STL Technologies Limited

Company Name	STL Technologies Limited
Company Status	Dissolved
Company Number	00832098
Category	Private Limited Company
Incorporation Date	22 December 1964(59 years, 4 months ago)
Dissolution Date	16 December 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(53 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 March 2013(48 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 December 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	22 March 2013(48 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 December 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Gillian Anne Frost
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years, 6 months after company formation)
Appointment Duration	9 years (resigned 26 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Stow Bardolph Kings Lynn Norfolk PE34 3HZ

Director Name	Robert Cyril Steel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	The Old Rectory The Street Horringer Suffolk IP29 5SA

Director Name	Geoffrey Leigh Frost
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 22 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Stow Bridge Road Stow Bardolph Kings Lynn Norfolk PE34 3HZ

Director Name	Rosemary Marguerite Frost
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	23 Church Meadow Barton Mills Bury St Edmunds Suffolk IP28 6AR

Secretary Name	Rosemary Marguerite Frost
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	23 Church Meadow Barton Mills Bury St Edmunds Suffolk IP28 6AR

Secretary Name	Robert Cyril Steel
Nationality	British
Status	Resigned
Appointed	14 July 1995(30 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 2000)
Role	Secretary
Correspondence Address	The Old Rectory The Street Horringer Suffolk IP29 5SA

Director Name	Mr Jonathan Ashford Frank Dunn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(34 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramblewick Cottage The Green, Tostock Bury St. Edmunds Suffolk IP30 9NY

Director Name	James Harvey Garnham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(35 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 2000)
Role	Software Development Manager
Correspondence Address	Lilac Cottage Lidgate Road, Dalham Newmarket Suffolk CB8 8TH

Director Name	Michael Peter Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(35 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2004)
Role	Executive Manager
Country of Residence	England
Correspondence Address	Gidea Cottage 29 Wamil Way Mildenhall Bury St Edmunds Suffolk IP28 7JU

Secretary Name	Mr Jonathan Ashford Frank Dunn
Nationality	British
Status	Resigned
Appointed	08 May 2000(35 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblewick Cottage The Green, Tostock Bury St. Edmunds Suffolk IP30 9NY

Director Name	Matthew Oliver Frost
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(35 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Angel Inn Kingsland Leominster Herefordshire HR6 9QS Wales

Director Name	Mr David Ian Smart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(35 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenters Cottage Donkey Lane Lawshall Bury St Edmunds Suffolk IP29 4QU

Director Name	William Leigh Tracey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(36 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	House 3 95 Kenworthy Road London E9 5RB

Director Name	Mr Michael Edward Daines
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(36 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Neville Road Norwich Norfolk NR7 8DS

Director Name	Mr James Harvey Garnham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(38 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 22 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Lion Cottage Hundon Road Barnardiston Haverhill Suffolk CB9 7TJ

Secretary Name	Mr James Harvey Garnham
Nationality	British
Status	Resigned
Appointed	07 January 2005(40 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	Red Lion Cottage Hundon Road Barnardiston Haverhill Suffolk CB9 7TJ

Director Name	Mr John Arnold Henry Middleton Lawrence
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2012)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Ovington House Clare Road Ovington Sudbury Suffolk CO10 8LE

Director Name	Mr Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(48 years, 3 months after company formation)
Appointment Duration	8 months (resigned 19 November 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(48 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(48 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(49 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(49 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(50 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(51 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(51 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(52 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	capita.co.uk
Telephone	020 77991525
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

36.6k at £1	Capita Secure Information Solutions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,521,898
Gross Profit	£1,674,427
Net Worth	£6,554,953

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 February 2003	Delivered on: 4 March 2003 Satisfied on: 13 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at eastern way bury st edmunds suffolk t/n SK4239. Fully Satisfied
8 August 1996	Delivered on: 20 August 1996 Satisfied on: 4 October 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged deposit contract(s)-barclays bank PLC re sound techniques limited barclays treasury deposit deal number 058814222. see the mortgage charge document for full details. Fully Satisfied
26 October 1995	Delivered on: 3 November 1995 Satisfied on: 4 October 1996 Persons entitled: Barclays Bank PLC 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
15 January 1981	Delivered on: 22 January 1981 Satisfied on: 4 October 1996 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on industrial estate, field road, mildenhall, suffolk,. Fully Satisfied

