Supply Technologies (Ukgrp) Limited

Company Name	Supply Technologies (Ukgrp) Limited
Company Status	Active
Company Number	00725298
Category	Private Limited Company
Incorporation Date	28 May 1962(61 years, 11 months ago)
Previous Names	Henry Halstead (Fasteners) Limited and Henry Halstead Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Joseph Mahon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(50 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Opearations Director
Country of Residence	England
Correspondence Address	6065 Parkland Boulevard Cleveland Ohio 44124

Director Name	Mr Philip Edward Hyland
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(51 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashdale Road Bolehill Tamworth Staffordshire B77 3ND

Secretary Name	Robert David Vilsack
Nationality	British
Status	Current
Appointed	01 October 2013(51 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	6065 Parkland Boulevard Cleveland Ohio 44124

Director Name	Patrick William Fogarty
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 June 2015(53 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6065 Parkland Boulevard Cleveland Ohio 44124 United States

Director Name	Mr Stephen Gebbie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Imperial Park West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Mr Brian Walker Norris
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 November 2021(59 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive
Country of Residence	United States
Correspondence Address	6065 Parkland Blvd Cleveland Ohio 44124 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	22 May 2014(52 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Richard Guy Thomas Stenhouse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(27 years, 1 month after company formation)
Appointment Duration	25 years (resigned 14 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH Scotland

Director Name	Mr John Wood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 1997)
Role	Chartered Accountant
Correspondence Address	2 Denford Avenue Lytham St Annes Lancashire FY8 1EJ

Director Name	Frederick Walter Frisby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1992)
Role	Chartered Accountant
Correspondence Address	Glendorn Milngavie Glasgow G62 7HQ Scotland

Director Name	Michael McHugh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	80 Rogersfield Langho Blackburn Lancashire BB6 8HD

Secretary Name	Mr John Wood
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 1997)
Role	Company Director
Correspondence Address	2 Denford Avenue Lytham St Annes Lancashire FY8 1EJ

Secretary Name	Michael McHugh
Nationality	British
Status	Resigned
Appointed	07 May 1997(34 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2009)
Role	Managing Director
Correspondence Address	80 Rogersfield Langho Blackburn Lancashire BB6 8HD

Secretary Name	Christina Ann McHugh
Nationality	British
Status	Resigned
Appointed	01 July 2009(47 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2013)
Role	Co Secretary
Correspondence Address	80 Rogersfield Langho Blackburn Lancashire BB6 8HD

Director Name	Thomas M Illencik
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(51 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 2 Dorset Road Saltley Business Park Saltley Birmingham B8 1BG

Director Name	Mr William Scott Emerick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(51 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	6065 Parkland Blvd Cleveland Ohio 44124

Director Name	Mr Robert David Vilsack
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(51 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6065 Parkland Boulevard Cleveland Ohio 44124

Director Name	Mr Michael Lee Justice
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(52 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	6065 Parkland Boulevard Cleveland Ohio 44124 United States

Director Name	Mr John Anthony Chrzanowski
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2015(53 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 October 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	6065 Parkland Boulevard Cleveland Oh 44124 United States

Contact

Website	www.kanbanexperts.co.uk
Telephone	01772 339521
Telephone region	Preston

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.7m at £1	Ajax Tocco International LTD 99.09% Ordinary A
24.5k at £1	Ajax Tocco International LTD 0.91% Ordinary B

