Supply Technologies Ltd was registered on 07 November 1985 and are based in London. Supply Technologies Ltd currently employs 21-50 people. Vilsack, Robert David, Gebbie, Stephen, Fisher, Louise, Ramsay, Linda Dawn, Ward, Carol Elizabeth, Whitehouse, Frederick Charles Wilson, Whitehouse, Jean Olive are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEBBIE, Stephen | 31 August 2019 | - | 1 |
FISHER, Louise | 11 March 2011 | 03 October 2017 | 1 |
RAMSAY, Linda Dawn | N/A | 02 August 1996 | 1 |
WARD, Carol Elizabeth | 01 October 1993 | 03 October 2017 | 1 |
WHITEHOUSE, Frederick Charles Wilson | N/A | 03 October 2017 | 1 |
WHITEHOUSE, Jean Olive | 01 October 1993 | 21 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VILSACK, Robert David | 03 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AA - Annual Accounts | 18 November 2019 | |
AP01 - Appointment of director | 25 September 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
CS01 - N/A | 16 September 2019 | |
CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
AA01 - Change of accounting reference date | 20 December 2018 | |
MR04 - N/A | 05 December 2018 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 04 September 2018 | |
MR01 - N/A | 24 July 2018 | |
MR01 - N/A | 02 July 2018 | |
AP04 - Appointment of corporate secretary | 04 April 2018 | |
AD01 - Change of registered office address | 04 April 2018 | |
RESOLUTIONS - N/A | 26 February 2018 | |
CONNOT - N/A | 26 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AP01 - Appointment of director | 19 October 2017 | |
PSC02 - N/A | 10 October 2017 | |
PSC09 - N/A | 10 October 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AP03 - Appointment of secretary | 09 October 2017 | |
TM02 - Termination of appointment of secretary | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 07 November 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 05 September 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 28 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
363a - Annual Return | 08 September 2006 | |
287 - Change in situation or address of Registered Office | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
AA - Annual Accounts | 08 December 2005 | |
363a - Annual Return | 21 October 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 19 November 2004 | |
AA - Annual Accounts | 05 December 2003 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 20 September 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 10 September 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 17 September 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
363s - Annual Return | 16 September 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 07 September 1995 | |
AA - Annual Accounts | 18 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 24 May 1994 | |
RESOLUTIONS - N/A | 15 March 1994 | |
MEM/ARTS - N/A | 15 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
288 - N/A | 07 October 1993 | |
288 - N/A | 07 October 1993 | |
395 - Particulars of a mortgage or charge | 29 September 1993 | |
363s - Annual Return | 13 September 1993 | |
AA - Annual Accounts | 06 June 1993 | |
363s - Annual Return | 24 September 1992 | |
AA - Annual Accounts | 14 May 1992 | |
288 - N/A | 02 April 1992 | |
363b - Annual Return | 16 October 1991 | |
AA - Annual Accounts | 07 September 1991 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 13 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1990 | |
287 - Change in situation or address of Registered Office | 13 March 1990 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
288 - N/A | 26 July 1989 | |
AA - Annual Accounts | 17 November 1988 | |
363 - Annual Return | 17 November 1988 | |
395 - Particulars of a mortgage or charge | 21 October 1988 | |
363 - Annual Return | 06 July 1988 | |
AA - Annual Accounts | 01 July 1988 | |
AC42 - N/A | 27 May 1988 | |
PUC 2 - N/A | 03 May 1988 | |
RESOLUTIONS - N/A | 30 November 1987 | |
123 - Notice of increase in nominal capital | 30 November 1987 | |
CERTNM - Change of name certificate | 19 November 1987 | |
288 - N/A | 10 November 1987 | |
288 - N/A | 04 November 1987 | |
395 - Particulars of a mortgage or charge | 20 November 1986 | |
CERTNM - Change of name certificate | 16 January 1986 | |
NEWINC - New incorporation documents | 07 November 1985 | |
MISC - Miscellaneous document | 07 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2018 | Outstanding |
N/A |
A registered charge | 25 June 2018 | Outstanding |
N/A |
Debenture | 23 September 1993 | Fully Satisfied |
N/A |
Single debenture | 17 October 1988 | Fully Satisfied |
N/A |
Debenture | 18 November 1986 | Fully Satisfied |
N/A |