S- TECH ENVIRONMENTAL CONSULTANCY LIMITED

S- TECH ENVIRONMENTAL CONSULTANCY LIMITED

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

    Company NameS- TECH ENVIRONMENTAL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05929143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S- TECH ENVIRONMENTAL CONSULTANCY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is S- TECH ENVIRONMENTAL CONSULTANCY LIMITED located?

    Registered Office Address
    349 North Road West
    PL1 5DJ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S- TECH ENVIRONMENTAL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024

    What are the latest filings for S- TECH ENVIRONMENTAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Registered office address changed from 167 Beaumont Road St Judes Plymouth Devon PL4 9EQ to 349 North Road West Plymouth PL1 5DJ on Aug 20, 2017

    1 pagesAD01

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

    5 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of S- TECH ENVIRONMENTAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Gareth Clarke, Dr
    North Road West
    PL1 5DJ Plymouth
    349
    England
    Secretary
    North Road West
    PL1 5DJ Plymouth
    349
    England
    191512240001
    SAMPSON, Alexandra
    Beaumont Rd
    St Judes
    PL4 9EQ Plymouth
    167
    Devon
    England
    Director
    Beaumont Rd
    St Judes
    PL4 9EQ Plymouth
    167
    Devon
    England
    EnglandBritish122890460003
    SAMPSON, Gareth Clarke, Dr
    167 Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    Devon
    Director
    167 Beaumont Road
    St Judes
    PL4 9EQ Plymouth
    Devon
    EnglandEnglish78066870003
    SAMPSON, Geoffrey John
    51 Hillside Road
    PL12 6EY Saltash
    Cornwall
    Britain
    Secretary
    51 Hillside Road
    PL12 6EY Saltash
    Cornwall
    Britain
    British78066930003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    55224770002
    SAMPSON, Geoffrey John
    North Road West
    PL1 5DJ Plymouth
    349
    England
    Director
    North Road West
    PL1 5DJ Plymouth
    349
    England
    EnglandEnglish78066930005
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    97704170001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gareth Clarke Sampson
    North Road West
    PL1 5DJ Plymouth
    349
    England
    Sep 08, 2016
    North Road West
    PL1 5DJ Plymouth
    349
    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