S & T INTEGRATED SECURITY LIMITED
3 BOLDMERE ROAD, SUTTON COLDFIELD B73 5UY- Active
- Private Limited Company
- Company No. 06837553
- Last Updated: 01 Mar 2024
Company Profile
S & T INTEGRATED SECURITY LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in SUTTON COLDFIELD. S & T INTEGRATED SECURITY LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 15 years 8 months and 5 days.
| Name | S & T INTEGRATED SECURITY LIMITED |
|---|---|
| Company number | 06837553 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOLDMERE ROAD SUTTON COLDFIELD B73 5UY |
|---|---|
| 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 |
|---|---|
| Mrs Louise Baston Nationality: British |
Dates: Monday, March 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence John Moore Nationality: British |
Dates: Sunday, March 5, 2017 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Frederick Baston Nationality: British |
Dates: Sunday, March 5, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against S & T INTEGRATED SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S & T INTEGRATED SECURITY LIMITED | 05 Mar 2009 |