STS DEFENCE LIMITED
5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON CV37 9NP- Active
- Private Limited Company
- Company No. 03193298
- Last Updated: 01 Mar 2024
Company Profile
STS DEFENCE LIMITED was incorporated on Wednesday, May 1, 1996 as a Private Limited Company with registered address in STRATFORD UPON AVON. STS DEFENCE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 8 days.
| Name | STS DEFENCE LIMITED |
|---|---|
| Company number | 03193298 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ensco 1416 Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NP |
Dates: Thursday, September 30, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sts Defence Holdings Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NP |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Key Technologies Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NP |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| STS DEFENCE LIMITED | 01 May 1996 |