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SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Company number 04450116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2019 AP01 Appointment of Mr Simon Alan Davey as a director on 11 December 2019
19 Dec 2019 PSC07 Cessation of Zana Anne Gradus as a person with significant control on 11 December 2019
19 Dec 2019 PSC02 Notification of Tokyo Bidco Limited as a person with significant control on 11 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH10 Particulars of variation of rights attached to shares
19 Aug 2019 SH10 Particulars of variation of rights attached to shares
12 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2018
  • GBP 1,776
24 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with updates
31 Jan 2019 AA Accounts for a small company made up to 30 June 2018
05 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 1,776
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2019.
10 Sep 2018 PSC04 Change of details for Zana Anne Gradus as a person with significant control on 1 July 2018
08 Sep 2018 CH01 Director's details changed for Zana Anne Gradus on 1 July 2018
08 Sep 2018 CH03 Secretary's details changed for Zana Anne Gradus on 1 July 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
18 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-07
18 Dec 2017 CONNOT Change of name notice
24 Oct 2017 AA Accounts for a small company made up to 30 June 2017
12 Jul 2017 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
12 Jul 2017 PSC01 Notification of Zana Anne Gradus as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
07 Dec 2016 AA Accounts for a small company made up to 30 June 2016
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,684