About

Registered Number: 04124684
Date of Incorporation: 13/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Established in 2000, System Test Specialists Ltd has its registered office in Hertfordshire. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Sonya Ann 05 January 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH04 - Change of particulars for corporate secretary 03 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 13 December 2010
SH01 - Return of Allotment of shares 11 November 2010
AD01 - Change of registered office address 16 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 29 September 2005
287 - Change in situation or address of Registered Office 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 27 October 2004
363a - Annual Return 06 January 2004
AA - Annual Accounts 21 September 2003
363a - Annual Return 15 January 2003
AA - Annual Accounts 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
287 - Change in situation or address of Registered Office 25 July 2002
363s - Annual Return 07 January 2002
287 - Change in situation or address of Registered Office 20 September 2001
CERTNM - Change of name certificate 29 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.