STERNDALE SYSTEMS LIMITED

Overview

Company Name	STERNDALE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02774308
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1992

Summary

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

What is the purpose of STERNDALE SYSTEMS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STERNDALE SYSTEMS LIMITED located?

Registered Office Address	C/O Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STERNDALE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for STERNDALE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

Dec 21, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 14, 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on Jun 14, 2022	1 pages	AD01

Jun 14, 2022	Director's details changed for Mr Peter Nicholas Kopik on May 31, 2022	2 pages	CH01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 03, 2020	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with updates	5 pages	CS01

Feb 14, 2019	Satisfaction of charge 027743080004 in full	4 pages	MR04

Feb 13, 2019	Registration of charge 027743080005, created on Feb 08, 2019	29 pages	MR01

Feb 13, 2019	Registration of charge 027743080006, created on Feb 08, 2019	29 pages	MR01

Jan 03, 2019	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with updates	5 pages	CS01

Nov 29, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Nov 29, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Nov 29, 2018	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of STERNDALE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOPIK, John Tilehurst Lane Binfield RG42 5JN Bracknell Binfield Park Farm Berkshire	Oct 27, 2008		Secretary	Tilehurst Lane Binfield RG42 5JN Bracknell Binfield Park Farm Berkshire		Irish		135201050001
KOPIK, Peter Nicholas Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Oct 27, 2008		Director	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	United Kingdom	Irish	1954-6	135200980001
KOPIK, Mark 'Alperton' Cliff Road, Windgates IRISH Bray County Wicklow Ireland	Mar 24, 2006	Oct 27, 2008	Secretary	'Alperton' Cliff Road, Windgates IRISH Bray County Wicklow Ireland		British		110918330001
KOPIK, Peter Nicholas 91 Cleveley Crescent W5 1DZ London	Mar 11, 1993	May 15, 1995	Secretary	91 Cleveley Crescent W5 1DZ London		Irish		72374190001
MCAULIFFE, Sinead Antoinette 1 Lawnswood Park IRISH Stillorgan County Dublin Ireland	May 15, 1995	Mar 24, 2006	Secretary	1 Lawnswood Park IRISH Stillorgan County Dublin Ireland		Irish		43250180002
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Dec 17, 1992	Mar 11, 1993	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
KOPIK, Paul Flat 4 77 Wapping High Street E1W 2YN London	Nov 14, 2000	Feb 08, 2006	Director	Flat 4 77 Wapping High Street E1W 2YN London		Irish	1954-6	94265570001
KOPIK, Peter Alperton Windgates Bray Co IRISH Wicklow Ireland	Nov 14, 2000	Feb 08, 2006	Director	Alperton Windgates Bray Co IRISH Wicklow Ireland		Irish	1954-6	72374190003
KOPIK, Suzanne Binfield Park Farm Binfield RG42 5JN Bracknell Berkshire	Feb 07, 2006	Mar 10, 2006	Director	Binfield Park Farm Binfield RG42 5JN Bracknell Berkshire		British	1959-6	110768430001
KOPIK, Zenon Binfield Park Farm Tilehurst Lane Binfield RG42 5JN Bracknell Berkshire	Feb 07, 2006	Oct 27, 2008	Director	Binfield Park Farm Tilehurst Lane Binfield RG42 5JN Bracknell Berkshire		Irish	1959-6	110768540002
MCAULIFFE, Evan Patrick 119 The Maples IRISH Clonskeagh Dublin 14 Ireland	Mar 30, 1993	Mar 24, 2006	Director	119 The Maples IRISH Clonskeagh Dublin 14 Ireland	Ireland	Irish	1973-7	34468460002
MCAULIFFE, Francis Xavier Clieveragh Listowel Co Kerry Ireland	Mar 11, 1993	Mar 24, 2006	Director	Clieveragh Listowel Co Kerry Ireland		Irish	1945-6	41125150003
MCAULIFFE, Sinead Antoinette 1 Lawnswood Park IRISH Stillorgan County Dublin Ireland	Mar 30, 1993	Mar 24, 2006	Director	1 Lawnswood Park IRISH Stillorgan County Dublin Ireland		Irish	1972-7	43250180002
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Dec 17, 1992	Mar 11, 1993	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Dec 17, 1992	Mar 11, 1993	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nicholas Kopik Tilehurst Lane Binfield RG42 5JN Bracknell Binfield Park Farm Berkshire United Kingdom	Apr 06, 2016	Tilehurst Lane Binfield RG42 5JN Bracknell Binfield Park Farm Berkshire United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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