SSTC LTD

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

    Company NameSSTC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15317030
    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 SSTC LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SSTC LTD located?

    Registered Office Address
    Downsview House
    141 - 143 Station Road East
    RH8 0QE Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSTC LTD?

    What is the status of the latest confirmation statement for SSTC LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024

    What are the latest filings for SSTC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tristan Stephen Ward as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Robert John May as a director on Apr 01, 2025

    1 pagesTM01

    Current accounting period extended from Nov 30, 2024 to May 29, 2025

    1 pagesAA01

    Confirmation statement made on May 20, 2024 with updates

    5 pagesCS01

    Registered office address changed from Dingle Dell Sandy Lane Croyde Devon EX33 1PR United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Apr 26, 2024

    1 pagesAD01

    Change of details for Addjuvare Limited as a person with significant control on Apr 22, 2024

    2 pagesPSC05

    Notification of Addjuvare Limited as a person with significant control on Apr 19, 2024

    2 pagesPSC02

    Notification of Mvine Limited as a person with significant control on Apr 22, 2024

    2 pagesPSC02

    Appointment of Mr Simon Charles Webb as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Frank Freddy Joshi as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Ian Imeson as a director on Apr 23, 2024

    2 pagesAP01

    Cessation of Robert John May as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 22, 2024

    • Capital: GBP 3,093
    3 pagesSH01

    Notification of Ii Consulting Ltd as a person with significant control on Apr 22, 2024

    2 pagesPSC02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of SSTC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMESON, Ian
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    United Kingdom
    Director
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    United Kingdom
    United KingdomBritish322359790001
    JOSHI, Frank Freddy
    Bank Lane
    SW15 5JT Roehampton
    11
    United Kingdom
    Director
    Bank Lane
    SW15 5JT Roehampton
    11
    United Kingdom
    United KingdomBritish33341830014
    WEBB, Simon Charles
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    United Kingdom
    Director
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    United Kingdom
    EnglandBritish100264220001
    MAY, Robert John
    Cavie Road
    EX33 1DX Braunton
    2
    England
    Director
    Cavie Road
    EX33 1DX Braunton
    2
    England
    EnglandBritish81746040001
    WARD, Tristan Stephen
    Coopers Drive
    Roundswell
    EX31 3SH Barnstaple
    18
    England
    Director
    Coopers Drive
    Roundswell
    EX31 3SH Barnstaple
    18
    England
    EnglandBritish291174920001

    Who are the persons with significant control of SSTC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ii Consulting Ltd
    Clarke Street
    DE1 2BU Derby
    1 Derwent Business Centre
    United Kingdom
    Apr 22, 2024
    Clarke Street
    DE1 2BU Derby
    1 Derwent Business Centre
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredIi Consulting Ltd
    Registration Number07738263
    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.
    Mvine Limited
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    Apr 22, 2024
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05313963
    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.
    Addjuvare Limited
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    Apr 19, 2024
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredAddjuvare Ltd
    Registration Number09098513
    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.
    Mr Robert John May
    Cavie Road
    EX33 1DX Braunton
    2
    England
    Nov 29, 2023
    Cavie Road
    EX33 1DX Braunton
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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