SST TECHNOLOGY LIMITED
Overview
| Company Name | SST TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04015341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SST TECHNOLOGY LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SST TECHNOLOGY LIMITED located?
| Registered Office Address | Horizon Technology Park Stanton Harcourt Road OX29 4GF Eynsham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SST TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.S. TUBE TECHNOLOGY LIMITED | Jun 15, 2000 | Jun 15, 2000 |
What are the latest accounts for SST TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SST TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for SST TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 040153410014 in full | 1 pages | MR04 | ||
Termination of appointment of Scott Silas John Roberts as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael James Dewhirst as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Alexander Janes as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Matthew Stephen Taylor as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Horizon Technology Park Stanton Harcourt Road Eynsham OX29 4GF on Mar 17, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 040153410012 in full | 1 pages | MR04 | ||
Satisfaction of charge 040153410013 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 10 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 10 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Satisfaction of charge 040153410010 in full | 1 pages | MR04 | ||
Registration of charge 040153410014, created on Sep 21, 2022 | 67 pages | MR01 | ||
Satisfaction of charge 040153410011 in full | 1 pages | MR04 | ||
Appointment of Paul Alexander Janes as a secretary on Jun 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gavin Mcdonald Hill as a secretary on May 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2022 with updates | 10 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Who are the officers of SST TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANES, Paul Alexander | Secretary | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | 297613920001 | |||||||
| JANES, Paul Alexander | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | England | British | 208423980001 | |||||
| TAYLOR, Matthew Stephen | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | England | British | 295960190001 | |||||
| BARRON, Stuart James | Secretary | 46 Oakesmere Appleton OX13 5JS Abingdon Oxfordshire | British | 67761230002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HILL, Gavin Mcdonald | Secretary | OX29 4TL Eynsham Old Station Way Oxfordshire United Kingdom | 266188300001 | |||||||
| SUMNER, Lynne Patricia | Secretary | Annerley 123 Abingdon Road, Standlake OX8 7QN Witney Oxfordshire | British | 70734260001 | ||||||
| BARRON, Stuart James | Director | 46 Oakesmere Appleton OX13 5JS Abingdon Oxfordshire | United Kingdom | British | 67761230002 | |||||
| DEWHIRST, Michael James | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | United Kingdom | British | 164857580001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| ROBERTS, Scott Silas John | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | United Kingdom | British | 155319570012 | |||||
| WARD, Stephen Robert | Director | Sutton Farm House Sutton OX29 5RD Witney Oxfordshire | United Kingdom | British | 54683190001 |
Who are the persons with significant control of SST TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polar Technology Management Group Limited | Apr 06, 2016 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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