STANDEX SYSTEMS LIMITED

THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON  NN7 3DB
  • Active
  • Private Limited Company
  • Company No. 02588465
  • Last Updated: 01 Mar 2024

Company Profile

STANDEX SYSTEMS LIMITED was incorporated on Tuesday, March 5, 1991 as a Private Limited Company with registered address in NORTHAMPTON. STANDEX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 8 months and 10 days.

Name STANDEX SYSTEMS LIMITED
Company number 02588465
Company type Private Limited Company
Incorporation date 05 Mar 1991
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD
BLISWORTH
NORTHAMPTON
NN7 3DB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Oliver Thomas Theissen Nationality: German Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Riddle Nationality: British Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Laura Young Nationality: British Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Standard Systeme Gmbh Grossmoorring 7, 21079 Hamburg Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (318 days left)
Latest accounts 31 December 2023
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STANDEX SYSTEMS LIMITED 05 Mar 1991