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STI ENTERPRISES LIMITED

STI ENTERPRISES LIMITED

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

    • Overview

    Company NameSTI ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07616264
    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 STI ENTERPRISES LIMITED?

    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is STI ENTERPRISES LIMITED located?

    Registered Office Address
    4th, Floor, 24 Old Bond Street
    W1S 4AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STI ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STI ENTERPRISES PLCApr 27, 2011Apr 27, 2011

    What are the latest accounts for STI ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STI ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for STI ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Hogarth 2025 Limited as a director on Dec 17, 2025

    		2 pagesAP02

    Termination of appointment of W13S Directors Limited as a director on Dec 17, 2025

    		1 pagesTM01

    Notification of Hogarth 2025 Limited as a person with significant control on Dec 17, 2025

    		2 pagesPSC02

    Cessation of W13S Directors Limited as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Cessation of Sti Enterprises Holdings Limited as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Change of details for Sand 2023 Limited as a person with significant control on Jun 16, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 28, 2024 with updates

    		4 pagesCS01

    Change of details for Sand 2023 Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Registration of charge 076162640005, created on Feb 16, 2024

    		48 pagesMR01

    Appointment of Philip Raymond Emmerson as a director on Jan 23, 2024

    		2 pagesAP01

    Termination of appointment of Simon Andre Best as a director on Jan 23, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of W13S Directors Limited as a person with significant control on Oct 31, 2023

    		1 pagesPSC02

    Termination of appointment of Jerome Su Tan as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Arthur Ramos Tan as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Eric Serge De Candido as a director on Oct 31, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of STI ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Secretary
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		United KingdomBritish200785940067
    HOGARTH 2025 LIMITED
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    		Director
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16611646
    		343773650001
    PETRIE, Craig Stuart
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Secretary
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		241579140001
    REID & CO PROFESSIONAL SERVICES LIMITED
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    Bucks
    England
    		Secretary
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    Bucks
    England
    Identification TypeEuropean Economic Area
    Registration Number3335699
    		41052090008
    BERNARD, Gilles George Lucien
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Director
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		FranceFrench226265530001
    BEST, Anthony John
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    		Director
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    		United KingdomBritish154106490001
    BEST, Simon Andre
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Director
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		United KingdomBritish11094820006
    CROSSLEY, Keith James
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Witan Court
    United Kingdom
    		Director
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Witan Court
    United Kingdom
    		United KingdomBritish169651660001
    DAVEY, Nicholas John
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Director
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		United KingdomBritish97974560001
    DAVEY, Nicholas John
    Osborn Way
    RG27 9HX Hook
    Sti Ltd
    Hants
    Uk
    		Director
    Osborn Way
    RG27 9HX Hook
    Sti Ltd
    Hants
    Uk
    		United KingdomBritish97974560001
    DE CANDIDO, Eric Serge
    Industrial Zone Mikroelektronika
    PO BOX 66
    Botevgrad 2140
    Integrated Microelectronics Bulgaria Eood
    Bulgaria
    		Director
    Industrial Zone Mikroelektronika
    PO BOX 66
    Botevgrad 2140
    Integrated Microelectronics Bulgaria Eood
    Bulgaria
    		BulgariaFrench290165710001
    LYON, Christopher William
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    		Director
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    		EnglandBritish83460960002
    PETRIE, Craig Stuart
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Director
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		United KingdomBritish206136030001
    PFISTER, Josef
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Director
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		GermanyGerman243096080001
    SUAREZ DE PUGA, Ignacio
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Director
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		SpainSpanish243093470001
    TAN, Arthur Ramos
    Old Bond Street
    W1S 4AW London
    4th, Floor, 24
    England
    		Director
    Old Bond Street
    W1S 4AW London
    4th, Floor, 24
    England
    		PhilippinesAmerican243090610001
    TAN, Jerome Su
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Director
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		SingaporeSingaporean226265510001
    W13S DIRECTORS LIMITED
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Director
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    Identification TypeUK Limited Company
    Registration Number14911568
    		313748600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STI ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    England
    United Kingdom
    		Dec 17, 2025
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    England
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16611646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Sti Enterprises Holdings Limited
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Oct 31, 2023
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    W13s Directors Limited
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Oct 31, 2023
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Integrated Mirco-Electronics Uk Ltd
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Jul 05, 2017
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 As A Private Company
    Place RegisteredRegister Of Companies
    Registration Number10657218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Integrated Micro-Electronics, Inc
    Processing Zone Laguna Technopark
    Binan
    Laguna
    North Science Avenue Special Export
    Philippines
    		Jul 05, 2017
    Processing Zone Laguna Technopark
    Binan
    Laguna
    North Science Avenue Special Export
    Philippines
    		Yes
    Legal FormCorporate
    Country RegisteredPhilippines
    Legal AuthorityPhilippines
    Place RegisteredPhilippines
    Registration Number94419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Andre Best
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Apr 06, 2016
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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