Company NameSterling Technical Services (London) Limited
Company StatusActive
Company Number12120991
CategoryPrivate Limited Company
Incorporation Date24 July 2019(4 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation
SIC 6340Other transport agencies
SIC 52290Other transportation support activities
Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Quentin Bruce Soanes
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorneycroft 17 Greenway
Hutton Mount
Brentwood
Essex
CM13 2NR
Director NameMr Gavin McClure
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHampstead Farmhouse Binfield Heath
Henley On Thames
Oxfordshire
RG9 4LG
Director NameMr Vishal Subhash Sharma
Date of BirthOctober 1979 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed20 March 2020(8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressApt No 1204, Bldg No 57 Sector 54, 56, 58 Seawoods
Phase - 2, Nerul
Navi, Mumbai
Maharashtra
400706
Director NameMr Tuan Anh Pham
Date of BirthMarch 1970 (Born 54 years ago)
NationalityVietnamese
StatusCurrent
Appointed05 May 2020(9 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceVietnam
Correspondence AddressT3. 19-06 Estella Heights 88 Song Hanh Street
An Phu Ward, District 2
Ho Chi Minh City
700000

Location

Registered Address1st Floor 4 Wellesley Terrace
London
N1 7NA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 3 weeks from now)

Filing History

17 February 2021Confirmation statement made on 29 January 2021 with updates (5 pages)
15 February 2021Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 1st Floor 4 Wellesley Terrace London N1 7NA on 15 February 2021 (1 page)
9 February 2021Accounts for a dormant company made up to 31 July 2020 (6 pages)
6 May 2020Appointment of Mr Tuan Anh Pham as a director on 5 May 2020 (2 pages)
21 April 2020Confirmation statement made on 29 January 2020 with updates (5 pages)
13 April 2020Appointment of Mr Vishal Subhash Sharma as a director on 20 March 2020 (2 pages)
24 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • GBP 300
(30 pages)