STANDEX SYSTEMS LIMITED

Overview

Company Name	STANDEX SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02588465
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANDEX SYSTEMS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STANDEX SYSTEMS LIMITED located?

Registered Office Address	The Old Mill Blisworth Hill Farm, Stoke Road Blisworth NN7 3DB Northampton Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STANDEX SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for STANDEX SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for STANDEX SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Mar 10, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with updates	5 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 21, 2023	Notification of Oliver Thomas Theissen as a person with significant control on Dec 20, 2023	2 pages	PSC01

Dec 21, 2023	Notification of Jonathan Riddle as a person with significant control on Dec 20, 2023	2 pages	PSC01

Dec 21, 2023	Cessation of Standard Systeme Gmbh as a person with significant control on Dec 20, 2023	1 pages	PSC07

Dec 21, 2023	Notification of Laura Young as a person with significant control on Dec 20, 2023	2 pages	PSC01

Dec 21, 2023	Appointment of Mr Jonathan Riddle as a director on Dec 20, 2023	2 pages	AP01

Dec 21, 2023	Termination of appointment of Oliver Thomas Theissen as a director on Dec 20, 2023	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 20, 2022	Registered office address changed from Suite 11 Newton House Newton House, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to The Old Mill Blisworth Hill Farm, Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on Jan 20, 2022	1 pages	AD01

May 06, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 22, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Registered office address changed from 39 Quarry Park Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6QB to Suite 11 Newton House Newton House, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on Nov 29, 2018	1 pages	AD01

Apr 11, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

View All Filings

Who are the officers of STANDEX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDDLE, Jonathan Blisworth Hill Farm Stoke Road NN7 3DB Northampton The Old Mill United Kingdom	Dec 20, 2023		Director	Blisworth Hill Farm Stoke Road NN7 3DB Northampton The Old Mill United Kingdom	United Kingdom	British	1969-1	317341320001
BAASTRUP, Anders Skodsborgparken 10 3th DK 2642 Skodsborg Denmark	Mar 05, 1991	Apr 01, 1992	Secretary	Skodsborgparken 10 3th DK 2642 Skodsborg Denmark		Danish		38734270003
IVERSEN, Carsten Myrthue 19 Speed House Barbican EC2Y 8AT London	Apr 01, 1992	Apr 17, 2001	Secretary	19 Speed House Barbican EC2Y 8AT London		Danish		59339010001
WOODWARD, Maria 19 Tideswell Close NN4 9XY Northampton Northamptonshire	Nov 27, 2001	Apr 09, 2010	Secretary	19 Tideswell Close NN4 9XY Northampton Northamptonshire		British		11797050001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 05, 1991	Mar 05, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CONNECTAS CONSULTING LIMITED 308 High Street CR0 1NG Croydon	Apr 17, 2001	Nov 27, 2001	Secretary	308 High Street CR0 1NG Croydon				74773480001
BAASTRUP, Anders Skodsborgparken 10 3th DK 2642 Skodsborg Denmark	Mar 05, 1991	Dec 01, 2010	Director	Skodsborgparken 10 3th DK 2642 Skodsborg Denmark		Danish	1965-7	38734270003
BAASTRUP, Mogens Skodsborgparken 465 Skodsborg Dk-2942 Denmark	Mar 05, 1991	Dec 01, 2008	Director	Skodsborgparken 465 Skodsborg Dk-2942 Denmark		Danish	1931-10	8507180001
THEISSEN, Oliver Thomas Seppenser Muhlenweg 81a 21244 Buchholz Germany	Dec 01, 2008	Dec 20, 2023	Director	Seppenser Muhlenweg 81a 21244 Buchholz Germany	Germany	German	1963-11	135880230001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 05, 1991	Mar 05, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDEX SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Laura Young

Dec 20, 2023

Blisworth Hill Farm

Stoke Road

NN7 3DB Northampton

The Old Mill

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan Riddle

Dec 20, 2023

Blisworth Hill Farm

Stoke Road

NN7 3DB Northampton

The Old Mill

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Oliver Thomas Theissen

Dec 20, 2023

21244 Buchholz

Seppenser Muhlenweg 81a

Germany

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Standard Systeme Gmbh

Apr 06, 2016

Grossmoorring 7

21079 Hamburg

Hamburg

Standard Systeme Gmbh

Germany

Yes

Legal Form	Limited (Gmbh)
Legal Authority	German Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0