STERLING TECHNOLOGY HOLDINGS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 11054467
- Last Updated: 01 Mar 2024
Company Profile
STERLING TECHNOLOGY HOLDINGS LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. STERLING TECHNOLOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 7 years.
| Name | STERLING TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 11054467 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Transperfect Translations Limited 1st Floor, Aldgate High Street, EC3N 1AH |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Edward Mccormick Nationality: British |
Dates: Wednesday, February 28, 2018 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon William Rupert Pearson-Miles Nationality: British |
Dates: Wednesday, February 28, 2018 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geoffrey Michael Keating Nationality: Irish |
Dates: Wednesday, November 8, 2017 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STERLING TECHNOLOGY HOLDINGS LIMITED | 08 Nov 2017 |
| STERLING TECHNOLOGY LIMITED | 21 May 2019 |