Filing History

16 December 2020	Final Gazette dissolved following liquidation (1 page)
16 September 2020	Return of final meeting in a members' voluntary winding up (12 pages)
4 June 2020	Liquidators' statement of receipts and payments to 12 May 2020 (11 pages)
20 June 2019	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR (2 pages)
20 June 2019	Register inspection address has been changed to 30 Berners Street London W1T 3LR (2 pages)
14 June 2019	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 14 June 2019 (2 pages)
12 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13 (1 page)
12 June 2019	Appointment of a voluntary liquidator (3 pages)
12 June 2019	Declaration of solvency (5 pages)
7 May 2019	Solvency Statement dated 02/05/19 (1 page)
7 May 2019	Statement by Directors (1 page)
7 May 2019	Statement of capital on 7 May 2019 GBP 1 (5 pages)
7 May 2019	Resolutions RES13 ‐ Reduction of share premium accound and capital redemption reserve 02/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 1 October 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 March 2018	Termination of appointment of James Cowan as a director on 5 March 2018 (1 page)
7 March 2018	Termination of appointment of Christopher Francis Henry Baker as a director on 5 March 2018 (1 page)
7 March 2018	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 (2 pages)
7 March 2018	Termination of appointment of Stefan John Maynard as a director on 5 March 2018 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 36,612 (8 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 36,612 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 36,612 (8 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 36,612 (8 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
19 December 2014	Auditor's resignation (2 pages)
19 December 2014	Auditor's resignation (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
15 October 2014	Full accounts made up to 31 December 2013 (22 pages)
15 October 2014	Full accounts made up to 31 December 2013 (22 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 36,612 (8 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 36,612 (8 pages)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
22 November 2013	Termination of appointment of Alan Burge as a director (1 page)
22 November 2013	Termination of appointment of Alan Burge as a director (1 page)
4 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
10 April 2013	Auditor's resignation (1 page)
10 April 2013	Auditor's resignation (1 page)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 April 2013	Appointment of Mr Alan Burge as a director (2 pages)
5 April 2013	Termination of appointment of Geoffrey Frost as a director (1 page)
5 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 April 2013	Appointment of Craig Hilton Rodgerson as a director (2 pages)
5 April 2013	Registered office address changed from Equis House 4 Eastern Way Bury St Edmunds Suffolk IP32 7AB Uk on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Equis House 4 Eastern Way Bury St Edmunds Suffolk IP32 7AB Uk on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of James Garnham as a director (1 page)
5 April 2013	Termination of appointment of Geoffrey Frost as a director (1 page)
5 April 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
5 April 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
5 April 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
5 April 2013	Appointment of Mr Alan Burge as a director (2 pages)
5 April 2013	Termination of appointment of James Garnham as a director (1 page)
5 April 2013	Appointment of Mr Sean Alfred Massey as a director (2 pages)
5 April 2013	Termination of appointment of James Garnham as a secretary (1 page)
5 April 2013	Termination of appointment of James Garnham as a secretary (1 page)
5 April 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
5 April 2013	Registered office address changed from Equis House 4 Eastern Way Bury St Edmunds Suffolk IP32 7AB Uk on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr Sean Alfred Massey as a director (2 pages)
5 April 2013	Appointment of Craig Hilton Rodgerson as a director (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (22 pages)
26 March 2013	Full accounts made up to 30 September 2012 (22 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of John Lawrence as a director (1 page)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of John Lawrence as a director (1 page)
13 June 2012	Full accounts made up to 30 September 2011 (23 pages)
