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Static Systems Group PLC

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Reports

Full Company ReportSTATIC SYSTEMS GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01331299
Record last updated Sunday, April 27, 2025 7:08:59 AM UTC
Official Address Heath Mill Road Wombourne South West
There are 12 companies registered at this street
Locality Wombourne South West
Region Staffordshire, England
Postal Code WV58AN
Sector Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Charts

Visits

STATIC SYSTEMS GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12023-12024-82024-90123

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 2024 Resignation of one Director (a woman) 1331... Resignation of one Director (a woman) 1331...
Registry Sep 20, 2024 Appointment of a woman Appointment of a woman
Registry Sep 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2023 Appointment of a woman Appointment of a woman
Registry Sep 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2021 Appointment of a woman Appointment of a woman
Registry Dec 18, 2020 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jul 1, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 29, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry Oct 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2012 Statement of companies objects Statement of companies objects
Registry Jul 19, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Appointment of a man as Director 1331... Appointment of a man as Director 1331...
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 1331... Change of particulars for director 1331...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry Apr 22, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 1, 2009 Return by a company purchasing its own shares 1331... Return by a company purchasing its own shares 1331...
Registry Jun 3, 2008 Annual return Annual return
Financials May 23, 2008 Annual accounts Annual accounts
Financials Jul 16, 2007 Annual accounts 1331... Annual accounts 1331...
Registry May 21, 2007 Annual return Annual return
Registry Nov 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Registry May 15, 2003 Resignation of a director Resignation of a director
Registry Apr 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 30, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1331... Declaration of satisfaction in full or in part of a mortgage or charge 1331...
Registry May 27, 2002 Annual return Annual return
Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Annual return Annual return
Financials May 10, 2001 Annual accounts Annual accounts
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Appointment of a director 1331... Appointment of a director 1331...
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jun 27, 2000 Annual return Annual return
Registry Jun 12, 2000 Appointment of a director Appointment of a director
Registry Jun 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2000 Three appointments: 3 men Three appointments: 3 men
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 8, 1999 Annual return Annual return
Registry Jul 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1999 Notice of change of directors or secretaries or in their particulars 1331... Notice of change of directors or secretaries or in their particulars 1331...
Registry Jul 8, 1999 Location of register of members address changed Location of register of members address changed
Registry Jul 8, 1999 Director's particulars changed Director's particulars changed
Registry Jul 8, 1999 Location of debenture register address changed Location of debenture register address changed
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Oct 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 1998 Annual return Annual return
Registry May 26, 1998 Appointment of a director Appointment of a director
Registry May 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1331... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1331...
Registry May 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 20, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry Apr 1, 1997 Alter mem and arts Alter mem and arts
Registry Mar 7, 1997 Alter mem and arts 1331... Alter mem and arts 1331...

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