S.T. GROUP U.K. LIMITED - HEYWOOD


Company Profile Company Filings

Overview

S.T. GROUP U.K. LIMITED is a Private Limited Company from HEYWOOD and has the status: Active.
S.T. GROUP U.K. LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372232. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

S.T. GROUP U.K. LIMITED - HEYWOOD

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 9,SOUTHGATE
HEYWOOD
LANCASHIRE
OL10 1ND

This Company Originates in : United Kingdom
Previous trading names include:
CODIAC LIMITED (until 27/06/2012)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES WILD Oct 1971 British Director 2001-03-12 CURRENT
MR GRAHAM WILD Aug 1944 British Director 2003-10-21 CURRENT
MR GRAHAM WILD Aug 1944 British Secretary 2003-10-21 CURRENT
MR GRAHAM WILD Aug 1944 British Director RESIGNED
MR YASHAR TURGUT British Director 1999-02-18 UNTIL 2003-09-01 RESIGNED
MR LATIF NOORALI SAYANI Jul 1957 British Director 2002-06-21 UNTIL 2003-06-18 RESIGNED
STEPHEN JAMES JEPSON Jul 1957 British Director 2001-03-27 UNTIL 2003-12-20 RESIGNED
ALLAN CRAWFORD ADAMSON GRIBBEN Apr 1953 British Director 2001-05-29 UNTIL 2002-06-21 RESIGNED
MALCA RAWSTHORNE WILD Aug 1947 British Secretary RESIGNED
MR YASHAR TURGUT British Secretary 2001-02-26 UNTIL 2003-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Wild 2017-03-26 10/1971 Ownership of shares 25 to 50 percent
Mr Graham Wild 2017-03-26 8/1944 Ownership of shares 50 to 75 percent

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ADI-GARDINER LIMITED OLDHAM ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
UOP MIDDLE EAST COMPANY LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
RIVERSIDE GROUP PENSION TRUSTEES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASTRENSKA INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALARMEXPRESS LIMITED ROCHDALE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ADI-GARDINER EMEA LIMITED OLDHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
SENSOR TECHNOLOGIES U/K LIMITED HEYWOOD Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
SPECIAL PRODUCTS DIVISION LIMITED ROCHDALE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL JOINT VENTURES LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
SECURECOM LIMITED ASHBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DIGICEL LIMITED HEYWOOD LANCASHIRE Active DORMANT 74990 - Non-trading company
RIVERSIDE ESTUARY LIMITED LIVERPOOL Active FULL 68201 - Renting and operating of Housing Association real estate
RIVERSIDE CONSULTANCY SERVICES LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
SENSORTECH SYSTEMS LIMITED HEYWOOD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SAFEGARD SOLUTIONS LIMITED ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
EVOLVE FACILITY SERVICES LIMITED LIVERPOOL Active FULL 43999 - Other specialised construction activities n.e.c.
SECURECARE MONITORING LTD HEYWOOD Active DORMANT 80200 - Security systems service activities
ONE MANCHESTER TREASURY LIMITED MANCHESTER ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
SENSORTECH UK LIMITED HEYWOOD UNITED KINGDOM Active DORMANT 26512 - Manufacture of electronic industrial process control equipment

Free Reports Available

Report Date Filed Date of Report Assets
S. T. Group U.K. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £50,002 equity
S. T. Group U.K. Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £50,002 equity
S. T. Group U.K. Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £50,002 equity
S. T. Group U.K. Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £50,002 equity
S. T. Group U.K. Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £50,002 equity
S. T. Group U.K. Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £50,002 equity
S. T. Group U.K. Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 31-03-2017 £50,002 equity
S. T. Group U.K. Limited - Abbreviated accounts 16.3 2016-12-01 31-03-2016 £50,002 equity
S. T. Group U.K. Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £50,002 equity
S. T. Group U.K. Limited - Limited company - abbreviated - 11.6 2014-12-05 31-03-2014 £50,002 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SENSOR TECHNOLOGIES U/K LIMITED HEYWOOD Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
THE PRINT WORKS (MANCHESTER) LIMITED HEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
GRANADA BATTERIES LIMITED HEYWOOD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
PARTNERS IN PACKAGING MACHINE SYSTEMS LIMITED HEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
THE CRIME PREVENTION UNIT LTD HEYWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
SECURECARE MONITORING LTD HEYWOOD Active DORMANT 80200 - Security systems service activities
TEQEX LTD HEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SENSORTECH UK LIMITED HEYWOOD UNITED KINGDOM Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
GREEN CLOUD IT LTD HEYWOOD ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software