Financials

Year	2014
Turnover	£14,112,862
Gross Profit	£4,091,774
Net Worth	£3,669,290
Cash	£879,267
Current Liabilities	£11,820,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 March 2015	Delivered on: 11 March 2015 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Supply technologies (ukgrp) limited charges by way of fixed charge all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such rights. Outstanding
31 July 1992	Delivered on: 7 August 1992 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due from shancastle investments limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied
16 January 1992	Delivered on: 23 January 1992 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (32 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
16 January 2020	Notification of Ajax Tocco International Limited as a person with significant control on 7 April 2016 (2 pages)
16 January 2020	Withdrawal of a person with significant control statement on 16 January 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
11 September 2019	Termination of appointment of Robert David Vilsack as a director on 31 August 2019 (1 page)
11 September 2019	Appointment of Mr Stephen Gebbie as a director on 31 August 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (29 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (32 pages)
9 April 2018	Director's details changed for Michael Joseph Mahon on 9 April 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (30 pages)
26 September 2017	Full accounts made up to 31 December 2016 (30 pages)
7 September 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 September 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (33 pages)
9 October 2016	Full accounts made up to 31 December 2015 (33 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,703,830 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,703,830 (9 pages)
25 November 2015	Termination of appointment of Michael Lee Justice as a director on 30 October 2015 (2 pages)
25 November 2015	Termination of appointment of Michael Lee Justice as a director on 30 October 2015 (2 pages)
25 November 2015	Appointment of John Anthony Chrzanowski as a director on 30 October 2015 (3 pages)
25 November 2015	Appointment of John Anthony Chrzanowski as a director on 30 October 2015 (3 pages)
21 October 2015	Full accounts made up to 31 December 2014 (26 pages)
21 October 2015	Full accounts made up to 31 December 2014 (26 pages)
25 August 2015	Appointment of Patrick William Fogarty as a director on 4 June 2015 (3 pages)
25 August 2015	Appointment of Patrick William Fogarty as a director on 4 June 2015 (3 pages)
25 August 2015	Appointment of Patrick William Fogarty as a director on 4 June 2015 (3 pages)
13 August 2015	Termination of appointment of Michael Mchugh as a director on 31 March 2015 (2 pages)
13 August 2015	Termination of appointment of William Scott Emerick as a director on 4 June 2015 (2 pages)
13 August 2015	Termination of appointment of William Scott Emerick as a director on 4 June 2015 (2 pages)
13 August 2015	Termination of appointment of William Scott Emerick as a director on 4 June 2015 (2 pages)
13 August 2015	Termination of appointment of Michael Mchugh as a director on 31 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Robert David Vilsack on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Robert David Vilsack on 16 March 2015 (2 pages)
11 March 2015	Registration of charge 007252980003, created on 10 March 2015 (39 pages)
11 March 2015	Registration of charge 007252980003, created on 10 March 2015 (39 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,703,830 (10 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,703,830 (10 pages)
13 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap be revoked and deleted in company arts 31/10/2014 (2 pages)
13 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,703,830 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,703,830 (4 pages)
3 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
3 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
27 October 2014	Director's details changed for William Scott Emerick on 18 October 2014 (2 pages)
27 October 2014	Director's details changed for William Scott Emerick on 18 October 2014 (2 pages)
10 October 2014	Full accounts made up to 31 March 2014 (21 pages)
10 October 2014	Full accounts made up to 31 March 2014 (21 pages)
15 August 2014	Appointment of Mr Michael Lee Justice as a director on 14 August 2014 (2 pages)
15 August 2014	Termination of appointment of Thomas M Illencik as a director on 14 August 2014 (1 page)
15 August 2014	Termination of appointment of Thomas M Illencik as a director on 14 August 2014 (1 page)
15 August 2014	Appointment of Mr Michael Lee Justice as a director on 14 August 2014 (2 pages)
14 August 2014	Registered office address changed from 492 Holly Place Walton Summit Centre Bamber Bridge Preston PR5 8AX to 20-22 Bedford Row London WC1R 4JS on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from 492 Holly Place Walton Summit Centre Bamber Bridge Preston PR5 8AX to 20-22 Bedford Row London WC1R 4JS on 14 August 2014 (1 page)
1 August 2014	Company name changed henry halstead LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
1 August 2014	Company name changed henry halstead LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
28 July 2014	Termination of appointment of Richard Guy Thomas Stenhouse as a director on 14 July 2014 (2 pages)
28 July 2014	Termination of appointment of Richard Guy Thomas Stenhouse as a director on 14 July 2014 (2 pages)
22 July 2014	Appointment of Jordan Company Secretaries Limited as a secretary on 22 May 2014 (3 pages)
22 July 2014	Appointment of Jordan Company Secretaries Limited as a secretary on 22 May 2014 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (19 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (19 pages)
11 October 2013	Appointment of Robert David Vilsack as a secretary on 1 October 2013 (3 pages)
11 October 2013	Termination of appointment of Christina Ann Mchugh as a secretary on 1 October 2013 (2 pages)
11 October 2013	Appointment of Robert David Vilsack as a director on 1 October 2013 (4 pages)
11 October 2013	Appointment of Thomas M Illencik as a director on 1 October 2013 (3 pages)
11 October 2013	Appointment of William Scott Emerick as a director on 1 October 2013 (3 pages)
11 October 2013	Appointment of Mr Philip Edward Hyland as a director on 1 October 2013 (3 pages)
11 October 2013	Appointment of William Scott Emerick as a director on 1 October 2013 (3 pages)
