STS INTELLIMON LIMITED
UNIT 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON CV37 9NP- Active
- Private Limited Company
- Company No. 04834424
- Last Updated: 01 Mar 2024
Company Profile
STS INTELLIMON LIMITED was incorporated on Wednesday, July 16, 2003 as a Private Limited Company with registered address in STRATFORD UPON AVON. STS INTELLIMON LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 21 years 3 months and 24 days.
| Name | STS INTELLIMON LIMITED |
|---|---|
| Company number | 04834424 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 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 |
|---|---|
| Mr Jonathan James Bowley Nationality: British |
Dates: Wednesday, April 29, 2020 - Wednesday, April 29, 2020
significant influence or control
|
| Mr Kevin Hilton Nationality: British |
Dates: Thursday, April 16, 2020 - Friday, April 17, 2020
significant influence or control
|
| Mr Trevor Middleton Nationality: British |
Dates: Thursday, April 16, 2020 - Friday, April 17, 2020
significant influence or control
|
| Key Technologies Limited Timothy's Bridge Road, CV37 9NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STS INTELLIMON LIMITED | 16 Jul 2003 |
| GW 735 LIMITED | 29 Sep 2004 |
| STS INTERNATIONAL LIMITED | 09 Jun 2020 |