Established in 1993, Static Control Components (Europe) Ltd has its registered office in Didcot in Oxfordshire, it has a status of "Active". There are 10 directors listed as Barrett, Simon Anthony, Lalley, Ken, Mao, Xiaoling, Coggins, Rhonda, London, William, Swartz, Edwin Howard, Swartz, Michael Lawrence, Swartz, William Kevin, Swartz, William Kevin, Weedon, Stephen William for the business in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LALLEY, Ken | 02 April 2020 | - | 1 |
| MAO, Xiaoling | 02 April 2020 | - | 1 |
| COGGINS, Rhonda | 12 December 1996 | 15 March 2007 | 1 |
| LONDON, William | 12 December 1996 | 02 April 2020 | 1 |
| SWARTZ, Edwin Howard | 30 September 1993 | 12 December 1996 | 1 |
| SWARTZ, Michael Lawrence | 04 February 2013 | 31 August 2018 | 1 |
| SWARTZ, William Kevin | 04 February 2013 | 31 August 2018 | 1 |
| SWARTZ, William Kevin | 30 September 1993 | 12 December 1996 | 1 |
| WEEDON, Stephen William | 30 September 1993 | 31 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Simon Anthony | 30 September 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| MR01 - N/A | 19 June 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR01 - N/A | 08 February 2017 | |
| MR01 - N/A | 28 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AUD - Auditor's letter of resignation | 05 April 2016 | |
| AUD - Auditor's letter of resignation | 30 March 2016 | |
| AD01 - Change of registered office address | 02 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AUD - Auditor's letter of resignation | 04 November 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AUD - Auditor's letter of resignation | 25 September 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AUD - Auditor's letter of resignation | 03 February 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 20 September 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 17 October 2000 | |
| AAMD - Amended Accounts | 27 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| AAMD - Amended Accounts | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| 123 - Notice of increase in nominal capital | 29 October 1999 | |
| 395 - Particulars of a mortgage or charge | 20 October 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| 225 - Change of Accounting Reference Date | 30 July 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 02 May 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1994 | |
| 363s - Annual Return | 06 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1993 | |
| 288 - N/A | 08 October 1993 | |
| NEWINC - New incorporation documents | 30 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| A registered charge | 23 December 2016 | Outstanding |
N/A |
| Composite guarantee and debentures | 18 January 2012 | Fully Satisfied |
N/A |
| Debenture | 05 November 2007 | Fully Satisfied |
N/A |
| All assets debenture | 02 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 25 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 25 March 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 12 December 2003 | Fully Satisfied |
N/A |
| All assets debenture | 01 February 2001 | Fully Satisfied |
N/A |
| Security agreement | 12 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 October 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 18 April 1996 | Fully Satisfied |
N/A |
