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Static Systems International LTD

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Reports

Extended Company Report with Annual Accounts STATIC SYSTEMS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • 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 Private Limited Company, Active
Company Number 01147373
Record last updated Wednesday, January 6, 2021 11:01:05 AM UTC
Official Address Heath Mill Rd Wombourne South West
There are 2 companies registered at this street
Postal Code WV58AN
Sector Non-trading companynon trading

Charts

Visits

STATIC SYSTEMS INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2020 Appointment of a man 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 man 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 Dec 14, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2016 Resignation of one Secretary Resignation of one 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 May 19, 2014 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 3, 2008 Register of members Register of members
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Jun 30, 2006 Annual return 1147... Annual return 1147...
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of a director 1147... Resignation of a director 1147...
Registry Apr 22, 2006 Resignation of a woman Resignation of a woman
Financials Apr 21, 2006 Annual accounts Annual accounts
Financials Oct 18, 2005 Annual accounts 1147... Annual accounts 1147...
Registry Jun 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2005 Annual return Annual return
Registry Jun 14, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Financials Jul 9, 2003 Annual accounts 1147... Annual accounts 1147...
Registry Jun 6, 2003 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Registry Jul 8, 1999 Annual return 1147... Annual return 1147...
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Jul 3, 1998 Annual return Annual return
Financials May 26, 1998 Annual accounts Annual accounts
Financials Jun 11, 1997 Annual accounts 1147... Annual accounts 1147...
Registry Jun 11, 1997 Annual return Annual return
Registry May 29, 1996 Annual return 1147... Annual return 1147...
Financials Mar 31, 1996 Annual accounts Annual accounts
Registry Sep 4, 1995 Annual return Annual return
Registry Sep 1, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 1, 1995 Annual accounts Annual accounts
Financials Jun 13, 1994 Annual accounts 1147... Annual accounts 1147...
Registry Jun 7, 1994 Annual return Annual return
Registry Jul 22, 1993 Annual return 1147... Annual return 1147...
Registry Jul 22, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Jul 22, 1993 Location of register of members address changed Location of register of members address changed
Financials Jun 27, 1993 Annual accounts Annual accounts
Registry May 19, 1992 Annual return Annual return
Registry May 19, 1992 Director's particulars changed Director's particulars changed
Registry Apr 25, 1992 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
Financials Apr 23, 1992 Annual accounts Annual accounts
Registry Jul 19, 1991 Annual return Annual return
Registry May 16, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 1, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials May 1, 1991 Annual accounts Annual accounts
Registry Apr 29, 1991 Alter mem and arts Alter mem and arts
Registry Aug 2, 1990 Annual return Annual return
Financials May 24, 1990 Annual accounts Annual accounts
Registry Aug 22, 1989 Annual return Annual return
Financials Apr 28, 1989 Annual accounts Annual accounts
Registry Jul 1, 1988 Annual return Annual return
Financials Jul 1, 1988 Annual accounts Annual accounts
Registry Apr 27, 1988 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 16, 1987 Annual return Annual return
Financials May 11, 1987 Annual accounts Annual accounts
Financials Jul 29, 1986 Annual accounts 1147... Annual accounts 1147...
Registry Jul 29, 1986 Annual return Annual return

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