CAE STS LIMITED - BURGESS HILL
| Company Profile | Company Filings |
Overview
CAE STS LIMITED is a Private Limited Company from BURGESS HILL and has the status: Active.
CAE STS LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06021247. The accounts status is FULL and accounts are next due on 31/12/2024.
CAE STS LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06021247. The accounts status is FULL and accounts are next due on 31/12/2024.
CAE STS LIMITED - BURGESS HILL
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
CAE INNOVATION DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SAMANTHA WYNN | Secretary | 2019-10-14 | CURRENT | ||
| MS SONYA BRANCO | Jun 1975 | Canadian | Director | 2016-06-08 | CURRENT |
| MR JOSE MARIA GARCIA ELIPE | Mar 1975 | Spanish | Director | 2020-02-15 | CURRENT |
| MR DAVID ALAN BENTLEY | Sep 1964 | British | Director | 2022-06-06 | CURRENT |
| MR GEOFFREY PHILIP MOORES | Sep 1969 | British | Director | 2008-02-29 UNTIL 2013-06-30 | RESIGNED |
| MR WILLIAM RICHARD BALICKI | Secretary | 2013-03-04 UNTIL 2019-10-14 | RESIGNED | ||
| MR GEOFFREY PHILIP MOORES | Sep 1969 | British | Secretary | 2008-02-29 UNTIL 2008-11-18 | RESIGNED |
| MR HASNAIN MOHSIN | Oct 1978 | British | Director | 2013-07-01 UNTIL 2020-02-15 | RESIGNED |
| MR HASNAIN MOHSIN | Oct 1978 | Secretary | 2008-11-18 UNTIL 2013-03-04 | RESIGNED | |
| MR JOHANNES VAN ENGELEN | Jun 1967 | Dutch | Director | 2009-06-11 UNTIL 2013-01-31 | RESIGNED |
| MARTIN ROBERT SAMBROOK | Aug 1952 | British | Director | 2006-12-06 UNTIL 2008-02-29 | RESIGNED |
| ALAIN RAQUEPAS | Apr 1966 | Canadian | Director | 2006-12-06 UNTIL 2011-05-26 | RESIGNED |
| HARTLAND PATERSON | Mar 1959 | Canadian | Director | 2006-12-06 UNTIL 2015-09-04 | RESIGNED |
| MR ANDREW NAISMITH | Jul 1962 | British | Director | 2018-05-02 UNTIL 2022-06-06 | RESIGNED |
| CAE STS LTD | Corporate Director | 2009-06-11 UNTIL 2009-06-11 | RESIGNED | ||
| MR GLENN RICHARD FREDERICK | Aug 1958 | Canadian | Director | 2008-11-18 UNTIL 2009-06-11 | RESIGNED |
| MR STEPHANE LEFEBVRE | Nov 1967 | Canadian | Director | 2011-08-16 UNTIL 2016-05-23 | RESIGNED |
| MR MICHAEL JOHN HUMPHREYS | Feb 1964 | British | Director | 2013-01-31 UNTIL 2013-09-01 | RESIGNED |
| MR IAN KENNETH BELL | Nov 1960 | British | Director | 2016-06-08 UNTIL 2018-05-02 | RESIGNED |
| MR NICOLAS CHARLES ANDERSON | May 1968 | British | Director | 2006-12-06 UNTIL 2008-11-18 | RESIGNED |
| CAROLYN MARGARET JOHN | Aug 1960 | British | Secretary | 2006-12-06 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cae Holdings Limited | 2021-10-13 | Burgess Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Naismith | 2018-05-02 - 2021-09-23 | 7/1962 | Burgess Hill | Significant influence or control |
| Ms Sonya Branco | 2016-06-08 - 2021-09-23 | 6/1975 | Burgess Hill West Sussex | Significant influence or control |
| Mr Ian Kenneth Bell | 2016-06-08 - 2018-05-02 | 11/1960 | Burgess Hill West Sussex | Significant influence or control |
| Mr Hasnain Mohsin | 2016-04-06 - 2020-09-21 | 10/1978 | Burgess Hill West Sussex | Significant influence or control |