STI ENTERPRISES LIMITED
4TH, FLOOR, 24, OLD BOND STREET, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 07616264
- Last Updated: 01 Mar 2024
Company Profile
STI ENTERPRISES LIMITED was incorporated on Wednesday, April 27, 2011 as a Private Limited Company with registered address in LONDON. STI ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 13 years 9 months and 26 days.
| Name | STI ENTERPRISES LIMITED |
|---|---|
| Company number | 07616264 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH, FLOOR, 24 OLD BOND STREET LONDON W1S 4AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| W13s Directors Limited Old Bond Street, W1S 4AW |
Dates: Tuesday, October 31, 2023 - present
significant influence or control
|
| Sand 2023 Limited Old Bond Street, W1S 4AW |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Integrated Micro-Electronics, Inc Processing Zone Laguna Technopark, Binan |
Dates: Wednesday, July 5, 2017 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Integrated Mirco-Electronics Uk Ltd Osborn Way, RG27 9HX |
Dates: Wednesday, July 5, 2017 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Andre Best Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STI ENTERPRISES LIMITED | 27 Apr 2011 |