About

Registered Number: 01331299
Date of Incorporation: 23/09/1977 (41 years ago)
Company Status: Active
Registered Address: Heath Mill Road, Wombourne, Wolverhampton, WV5 8AN

 

Having been setup in 1977, Static Systems Group Plc have registered office in Wolverhampton, it has a status of "Active". The current directors of this business are listed as Garbett, Paul Clayton, Garbett, Paul Clayton, Marsh, Philip Charles, Tew, Richard John, Turner, Adrian Richard Lawrence, Turner, Anthony Christopher, Turner, Lawrence Frederick, Owen, John, Cardew, Gerard Michael John, Detheridge, Leslie Brian, Jones, Dennis Emlyn, Saxton, Trevor Alan, Squire, Stuart, Turner, Jeanette, Wade, Philip John.

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
DETHERIDGE, Leslie Brian N/A 14 December 2004 1
JONES, Dennis Emlyn N/A 31 August 2001 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
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.