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STL TECHNOLOGIES LIMITED

Learn more about STL TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ROCHESTER ROW, LONDON, SW1P 1QT

STL TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00832098
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 36612
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER
Form type: TM01
Date: 2015.09.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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SECTION 519
Form type: MISC
Date: 2015.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014
Form type: CH01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MICHAEL PATRICK COLLIER
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE
Form type: TM01
Date: 2013.11.22
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.10
£2.95
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ADOPT ARTICLES 22/03/2013
Form type: RES01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES GARNHAM
Form type: TM01
Date: 2013.04.05
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, EQUIS HOUSE 4 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB, UK
Form type: AD01
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY JAMES GARNHAM
Form type: TM02
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FROST
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR ALAN BURGE
Form type: AP01
Date: 2013.04.05
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DIRECTOR APPOINTED CRAIG HILTON RODGERSON
Form type: AP01
Date: 2013.04.05
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DIRECTOR APPOINTED MR SEAN ALFRED MASSEY
Form type: AP01
Date: 2013.04.05
£2.95
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CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2013.04.05
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CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: AP04
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE
Form type: TM01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE
Form type: TM01
Date: 2012.06.01
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD HENRY MIDDLETON LAWRENCE / 15/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY GARNHAM / 15/06/2011
Form type: CH01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.25
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAINES
Form type: TM01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY GARNHAM / 19/02/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / JAMES HARVEY GARNHAM / 19/02/2010
Form type: CH03
Date: 2010.03.10
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DIRECTOR APPOINTED JOHN ARNOLD HENRY MIDDLETON LAWRENCE
Form type: 288a
Date: 2009.09.24
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AD 01/07/09, GBP SI [email protected]=3662, GBP IC 32950/36612
Form type: 88(2)
Date: 2009.07.16
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RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.13
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ADOPT ARTICLES 08/04/2009
Form type: RES01
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR DAVID SMART
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.06
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.06.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.28
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COMPANY NAME CHANGED THE TECHNOLOGIES GROUP LIMITED, CERTIFICATE ISSUED ON 20/05/08
Form type: CERTNM
Date: 2008.05.17
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, EQUIS HOUSE, 4 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 2AH
Form type: 287
Date: 2008.05.12
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SECTION 164(2) PURCHASE OF 4500 A ORDINARY SHARES OF £1/ARTICLE 11 DOES NOT APPLY 03/04/2008
Form type: RES13
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2013.03.22
17 ROCHESTER ROW , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (current)
Director, 2013.03.22
17 ROCHESTER ROW , LONDON
SW1P 1QT
SEAN ALFRED MASSEY (current)
Director, 2013.03.22
17 ROCHESTER ROW , LONDON
SW1P 1QT
STEFAN JOHN MAYNARD (current)
Director, 2013.12.20
17 ROCHESTER ROW , LONDON
SW1P 1QT
JAMIE LEIGH RADFORD (current)
Director, 2015.09.03
17 ROCHESTER ROW , LONDON
SW1P 1QT
CRAIG HILTON RODGERSON (current)
Director, 2013.03.22
17 ROCHESTER ROW , LONDON
SW1P 1QT
JONATHAN ASHFORD FRANK DUNN (resigned)
Secretary, 2000.05.08 - 2004.12.31
BRAMBLEWICK COTTAGE THE GREEN, TOSTOCK , BURY ST. EDMUNDS
IP30 9NY, SUFFOLK
ROSEMARY MARGUERITE FROST (resigned)
Secretary, 1991.07.11 - 1995.01.04
23 CHURCH MEADOW BARTON MILLS , BURY ST EDMUNDS
IP28 6AR, SUFFOLK
JAMES HARVEY GARNHAM (resigned)
Secretary, 2005.01.07 - 2013.03.22
RED LION COTTAGE HUNDON ROAD BARNARDISTON , HAVERHILL
CB9 7TJ, SUFFOLK
ROBERT CYRIL STEEL (resigned)
Secretary, 1995.07.14 - 2000.03.08
THE OLD RECTORY THE STREET , HORRINGER
IP29 5SA, SUFFOLK
ALAN BURGE (resigned)
Director, BUSINESS EXECUTIVE, 2013.03.22 - 2013.11.19
17 ROCHESTER ROW , LONDON
SW1P 1QT
MICHAEL PATRICK COLLIER (resigned)
Director, 2013.12.20 - 2015.09.03
17 ROCHESTER ROW , LONDON
SW1P 1QT
MICHAEL EDWARD DAINES (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2010.03.04
11 NEVILLE ROAD , NORWICH
NR7 8DS, NORFOLK
JONATHAN ASHFORD FRANK DUNN (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2004.12.31
BRAMBLEWICK COTTAGE THE GREEN, TOSTOCK , BURY ST. EDMUNDS
IP30 9NY, SUFFOLK
GEOFFREY LEIGH FROST (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2013.03.22
THE COTTAGE STOW BRIDGE ROAD STOW BARDOLPH , KINGS LYNN
PE34 3HZ, NORFOLK
GILLIAN ANNE FROST (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2000.07.26
THE COTTAGE STOW BARDOLPH , KINGS LYNN
PE34 3HZ, NORFOLK
MATTHEW OLIVER FROST (resigned)
Director, COMPANY DIRECTOR, 2000.07.26 - 2006.08.24
ANGEL INN KINGSLAND , LEOMINSTER
HR6 9QS, HEREFORDSHIRE
ROSEMARY MARGUERITE FROST (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1995.01.04
23 CHURCH MEADOW BARTON MILLS , BURY ST EDMUNDS
IP28 6AR, SUFFOLK
JAMES HARVEY GARNHAM (resigned)
Director, COMPANY DIRECTOR, 2003.01.22 - 2013.03.22
RED LION COTTAGE HUNDON ROAD BARNARDISTON , HAVERHILL
CB9 7TJ, SUFFOLK
ENGLAND
JAMES HARVEY GARNHAM (resigned)
Director, SOFTWARE DEVELOPMENT MANAGER, 2000.03.09 - 2000.04.19
LILAC COTTAGE LIDGATE ROAD, DALHAM , NEWMARKET
CB8 8TH, SUFFOLK
JOHN ARNOLD HENRY MIDDLETON LAWRENCE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.09.21 - 2012.06.01
OVINGTON HOUSE CLARE ROAD OVINGTON , SUDBURY
CO10 8LE, SUFFOLK
DAVID IAN SMART (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2008.06.30
CARPENTERS COTTAGE DONKEY LANE LAWSHALL , BURY ST EDMUNDS
IP29 4QU, SUFFOLK
ENGLAND
MICHAEL PETER SMITH (resigned)
Director, EXECUTIVE MANAGER, 2000.03.09 - 2004.07.31
GIDEA COTTAGE 29 WAMIL WAY MILDENHALL , BURY ST EDMUNDS
IP28 7JU, SUFFOLK
ROBERT CYRIL STEEL (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2000.03.08
THE OLD RECTORY THE STREET , HORRINGER
IP29 5SA, SUFFOLK
WILLIAM LEIGH TRACEY (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2007.12.20
HOUSE 3 95 KENWORTHY ROAD , LONDON
E9 5RB

Companies near to STL TECHNOLOGIES ltd.

Information about the Private Limited Company STL TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data