13 June 2012	Full accounts made up to 30 September 2011 (23 pages)
1 June 2012	Termination of appointment of John Lawrence as a director (1 page)
1 June 2012	Termination of appointment of John Lawrence as a director (1 page)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Director's details changed for John Arnold Henry Middleton Lawrence on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr James Harvey Garnham on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr James Harvey Garnham on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for John Arnold Henry Middleton Lawrence on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
25 March 2011	Full accounts made up to 30 September 2010 (21 pages)
25 March 2011	Full accounts made up to 30 September 2010 (21 pages)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (16 pages)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (16 pages)
21 April 2010	Full accounts made up to 30 September 2009 (24 pages)
21 April 2010	Full accounts made up to 30 September 2009 (24 pages)
10 March 2010	Secretary's details changed for James Harvey Garnham on 19 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr James Harvey Garnham on 19 February 2010 (2 pages)
10 March 2010	Secretary's details changed for James Harvey Garnham on 19 February 2010 (2 pages)
10 March 2010	Termination of appointment of Michael Daines as a director (1 page)
10 March 2010	Termination of appointment of Michael Daines as a director (1 page)
10 March 2010	Director's details changed for Mr James Harvey Garnham on 19 February 2010 (2 pages)
24 September 2009	Director appointed john arnold henry middleton lawrence (2 pages)
24 September 2009	Director appointed john arnold henry middleton lawrence (2 pages)
16 July 2009	Ad 01/07/09\gbp si 3662@1=3662\gbp ic 32950/36612\ (2 pages)
16 July 2009	Ad 01/07/09\gbp si 3662@1=3662\gbp ic 32950/36612\ (2 pages)
4 June 2009	Return made up to 22/05/09; no change of members (10 pages)
4 June 2009	Return made up to 22/05/09; no change of members (10 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 February 2009	Full accounts made up to 30 September 2008 (22 pages)
25 February 2009	Full accounts made up to 30 September 2008 (22 pages)
3 July 2008	Appointment terminated director david smart (1 page)
3 July 2008	Appointment terminated director david smart (1 page)
6 June 2008	Capitals not rolled up (1 page)
6 June 2008	Return made up to 08/05/07; no change of members; amend (8 pages)
6 June 2008	Return made up to 08/05/07; no change of members; amend (8 pages)
6 June 2008	Capitals not rolled up (1 page)
28 May 2008	Memorandum and Articles of Association (31 pages)
28 May 2008	Memorandum and Articles of Association (31 pages)
17 May 2008	Company name changed the technologies group LIMITED\certificate issued on 20/05/08 (3 pages)
17 May 2008	Company name changed the technologies group LIMITED\certificate issued on 20/05/08 (3 pages)
12 May 2008	Return made up to 08/05/08; full list of members (5 pages)
12 May 2008	Registered office changed on 12/05/2008 from equis house 4 eastern way bury st edmunds suffolk IP32 2AH (1 page)
12 May 2008	Registered office changed on 12/05/2008 from equis house 4 eastern way bury st edmunds suffolk IP32 2AH (1 page)
12 May 2008	Return made up to 08/05/08; full list of members (5 pages)
21 April 2008	Resolutions RES13 ‐ Section 164(2) purchase of 4500 a ordinary shares of Â£1/article 11 does not apply 03/04/2008 (1 page)
21 April 2008	Resolutions RES13 ‐ Section 164(2) purchase of 4500 a ordinary shares of Â£1/article 11 does not apply 03/04/2008 (1 page)
5 April 2008	Full accounts made up to 30 September 2007 (24 pages)
5 April 2008	Full accounts made up to 30 September 2007 (24 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
14 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2007	Full accounts made up to 30 September 2006 (26 pages)
14 April 2007	Full accounts made up to 30 September 2006 (26 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
24 May 2006	Return made up to 08/05/06; full list of members (10 pages)
24 May 2006	Return made up to 08/05/06; full list of members (10 pages)
5 April 2006	Full accounts made up to 30 September 2005 (25 pages)
5 April 2006	Full accounts made up to 30 September 2005 (25 pages)
1 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2005	Full accounts made up to 30 September 2004 (20 pages)
18 May 2005	Full accounts made up to 30 September 2004 (20 pages)
17 January 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
