About

Registered Number: 06795281
Date of Incorporation: 20/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 29 Wellington Business Park, Crowthorne, Berkshire, RG45 6LS,

 

Stat Systems Ltd was registered on 20 January 2009 and are based in Crowthorne in Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Stat Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NURMOHAMED, Mohamed 04 December 2019 - 1
COCK, Michael Warwick 01 June 2016 09 October 2017 1
COOMBES, Phillip John 09 October 2017 13 July 2020 1
HUNT, Ian Joseph 01 June 2016 09 October 2017 1
NORMAN, Geoffrey George 20 January 2009 01 June 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
AA - Annual Accounts 26 February 2020
AP01 - Appointment of director 13 February 2020
CS01 - N/A 10 December 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 13 December 2017
TM01 - Termination of appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
AP01 - Appointment of director 15 November 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 16 December 2016
AA01 - Change of accounting reference date 06 June 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AP01 - Appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 08 February 2010
AD01 - Change of registered office address 21 January 2010
225 - Change of Accounting Reference Date 08 April 2009
NEWINC - New incorporation documents 20 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.