CAE STS LIMITED
CAE INNOVATION DRIVE, YORK ROAD, BURGESS HILL RH15 9TW- Active
- Private Limited Company
- Company No. 06021247
- Last Updated: 01 Mar 2024
Company Profile
CAE STS LIMITED was incorporated on Wednesday, December 6, 2006 as a Private Limited Company with registered address in BURGESS HILL. CAE STS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 18 years 2 months and 17 days.
| Name | CAE STS LIMITED |
|---|---|
| Company number | 06021247 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAE INNOVATION DRIVE YORK ROAD BURGESS HILL RH15 9TW |
|---|---|
| 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 |
|---|---|
| Cae Holdings Limited Innovation Drive, RH15 9TW |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Naismith Nationality: British |
Dates: Wednesday, May 2, 2018 - Thursday, September 23, 2021
significant influence or control
|
| Ms Sonya Branco Nationality: Canadian |
Dates: Wednesday, June 8, 2016 - Thursday, September 23, 2021
significant influence or control
|
| Mr Ian Kenneth Bell Nationality: British |
Dates: Wednesday, June 8, 2016 - Wednesday, May 2, 2018
significant influence or control
|
| Mr Hasnain Mohsin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 21, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAE STS LIMITED | 06 Dec 2006 |