About

Registered Number: 01955510
Date of Incorporation: 07/11/1985 (34 years ago)
Company Status: Active
Registered Address: Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB,

 

Supply Technologies Ltd was established in 1985, it's status at Companies House is "Active". This company has 12 directors listed as Vilsack, Robert David, Chrzanowski, John Anthony, Fogarty, Patrick William, Gebbie, Stephen, Billings, David Michael, Fisher, Louise, Ramsay, Linda Dawn, Ward, Carol Elizabeth, Ward, Stephen Paul, Whitehouse, Frederick Charles Wilson, Whitehouse, Jean Olive, Whitehouse, Stuart Eric James in the Companies House registry. This organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRZANOWSKI, John Anthony 03 October 2017 - 1
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

Filing History

Document Type Date
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
TM01 - Termination of appointment of director 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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.