S & T SYSTEMS LTD
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK LL13 7YT- Active
- Private Limited Company
- Company No. 05385192
- Last Updated: 01 Mar 2024
Company Profile
S & T SYSTEMS LTD was incorporated on Tuesday, March 8, 2005 as a Private Limited Company with registered address in WREXHAM TECHNOLOGY PARK. S & T SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 19 years 8 months and 6 days.
| Name | S & T SYSTEMS LTD |
|---|---|
| Company number | 05385192 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK LL13 7YT |
|---|---|
| Country Of Origin | WALES |
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 Tudor Gwyn Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Nicholas Thelwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S & T SYSTEMS LTD | 08 Mar 2005 |
| IR ELECTRICAL LIMITED | 21 Jun 2007 |