 2013
89 years old
Director
FROST, Gillian Anne
Resigned: 26 July 2000
88 years old
Director
FROST, Matthew Oliver
Resigned: 24 August 2006
Appointed Date: 26 July 2000
48 years old
Director
FROST, Rosemary Marguerite
Resigned: 04 January 1995
109 years old
Director
GARNHAM, James Harvey
Resigned: 22 March 2013
Appointed Date: 22 January 2003
64 years old
Director
GARNHAM, James Harvey
Resigned: 19 April 2000
Appointed Date: 09 March 2000
64 years old
Director
LAWRENCE, John Arnold Henry Middleton
Resigned: 01 June 2012
Appointed Date: 21 September 2009
66 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 22 March 2013
61 years old
Director
SMART, David Ian
Resigned: 30 June 2008
Appointed Date: 01 September 2000
62 years old
Director
SMITH, Michael Peter
Resigned: 31 July 2004
Appointed Date: 09 March 2000
65 years old
Director
STEEL, Robert Cyril
Resigned: 08 March 2000
77 years old
Director
TRACEY, William Leigh
Resigned: 20 December 2007
Appointed Date: 01 August 2001
72 years old

Persons With Significant Control

Capita Secure Information Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STL TECHNOLOGIES LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 135 more events
06 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1987
Full accounts made up to 31 March 1987
20 Aug 1987
Return made up to 17/07/87; full list of members
13 Aug 1986
Full accounts made up to 31 March 1986
13 Aug 1986
Return made up to 07/08/86; full list of members

STL TECHNOLOGIES LIMITED Charges

24 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H land at eastern way bury st edmunds suffolk t/n SK4239.
8 August 1996
Deed of charge over credit balances
Delivered: 20 August 1996
Status: Satisfied on 4 October 1996
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
26 October 1995
Debenture
Delivered: 3 November 1995
Status: Satisfied on 4 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1981
Legal charge
Delivered: 22 January 1981
Status: Satisfied on 4 October 1996
Persons entitled: Barclays Bank LTD
Description: F/Hold land on industrial estate, field road, mildenhall…

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