16 July 2004	Return made up to 11/07/04; full list of members (11 pages)
16 July 2004	Return made up to 11/07/04; full list of members (11 pages)
15 April 2004	Full accounts made up to 30 September 2003 (21 pages)
15 April 2004	Full accounts made up to 30 September 2003 (21 pages)
9 February 2004	Registered office changed on 09/02/04 from: hampstead avenue mildenhall suffolk IP28 7AS (1 page)
9 February 2004	Registered office changed on 09/02/04 from: hampstead avenue mildenhall suffolk IP28 7AS (1 page)
18 July 2003	Return made up to 11/07/03; full list of members (11 pages)
18 July 2003	Return made up to 11/07/03; full list of members (11 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Full accounts made up to 30 September 2002 (20 pages)
7 February 2003	Full accounts made up to 30 September 2002 (20 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
25 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2002	Full accounts made up to 30 September 2001 (19 pages)
9 January 2002	Full accounts made up to 30 September 2001 (19 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 11/07/01; full list of members (8 pages)
7 August 2001	Return made up to 11/07/01; full list of members (8 pages)
17 July 2001	Full accounts made up to 30 September 2000 (20 pages)
17 July 2001	Full accounts made up to 30 September 2000 (20 pages)
3 January 2001	Company name changed stl technologies LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed stl technologies LIMITED\certificate issued on 03/01/01 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Full accounts made up to 30 September 1999 (21 pages)
2 August 2000	Full accounts made up to 30 September 1999 (21 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 May 2000	New secretary appointed (1 page)
11 May 2000	New secretary appointed (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
21 January 2000	Return made up to 11/07/99; no change of members (7 pages)
21 January 2000	Return made up to 11/07/99; no change of members (7 pages)
21 November 1999	New director appointed (1 page)
21 November 1999	New director appointed (1 page)
15 June 1999	Accounts for a medium company made up to 30 September 1998 (21 pages)
15 June 1999	Accounts for a medium company made up to 30 September 1998 (21 pages)
30 July 1998	Accounts for a medium company made up to 30 September 1997 (20 pages)
30 July 1998	Accounts for a medium company made up to 30 September 1997 (20 pages)
17 July 1998	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 (6 pages)
17 July 1998	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 (6 pages)
7 May 1998	Memorandum and Articles of Association (32 pages)
7 May 1998	Memorandum and Articles of Association (32 pages)
30 April 1998	Memorandum and Articles of Association (27 pages)
30 April 1998	Memorandum and Articles of Association (27 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 September 1997	Return made up to 11/07/97; no change of members (4 pages)
24 September 1997	Return made up to 11/07/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 30 September 1996 (22 pages)
16 July 1997	Full accounts made up to 30 September 1996 (22 pages)
28 February 1997	Company name changed sound techniques LIMITED\certificate issued on 03/03/97 (2 pages)
28 February 1997	Company name changed sound techniques LIMITED\certificate issued on 03/03/97 (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1996	Particulars of mortgage/charge (4 pages)
20 August 1996	Particulars of mortgage/charge (4 pages)
19 August 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
25 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
3 November 1995	Particulars of mortgage/charge (3 pages)
3 November 1995	Particulars of mortgage/charge (3 pages)
4 September 1995	Full accounts made up to 31 March 1995 (19 pages)
4 September 1995	Full accounts made up to 31 March 1995 (19 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
17 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 November 1993	Ad 10/09/93--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
30 November 1993	Ad 10/09/93--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
23 December 1991	Return made up to 11/07/91; no change of members (6 pages)
23 December 1991	Return made up to 11/07/91; no change of members (6 pages)
16 July 1991	Return made up to 25/04/91; full list of members (6 pages)
16 July 1991	Return made up to 25/04/91; full list of members (6 pages)

STL Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London