STG SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 11691360 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2018 |
| Age | 5 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
STG SYSTEMS LTD is an active private limited company with number 11691360. It was incorporated 5 years, 5 months, 8 days ago, on 22 November 2018. The company address is 128 City Road, London, EC1V 2NX, England.
Company Fillings
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2022
Action Date: 17 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-17
New address: 128 City Road London EC1V 2NX
Old address: 160 Kemp House City Road London EC1V 2NX England
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-26
Psc name: Mrs Suzanne Prole
Documents
Change person director company with change date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-26
Officer name: Mrs Suzanne Prole
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-26
Psc name: Mr Gary Prole
Documents
Change person director company with change date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Prole
Change date: 2021-08-26
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Address
Type: AD01
New address: 160 Kemp House City Road London EC1V 2NX
Change date: 2021-07-26
Old address: 28 Lammas Close Staines-upon-Thames TW18 4XT United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 19 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
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