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.
| 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, 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 |
| 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 |
| 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 |
