General information

Name:

Standex Systems Ltd

Office Address:

The Old Mill Blisworth Hill Farm, Stoke Road Blisworth NN7 3DB Northampton

Number: 02588465

Incorporation date: 1991-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Standex Systems Limited could be gotten hold of in The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth in Northampton. The area code is NN7 3DB. Standex Systems has been actively competing on the British market for thirty three years. The Companies House Reg No. is 02588465. The company's declared SIC number is 46900 - Non-specialised wholesale trade. December 31, 2022 is the last time the company accounts were reported.

According to the latest update, there’s only a single director in the company: Jonathan R. (since 20th December 2023). Since December 2008 Oliver T., had been performing the duties for the following limited company up to the moment of the resignation in 2023. As a follow-up another director, namely Anders B. gave up the position fourteen years ago.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 20 December 2023

Latest update: 28 January 2024

People with significant control

Executives with significant control over this firm are: Oliver T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver T.
Notified on 20 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan R.
Notified on 20 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura Y.
Notified on 20 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Standard Systeme Gmbh
Address: Standard Systeme Gmbh Grossmoorring 7, 21079 Hamburg, Hamburg, Germany
Legal authority German Law
Legal form Limited (Gmbh)
Notified on 6 April 2016
Ceased on 20 December 2023
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 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
33
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