11 October 2013	Appointment of Mr Philip Edward Hyland as a director on 1 October 2013 (3 pages)
11 October 2013	Appointment of Thomas M Illencik as a director on 1 October 2013 (3 pages)
11 October 2013	Appointment of Thomas M Illencik as a director on 1 October 2013 (3 pages)
11 October 2013	Termination of appointment of Christina Ann Mchugh as a secretary on 1 October 2013 (2 pages)
11 October 2013	Appointment of William Scott Emerick as a director on 1 October 2013 (3 pages)
11 October 2013	Appointment of Robert David Vilsack as a secretary on 1 October 2013 (3 pages)
11 October 2013	Appointment of Robert David Vilsack as a director on 1 October 2013 (4 pages)
11 October 2013	Appointment of Robert David Vilsack as a director on 1 October 2013 (4 pages)
11 October 2013	Appointment of Mr Philip Edward Hyland as a director on 1 October 2013 (3 pages)
11 October 2013	Termination of appointment of Christina Ann Mchugh as a secretary on 1 October 2013 (2 pages)
11 October 2013	Appointment of Robert David Vilsack as a secretary on 1 October 2013 (3 pages)
25 July 2013	Full accounts made up to 31 March 2013 (21 pages)
25 July 2013	Full accounts made up to 31 March 2013 (21 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
9 January 2013	Appointment of Michael Joseph Mahon as a director on 3 September 2012 (3 pages)
9 January 2013	Appointment of Michael Joseph Mahon as a director on 3 September 2012 (3 pages)
9 January 2013	Appointment of Michael Joseph Mahon as a director on 3 September 2012 (3 pages)
31 July 2012	Full accounts made up to 31 March 2012 (21 pages)
31 July 2012	Full accounts made up to 31 March 2012 (21 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
20 December 2011	Full accounts made up to 31 March 2011 (23 pages)
20 December 2011	Full accounts made up to 31 March 2011 (23 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
16 June 2010	Full accounts made up to 31 March 2010 (22 pages)
16 June 2010	Full accounts made up to 31 March 2010 (22 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 July 2009	Appointment terminated secretary michael mchugh (1 page)
8 July 2009	Appointment terminated secretary michael mchugh (1 page)
8 July 2009	Secretary appointed christina ann mchugh (2 pages)
8 July 2009	Secretary appointed christina ann mchugh (2 pages)
15 June 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
15 June 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
6 January 2009	Return made up to 31/12/08; no change of members (6 pages)
6 January 2009	Return made up to 31/12/08; no change of members (6 pages)
2 July 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
2 July 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
17 March 2008	Return made up to 31/12/07; no change of members (7 pages)
17 March 2008	Return made up to 31/12/07; no change of members (7 pages)
9 October 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
9 October 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
5 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 July 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
9 July 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 July 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
7 July 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
21 January 2004	Auditor's resignation (1 page)
21 January 2004	Auditor's resignation (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 July 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
12 July 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (22 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (22 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 July 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
19 July 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 July 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
12 July 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
20 December 1999	Return made up to 31/12/99; full list of members (6 pages)
20 December 1999	Return made up to 31/12/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (20 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (20 pages)
9 July 1999	Company name changed henry halstead (fasteners) limit ed\certificate issued on 12/07/99 (5 pages)
9 July 1999	Company name changed henry halstead (fasteners) limit ed\certificate issued on 12/07/99 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 July 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
26 July 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1998	Memorandum and Articles of Association (27 pages)
15 April 1998	Memorandum and Articles of Association (27 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 July 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
21 July 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
20 June 1997	New director appointed (3 pages)
20 June 1997	New director appointed (3 pages)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (7 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (7 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 1995	Director's particulars changed (2 pages)
4 December 1995	Secretary's particulars changed (2 pages)
4 December 1995	Secretary's particulars changed (2 pages)
4 December 1995	Director's particulars changed (2 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
1 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (17 pages)
4 February 1993	Return made up to 31/12/92; no change of members (6 pages)
4 February 1993	Return made up to 31/12/92; no change of members (6 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (17 pages)
14 July 1992	Declaration of assistance for shares acquisition (4 pages)
14 July 1992	Declaration of assistance for shares acquisition (4 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
19 February 1992	Return made up to 31/12/91; full list of members (5 pages)
19 February 1992	Return made up to 31/12/91; full list of members (5 pages)
25 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1990	Return made up to 31/12/89; full list of members (5 pages)
21 February 1990	Return made up to 31/12/89; full list of members (5 pages)
19 October 1987	Return made up to 31/07/87; full list of members (4 pages)
19 October 1987	Return made up to 31/07/87; full list of members (4 pages)
14 August 1986	Return made up to 01/07/86; full list of members (5 pages)
14 August 1986	Return made up to 01/07/86; full list of members (5 pages)
28 May 1962	Certificate of incorporation (1 page)
28 May 1962	Certificate of incorporation (1 page)

Supply Technologies (Ukgrp) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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