S & T SYSTEMS LTD
WREXHAM IR ELECTRICAL LIMITED

Hellopages » Wrexham » Wrexham » LL13 7YT
Company number 05385192
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address UHY HACKER YOUNG, PEMBROKE HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of S & T SYSTEMS LTD are www.stsystems.co.uk, and www.s-t-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S T Systems Ltd is a Private Limited Company. The company registration number is 05385192. S T Systems Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of S T Systems Ltd is Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . THELWELL, Simon Nicholas is a Secretary of the company. JONES, Tudor Gwyn is a Director of the company. THELWELL, Simon Nicholas is a Director of the company. Secretary JONES, Theresa has been resigned. Director JONES, Theresa has been resigned. Director THELWELL, Sara Mary has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
THELWELL, Simon Nicholas
Appointed Date: 08 March 2005
Director
JONES, Tudor Gwyn
Appointed Date: 08 March 2005
57 years old
Director
THELWELL, Simon Nicholas
Appointed Date: 08 March 2005
57 years old

Resigned Directors

Secretary
JONES, Theresa
Resigned: 04 April 2007
Appointed Date: 08 March 2005
Director
JONES, Theresa
Resigned: 04 April 2007
Appointed Date: 08 March 2005
55 years old
Director
THELWELL, Sara Mary
Resigned: 04 April 2007
Appointed Date: 08 March 2005
55 years old

Persons With Significant Control

Mr Simon Nicholas Thelwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tudor Gwyn Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & T SYSTEMS LTD Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
27 Nov 2015
Secretary's details changed for Mr Simon Nicholas Thelwell on 27 November 2015
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
24 May 2007
Registered office changed on 24/05/07 from: mayfield woodlands road mold flintshire CH7 1UW
26 Mar 2007
Return made up to 08/03/07; full list of members
29 Sep 2006
Accounts for a dormant company made up to 31 March 2006
21 Mar 2006
Return made up to 08/03/06; full list of members
08 Mar 2005
Incorporation

S & T SYSTEMS LTD Charges

28 March 2013
Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as unit 6 cambrian industrial park…
13 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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