About

Registered Number: 01331299
Date of Incorporation: 23/09/1977 (42 years and 9 months ago)
Company Status: Active
Registered Address: Heath Mill Road, Wombourne, Wolverhampton, WV5 8AN

 

Static Systems Group Plc was founded on 23 September 1977 and are based in Wolverhampton, it has a status of "Active". There are 16 directors listed for the organisation. We don't currently know the number of employees at the organisation. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARBETT, Paul Clayton 01 July 2010 - 1
MARSH, Philip Charles 01 July 2010 - 1
TEW, Richard John 29 March 2016 - 1
TURNER, Adrian Richard Lawrence 28 March 2000 - 1
TURNER, Anthony Christopher 01 June 2000 - 1
TURNER, Lawrence Frederick N/A - 1
CARDEW, Gerard Michael John 21 April 1998 31 December 2015 1
DETHERIDGE, Leslie Brian N/A 14 December 2004 1
JONES, Dennis Emlyn N/A 31 August 2001 1
SAXTON, Trevor Alan 15 January 2002 04 September 2003 1
SQUIRE, Stuart 01 June 2000 31 December 2014 1
TURNER, Jeanette N/A 22 April 2006 1
WADE, Philip John 01 June 2000 01 July 2018 1
Secretary Name Appointed Resigned Total Appointments
GARBETT, Paul Clayton 12 August 2016 - 1
OWEN, John 01 February 2004 12 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 May 2018
CH03 - Change of particulars for secretary 19 February 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
TM02 - Termination of appointment of secretary 15 August 2016
AP03 - Appointment of secretary 15 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 22 April 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 20 May 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 19 May 2014
RESOLUTIONS - N/A 30 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 24 May 2013
MG01 - Particulars of a mortgage or charge 24 October 2012
RESOLUTIONS - N/A 12 October 2012
CC04 - Statement of companies objects 12 October 2012
SH03 - Return of purchase of own shares 19 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 12 July 2010
AP01 - Appointment of director 12 July 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 29 May 2009
169 - Return by a company purchasing its own shares 22 April 2009
169 - Return by a company purchasing its own shares 01 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 23 May 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 21 May 2007
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
363a - Annual Return 30 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
169 - Return by a company purchasing its own shares 26 May 2006
AA - Annual Accounts 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 22 April 2005
363a - Annual Return 27 May 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 06 June 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
169 - Return by a company purchasing its own shares 04 February 2003
AA - Annual Accounts 01 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 2002
363s - Annual Return 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 06 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
363a - Annual Return 31 May 2001
AA - Annual Accounts 10 May 2001
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
363a - Annual Return 27 June 2000
363(353) - N/A 27 June 2000
363(190) - N/A 27 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288c - Notice of change of directors or secretaries or in their particulars 09 June 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 28 June 1999
AA - Annual Accounts 19 April 1999
AUD - Auditor's letter of resignation 23 October 1998
363a - Annual Return 03 July 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1998
AA - Annual Accounts 20 May 1998
169 - Return by a company purchasing its own shares 22 January 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 11 June 1997
RESOLUTIONS - N/A 01 April 1997
RESOLUTIONS - N/A 07 March 1997
RESOLUTIONS - N/A 07 March 1997
MEM/ARTS - N/A 07 March 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 04 September 1995
AA - Annual Accounts 04 September 1995
288 - N/A 04 September 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 08 June 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 13 April 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 25 April 1992
363b - Annual Return 30 May 1991
AA - Annual Accounts 09 April 1991
395 - Particulars of a mortgage or charge 21 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 24 May 1990
RESOLUTIONS - N/A 01 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 May 1990
MEM/ARTS - N/A 01 May 1990
123 - Notice of increase in nominal capital 01 May 1990
RESOLUTIONS - N/A 20 February 1990
RESOLUTIONS - N/A 20 February 1990
RESOLUTIONS - N/A 20 February 1990
169 - Return by a company purchasing its own shares 20 February 1990
MEM/ARTS - N/A 13 February 1990
363 - Annual Return 21 August 1989
RESOLUTIONS - N/A 13 June 1989
288 - N/A 05 June 1989
AA - Annual Accounts 28 April 1989
RESOLUTIONS - N/A 06 March 1989
169 - Return by a company purchasing its own shares 06 March 1989
288 - N/A 01 March 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
363 - Annual Return 11 September 1987
AA - Annual Accounts 04 June 1987
RESOLUTIONS - N/A 13 May 1987
REREG(U) - N/A 13 May 1987
MISC - Miscellaneous document 13 May 1987
MISC - Miscellaneous document 13 May 1987
MISC - Miscellaneous document 13 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1987
288 - N/A 02 October 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
NEWINC - New incorporation documents 23 September 1977
MISC - Miscellaneous document 23 September 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2012 Outstanding

N/A

Legal charge 07 August 1990 Fully Satisfied

N/A

Legal charge 31 December 1979 Fully Satisfied

N/A

Guarantee & debtnture 18 November 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.