S-TECH PROPERTIES LIMITED

S-TECH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS-TECH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04284932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S-TECH PROPERTIES LIMITED?

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

    Where is S-TECH PROPERTIES LIMITED located?

    Registered Office Address
    Ground Floor, 349 North Road West
    PL1 5DJ Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S-TECH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for S-TECH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for S-TECH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Termination of appointment of Alexandra Sampson as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Patricia Margaret Sampson as a director on Sep 01, 2025

    1 pagesTM01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    16 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey John Sampson as a director on Sep 01, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of S-TECH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Gareth Clarke, Dr
    167 Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    Devon
    Secretary
    167 Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    Devon
    English78066870003
    SAMPSON, Gareth Clarke, Dr
    167 Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    Devon
    Director
    167 Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    Devon
    EnglandEnglish78066870003
    ADAM & CO SECRETARIAL LIMITED
    Woolston House
    Tetley Street
    BD1 2NP Bradford
    West Yorkshire
    Secretary
    Woolston House
    Tetley Street
    BD1 2NP Bradford
    West Yorkshire
    69344950001
    SAMPSON, Alexandra
    Beaumont Rd
    St Judes
    PL4 9EQ Plymouth
    167
    Devon
    Director
    Beaumont Rd
    St Judes
    PL4 9EQ Plymouth
    167
    Devon
    EnglandBritish122890460003
    SAMPSON, Geoffrey John
    51 Hillside Road
    PL12 6EY Saltash
    Cornwall
    Britain
    Director
    51 Hillside Road
    PL12 6EY Saltash
    Cornwall
    Britain
    United KingdomBritish78066930003
    SAMPSON, Patricia Margaret
    51 Hillside Road
    PL12 6EY Saltash
    Cornwall
    Director
    51 Hillside Road
    PL12 6EY Saltash
    Cornwall
    United KingdomBritish78066790003
    ADAM & CO DIRECTORS LIMITED
    Woolston House
    3 Tetley Street
    BD1 2NP Bradford
    West Yorkshire
    Director
    Woolston House
    3 Tetley Street
    BD1 2NP Bradford
    West Yorkshire
    69345050001

    Who are the persons with significant control of S-TECH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gareth Clarke Sampson
    Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    167
    Devon
    England
    Jun 30, 2016
    Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    167
    Devon
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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