ST DAVID'S IT SOLUTIONS LIMITED

ST DAVID'S IT SOLUTIONS LIMITED

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

    Company NameST DAVID'S IT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06989928
    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 ST DAVID'S IT SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ST DAVID'S IT SOLUTIONS LIMITED located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST DAVID'S IT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ST DAVID'S IT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Bertie Bowser on Dec 30, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Director's details changed for Richard George Turner on Jan 01, 2012

    2 pagesCH01

    Director's details changed for Mr Alan Huw Beynon on Jan 01, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 19, 2011

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2011

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Mr Bertie Bowser as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 19, 2011

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    5 pagesAR01

    Incorporation

    14 pagesNEWINC

    Who are the officers of ST DAVID'S IT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEYNON, Alan Huw
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    Director
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    United KingdomBritish49903730003
    BOWSER, Bertie
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    Director
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    EnglandBritish166012810002
    TURNER, Richard George
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    Director
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    United KingdomBritish49903720002

    Who are the persons with significant control of ST DAVID'S IT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Huw Beynon
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Aug 13, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard George Turner
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Aug 13, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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