Having been setup in 1994, S T Control Services Ltd has its registered office in West Byfleet, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. S T Control Services Ltd has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREWSTER, Robert Roy | 02 April 2001 | - | 1 |
SLY, Victor Ronald | 26 July 1994 | 22 June 2000 | 1 |
TRICE, Raymond Francis | 26 July 1994 | 14 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROYDON, Sarah | 25 June 2014 | - | 1 |
TRICE, Janette Bridget | 22 June 2000 | 25 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 31 July 2019 | |
SH01 - Return of Allotment of shares | 21 June 2019 | |
AA - Annual Accounts | 17 May 2019 | |
AD01 - Change of registered office address | 31 August 2018 | |
MR01 - N/A | 22 August 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 11 May 2018 | |
SH01 - Return of Allotment of shares | 05 March 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 19 May 2017 | |
AA - Annual Accounts | 24 September 2016 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AR01 - Annual Return | 13 October 2014 | |
RESOLUTIONS - N/A | 08 August 2014 | |
SH06 - Notice of cancellation of shares | 08 August 2014 | |
SH03 - Return of purchase of own shares | 08 August 2014 | |
TM02 - Termination of appointment of secretary | 31 July 2014 | |
AP03 - Appointment of secretary | 31 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AA - Annual Accounts | 02 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 11 May 2010 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 15 July 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 01 August 2008 | |
363a - Annual Return | 01 August 2007 | |
AA - Annual Accounts | 02 June 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363a - Annual Return | 03 August 2006 | |
363a - Annual Return | 05 August 2005 | |
353 - Register of members | 05 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2005 | |
AA - Annual Accounts | 20 July 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 13 August 2004 | |
AAMD - Amended Accounts | 23 January 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 05 August 2002 | |
395 - Particulars of a mortgage or charge | 02 October 2001 | |
363s - Annual Return | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
AA - Annual Accounts | 27 June 2001 | |
RESOLUTIONS - N/A | 02 April 2001 | |
363s - Annual Return | 02 August 2000 | |
288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 02 July 1999 | |
363s - Annual Return | 11 August 1998 | |
AA - Annual Accounts | 29 June 1998 | |
287 - Change in situation or address of Registered Office | 17 April 1998 | |
AUD - Auditor's letter of resignation | 02 December 1997 | |
363s - Annual Return | 24 July 1997 | |
AA - Annual Accounts | 24 July 1997 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 17 May 1996 | |
363s - Annual Return | 23 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 August 1994 | |
288 - N/A | 01 August 1994 | |
NEWINC - New incorporation documents | 26 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 August 2018 | Outstanding |
N/A |
Debenture | 26 September 2001 | Outstanding |
N/A |