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.
| 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 |
| 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 |
| 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 |
