Stewart & Stevenson Tvs Uk Ltd

General information

Name:

Stewart & Stevenson Tvs Uk Limited

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 04378769

Incorporation date: 2002-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stewart & Stevenson Tvs Uk is a business located at GU14 6YU Farnborough at Warwick House Po Box 87. This business was established in 2002 and is registered under the registration number 04378769. This business has been present on the English market for twenty two years now and company last known status is active. The name of this business got changed in 2002 to Stewart & Stevenson Tvs Uk Ltd. This business former name was Precis (2184). This firm's SIC code is 99999, that means Dormant Company. 2022-12-31 is the last time when company accounts were reported.

The info we gathered regarding the firm's personnel shows us that there are two directors: Michael C. and Glynn P. who became a part of the team on 2020-10-14 and 2020-04-06. Additionally, the director's responsibilities are backed by a secretary - David P., who was appointed by this business seventeen years ago.

  • Previous company's names
  • Stewart & Stevenson Tvs Uk Ltd 2002-04-30
  • Precis (2184) Limited 2002-02-21

Company staff

Michael C.

Role: Director

Appointed: 14 October 2020

Latest update: 15 April 2024

Glynn P.

Role: Director

Appointed: 06 April 2020

Latest update: 15 April 2024

David P.

Role: Secretary

Appointed: 01 August 2007

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the registration number 5265414.

Bae Systems (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Notified on 6 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 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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