Sts Great Britain Limited

General information

Name:

Sts Great Britain Ltd

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 06600958

Incorporation date: 2008-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sts Great Britain Limited,registered as Private Limited Company, located in Innovation Centre, Gallows Hill in Warwick. The headquarters' postal code is CV34 6UW. This enterprise has been 12 years on the local market. The firm's registered no. is 06600958. This enterprise's Standard Industrial Classification Code is 46900, that means Non-specialised wholesale trade. Sts Great Britain Ltd released its account information for the financial year up to December 31, 2018. The firm's latest confirmation statement was released on May 8, 2019.

There seems to be 1 director presently running this particular limited company, specifically Siegfried K. who has been doing the director's tasks since 2008-05-22. Since December 2012 Roger R., had been functioning as a director for this specific limited company until the resignation in November 2017. In addition a different director, including Timothy K. resigned in August 2012. At least one secretary in this firm is a limited company: H T Corporate Services Limited.

Financial data based on annual reports

Company staff

Siegfried K.

Role: Director

Appointed: 15 November 2017

Latest update: 10 December 2019

Role: Corporate Secretary

Appointed: 22 May 2008

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 10 December 2019

People with significant control

Michael V. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael V.
Notified on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sts Sensor Technik Sirnach Ag
Legal authority Swiss
Legal form Corporation
Country registered Switzerland
Place registered Switzerland
Registration number Che-106.163.227
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 May 2020
Confirmation statement last made up date 08 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 May 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 31st, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
11
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