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STTEK LIMITED

STTEK LIMITED

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

    • Overview

    Company NameSTTEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07776710
    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 STTEK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STTEK LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STTEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STTEK LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for STTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 07776710 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 07776710 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    		1 pagesRP05

    Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 27, 2024

    		2 pagesAD01

    Confirmation statement made on Jul 07, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to Floor 1, Office 25 22 Market Square London E14 6BU on Jul 26, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Lei Wang on Jan 30, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Aug 06, 2019

    		1 pagesAD01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Aug 06, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on Jul 12, 2018

    		1 pagesCH04
    View All Filings

    Who are the officers of STTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Lei
    No 20
    Lane 1020 Shuying Road Minhang District
    Shanghai City
    Room 202
    China
    		Director
    No 20
    Lane 1020 Shuying Road Minhang District
    Shanghai City
    Room 202
    China
    		ChinaChineseDirector163086640002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11349526
    		203421180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lei Wang
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    		Jul 12, 2016
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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