STECHNOLOGY LIMITED
Overview
| Company Name | STECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08132897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is STECHNOLOGY LIMITED located?
| Registered Office Address | Waverley Court 2nd Floor Wiltell Road WS14 9ET Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for STECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Termination of appointment of Ian James Welch as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Brown as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian James Welch as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||
Termination of appointment of Peter Michael Heath as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lee James Beedle as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Appointment of Kerrie Fleetwood as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||
Appointment of Mr Patrick John Louis Pedonti as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Angus Macdonald as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian James Welch as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Ian James Welch as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of STECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEETWOOD, Kerrie | Secretary | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | 294025490001 | |||||||
| MACDONALD, Angus | Director | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | England | British | Business Executive | 90779110003 | ||||
| PEDONTI, Patrick John Louis | Director | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | United States | American, | Business Executive | 117678690008 | ||||
| BEEDLE, Lee James | Secretary | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | 210410200001 | |||||||
| HALLEY, John | Secretary | Crown Square, First Avenue DE14 2WW Burton-On-Trent Ascension House Staffordshire United Kingdom | 170430800001 | |||||||
| WELCH, Ian James | Secretary | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | 290340730001 | |||||||
| BROWN, Mark Anthony | Director | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | United Kingdom | British | Director | 63581920004 | ||||
| HEATH, Peter Michael | Director | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | England | British | Director | 46631020005 | ||||
| WELCH, Ian James | Director | 2nd Floor Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire England | England | British | Director Of Finance And Operations | 290338750001 |
Who are the persons with significant control of STECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hubwise Holdings Limited | Oct 31, 2018 | Wiltell Road WS14 9ET Lichfield Waverley Court Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | Oct 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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