About

Registered Number: 10506149
Date of Incorporation: 01/12/2016 (4 years and 4 months ago)
Company Status: Active
Registered Address: Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB,

 

Stevens Traceability Systems Ltd was setup in 2016, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Stevens Traceability Systems Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mary Bridget Wynburg/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Peter Wynburg/
1959-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 15 October 2019
CS01 - N/A 08 October 2019
PSC02 - N/A 03 October 2019
PSC09 - N/A 03 October 2019
MR04 - N/A 03 October 2019
AA - Annual Accounts 23 September 2019
PSC07 - N/A 23 May 2019
PSC07 - N/A 23 May 2019
CS01 - N/A 24 January 2019
CS01 - N/A 06 December 2018
AA01 - Change of accounting reference date 16 August 2018
AA - Annual Accounts 21 June 2018
SH01 - Return of Allotment of shares 30 April 2018
AA01 - Change of accounting reference date 06 March 2018
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
CS01 - N/A 05 December 2017
MR04 - N/A 27 September 2017
MR01 - N/A 20 February 2017
MR01 - N/A 13 February 2017
AD01 - Change of registered office address 31 January 2017
MR01 - N/A 31 January 2017
RESOLUTIONS - N/A 20 January 2017
CH01 - Change of particulars for director 11 January 2017
AP01 - Appointment of director 06 December 2016
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 02 December 2016
NEWINC - New incorporation documents 01 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2017 Outstanding

N/A

A registered charge 27 January 2017 Fully Satisfied

N/A

A registered charge 27 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.