S & T CLIENT SYSTEMS LIMITED
Overview
| Company Name | S & T CLIENT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05854211 |
| 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 S & T CLIENT SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is S & T CLIENT SYSTEMS LIMITED located?
| Registered Office Address | 35 Chestnut Road SE27 9EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & T CLIENT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for S & T CLIENT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for S & T CLIENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Strategy & Technology Ltd as a person with significant control on Jun 22, 2024 | 2 pages | PSC05 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian Michael Fowkes on Jun 29, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Alice Jane Fowkes on Jun 29, 2023 | 1 pages | CH03 | ||
Registered office address changed from Gosfield Hammerfield Drive Abinger Hammer Dorking RH5 6QY England to 35 Chestnut Road London SE27 9EZ on Jun 29, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Chestnut Road London SE27 9EZ England to Gosfield Hammerfield Drive Abinger Hammer Dorking RH5 6QY on Mar 11, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Termination of appointment of David John Cutts as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Birch as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christina Mary Birch as a secretary on Aug 28, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Alice Jane Fowkes as a secretary on Aug 28, 2019 | 2 pages | AP03 | ||
Appointment of Mr John David Nicholas as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Michael Fowkes as a director on Apr 26, 2018 | 2 pages | AP01 | ||
Who are the officers of S & T CLIENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWKES, Alice Jane | Secretary | Chestnut Road SE27 9EZ London 35 England | 262196280001 | |||||||
| FOWKES, Adrian Michael | Director | Chestnut Road SE27 9EZ London 35 England | England | British | Company Director | 13537970003 | ||||
| NICHOLAS, John David | Director | Chestnut Road SE27 9EZ London 35 England | England | British | Company Director | 262194440001 | ||||
| BIRCH, Christina Mary | Secretary | Chestnut Road SE27 9EZ London 35 England | 160819910001 | |||||||
| DAVEY, Anthony Charles | Secretary | 5th Floor, 44 Featherstone Street EC1Y 8RN London Idt House United Kingdom | 158660230001 | |||||||
| O'FARRELL, David John | Secretary | 95 Beaumont Road CB1 8PX Cambridge Cambridgeshire | British | 37072180003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRCH, Nicholas | Director | Chestnut Road SE27 9EZ London 35 England | England | British | Company Director | 48876660005 | ||||
| CUTTS, David John | Director | Chestnut Road SE27 9EZ London 35 England | United Kingdom | British | Co Director | 2937240002 | ||||
| DALY, Paul Henry | Director | 11 Staverton Grove Thornton BD13 3TR Bradford West Yorkshire | England | British | General Manager | 81710420001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of S & T CLIENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strategy & Technology Ltd | Apr 06, 2017 | Chestnut Road SE27 9EZ London 35 England | No | ||||||||||
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Natures of Control
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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