About

Registered Number: 06770276
Date of Incorporation: 10/12/2008 (12 years and 5 months ago)
Company Status: Active
Registered Address: Charter House, 105 Leigh Road, Leigh-On-Sea, Essex, SS9 1JL

 

Based in Essex, Structure Tec (UK) Ltd was founded on 10 December 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 3 directors listed as Clover, Sonia Mary, Gosling, Michael Bryan, Theydon Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSLING, Michael Bryan 10 December 2008 - 1
Secretary Name Appointed Resigned Total Appointments
CLOVER, Sonia Mary 10 December 2008 - 1
THEYDON SECRETARIES LIMITED 10 December 2008 10 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Bryan Gosling/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 25 November 2019
AAMD - Amended Accounts 30 January 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 30 November 2012
DISS40 - Notice of striking-off action discontinued 18 April 2012
AR01 - Annual Return 17 April 2012
GAZ1 - First notification of strike-off action in London Gazette 17 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 September 2010
AA01 - Change of accounting reference date 06 September 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
288a - Notice of appointment of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
NEWINC - New incorporation documents 10 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.