• UK
  • S & T SYSTEMS LTD - C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom

Company Information

Company registration number
05385192
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Haswell Brothers Llp Pembroke House
Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
Wales
C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales UK

Management

Managing Directors
JONES, Tudor Gwyn
THELWELL, Simon Nicholas
Company secretaries
THELWELL, Simon Nicholas

Company Details

Type of Business
ltd
Incorporated
2005-03-08
Age Of Company
2005-03-08 19 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Simon Nicholas Thelwell
Mr Tudor Gwyn Jones

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IR ELECTRICAL LIMITED
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Annual Return
Due Date: 2025-03-21
Last Date: 2024-03-07

S & T SYSTEMS LTD Company Description

S & T SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05385192. Its current trading status is "live". It was registered 2005-03-08. It was previously called IR ELECTRICAL LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-11-30.It can be contacted at C/o Haswell Brothers Llp Pembroke House .
More information

Get S & T SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: S & T Systems Ltd - C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom

2005-03-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-08-25) - AA

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-30) - MR01

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • change-person-secretary-company-with-change-date (2015-11-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • legacy (2013-04-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • legacy (2013-03-15) - MG01

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  • accounts-amended-with-made-up-date (2012-12-10) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA

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  • legacy (2009-03-20) - 363a

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  • legacy (2008-04-10) - 363a

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  • legacy (2008-04-29) - 88(2)

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  • legacy (2008-04-29) - 225

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  • accounts-with-accounts-type-dormant (2008-04-29) - AA

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  • legacy (2008-08-12) - 287

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  • certificate-change-of-name-company (2007-06-21) - CERTNM

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  • legacy (2007-05-24) - 288b

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  • legacy (2007-06-27) - 288a

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  • legacy (2007-03-26) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-13) - AA

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  • memorandum-articles (2007-06-27) - MEM/ARTS

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  • legacy (2007-05-24) - 287

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  • accounts-with-accounts-type-dormant (2006-09-29) - AA

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  • legacy (2006-03-21) - 363a

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  • incorporation-company (2005-03-08) - NEWINC

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