Supply Technologies (ukgrp) Limited

General information

Name:

Supply Technologies (ukgrp) Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 00725298

Incorporation date: 1962-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Supply Technologies (ukgrp) Limited. It was started 62 years ago and was registered under 00725298 as its registration number. This particular office of this firm is situated in London. You may find it at Suite 1, 7th Floor, 50 Broadway. Despite the fact, that recently referred to as Supply Technologies (ukgrp) Limited, it previously was known under a different name. This firm was known under the name Henry Halstead (fasteners) until 1999-07-12, at which point the company name was changed to Henry Halstead. The last change took place on 2014-08-01. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-31.

Brian N., Patrick F., Philip H. and Michael M. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2021-11-01. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Robert V. as a secretary since the appointment on 2013-10-01. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

  • Previous company's names
  • Supply Technologies (ukgrp) Limited 2014-08-01
  • Henry Halstead Limited 1999-07-12
  • Henry Halstead (fasteners) Limited 1962-05-28

Company staff

Brian N.

Role: Director

Appointed: 01 November 2021

Latest update: 9 December 2023

Patrick F.

Role: Director

Appointed: 04 June 2015

Latest update: 9 December 2023

Role: Corporate Secretary

Appointed: 22 May 2014

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL

Latest update: 9 December 2023

Robert V.

Role: Secretary

Appointed: 01 October 2013

Latest update: 9 December 2023

Philip H.

Role: Director

Appointed: 01 October 2013

Latest update: 9 December 2023

Michael M.

Role: Director

Appointed: 03 September 2012

Latest update: 9 December 2023

People with significant control

The companies that control this firm are: Ajax Tocco International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Saltley Business Park, Saltley, B8 1BG and was registered as a PSC under the registration number 02676033.

Ajax Tocco International Limited
Address: Unit 2 Dorset Road Saltley Business Park, Saltley, Birmingham, B8 1BG
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02676033
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
61
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