Sts Intellimon Limited

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General information

Name:

Sts Intellimon Ltd

Office Address:

Unit 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon

Number: 04834424

Incorporation date: 2003-07-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Sts Intellimon Limited. This firm was started 21 years ago and was registered with 04834424 as its registration number. This registered office of this company is situated in Stratford Upon Avon. You may find it at Unit 5 The Courtyard, Timothys Bridge Road. The company has operated under three names. Its first listed name, Gw 735, was switched on 2004-09-29 to Sts International. The current name, in use since 2020, is Sts Intellimon Limited. This enterprise's registered with SIC code 72190 meaning Other research and experimental development on natural sciences and engineering. 30th June 2022 is the last time company accounts were filed.

Jonathan B., Kevin H. and Trevor M. are listed as firm's directors and have been managing the firm for 4 years. In order to help the directors in their tasks, the limited company has been utilizing the skills of Trevor M. as a secretary for the last twenty years.

  • Previous company's names
  • Sts Intellimon Limited 2020-06-09
  • Sts International Limited 2004-09-29
  • Gw 735 Limited 2003-07-16

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 16 April 2020

Latest update: 7 March 2024

Kevin H.

Role: Director

Appointed: 07 September 2004

Latest update: 7 March 2024

Trevor M.

Role: Secretary

Appointed: 07 April 2004

Latest update: 7 March 2024

Trevor M.

Role: Director

Appointed: 07 April 2004

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Key Technologies Limited owns over 3/4 of company shares. This business can be reached in Stratford-Upon-Avon at Timothy's Bridge Road, CV37 9NP, West Midlands and was registered as a PSC under the registration number 06515775.

Key Technologies Limited
Address: 5 The Courtyard Timothy's Bridge Road, Stratford-Upon-Avon, West Midlands, CV37 9NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 06515775
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jonathan B.
Notified on 29 April 2020
Ceased on 29 April 2020
Nature of control:
substantial control or influence
Kevin H.
Notified on 16 April 2020
Ceased on 17 April 2020
Nature of control:
substantial control or influence
Trevor M.
Notified on 16 April 2020
Ceased on 17 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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