Specialist Engineering Technical Services Ltd

General information

Name:

Specialist Engineering Technical Services Limited

Office Address:

The Old Scout Hall Denbigh Street Henllan LL16 5AR Denbigh

Number: 03452010

Incorporation date: 1997-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03452010 27 years ago, Specialist Engineering Technical Services Ltd was set up as a Private Limited Company. The current office address is The Old Scout Hall Denbigh Street, Henllan Denbigh. This firm changed its name already two times. Up to 1998 this firm has been working on providing its services as C.j. Williams Electrical Lancashire but at this moment this firm is featured under the business name Specialist Engineering Technical Services Ltd. The enterprise's Standard Industrial Classification Code is 42990, that means Construction of other civil engineering projects n.e.c.. The latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-02.

Shaun W. is the company's only managing director, that was assigned to lead the company twenty six years ago. That company had been directed by Philip W. until 22 years ago. In addition a different director, specifically Paul W. quit twenty five years ago. To help the directors in their tasks, the company has been utilizing the skills of Paul W. as a secretary for the last one year.

  • Previous company's names
  • Specialist Engineering Technical Services Ltd 1998-02-12
  • C.j. Williams Electrical Lancashire Limited 1997-11-06
  • Talksuper Limited 1997-10-20

Company staff

Paul W.

Role: Secretary

Appointed: 10 June 2023

Latest update: 11 March 2024

Shaun W.

Role: Director

Appointed: 25 February 1998

Latest update: 11 March 2024

People with significant control

The companies with significant control over the firm include: Cjw Holdings Ltd owns over 3/4 of company shares. This company can be reached in Denbigh at Denbigh Street, Henllan, LL16 5AR, Denbigshire and was registered as a PSC under the reg no 03213242. Shaun W. has substantial control or influence over the company.

Cjw Holdings Ltd
Address: The Old Scout Hall Denbigh Street, Henllan, Denbigh, Denbigshire, LL16 5AR, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03213242
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Shaun W.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, October 2023
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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