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Home > England & Wales Companies > SR TECHNICS COMPONENTS UK LIMITED
Company Information for SR TECHNICS COMPONENTS UK LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
 05344082 Private Limited Company
|
Company Overview
About Sr Technics Components Uk Ltd
SR TECHNICS COMPONENTS UK LIMITED was founded on 2005-01-27 and has its registered office in Worthing. The organisation's status is listed as "Active". Sr Technics Components Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SR TECHNICS COMPONENTS UK LIMITED | ||
| Legal Registered Office | ||
| HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in CM24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05344082 | |
|---|---|---|
| Company ID Number | 05344082 | |
| Date formed | 2005-01-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 16:54:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SR TECHNICS COMPONENTS UK LIMITED
|
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Company Officers of SR TECHNICS COMPONENTS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
ANDRE HUBER |
||
ANDREAS MARTIN THURNHEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY REMACHA |
Director | ||
ANDRE WALL |
Director | ||
ANGELO ROBERTO QUABBA |
Director | ||
JAMES VINT STEWART |
Director | ||
STEPHANIE LOUISE KENNETT |
Director | ||
NEIL MURRAY GRIFFIN |
Company Secretary | ||
COLIN CRAIG |
Director | ||
SAMUEL GORMAN |
Director | ||
DAVID HENRY PEEL |
Director | ||
ERWIN DANIEL BAMERT |
Director | ||
MICHAEL JOHN HUMPHREYS |
Director | ||
PETER RYTTERGARRD SORENSEN |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MATTHIAS DUELLMANN | ||
| DIRECTOR APPOINTED MR OWEN MARTIN MCCLAVE | ||
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHIAS DUELLMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARTIN THURNHEER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 108 Timberham House Gatwick Airport Horley West Sussex RH6 0EY United Kingdom | |
| PSC05 | Change of details for Sr Technics Uk Limited as a person with significant control on 2020-11-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AP01 | DIRECTOR APPOINTED MR ANDRE HUBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY REMACHA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM Long Border Road Stansted Airport Stansted Essex CM24 1RE | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED JEREMY REMACHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE WALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS MARTIN THURNHEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ROBERTO QUABBA / 29/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
| AP01 | DIRECTOR APPOINTED MR ANDRE WALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/14 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 25/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/01/12 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECT 519 AUD RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 22/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRAIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KENNETT | |
| AP01 | DIRECTOR APPOINTED ANGELO ROBERTO QUABBA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFIN | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| AP01 | DIRECTOR APPOINTED STEPHANIE LOUISE KENNETT | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAIG / 27/01/2010 | |
| AP01 | DIRECTOR APPOINTED JAMES VINT STEWART | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAIG / 16/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GORMAN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRAY GRIFFIN / 03/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PEEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERWIN BAMERT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | DIRECTOR APPOINTED SAMUEL GORMAN | |
| 363s | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/02/07 | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation
Licences & Regulatory approval
We could not find any licences issued to SR TECHNICS COMPONENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SR TECHNICS COMPONENTS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ING BANK N.V. LONDON BRANCH, AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
| DEBENTURE | Outstanding | ING BANK N.V.LONDON BRANCH | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 'SECURITY AGENT' | |
| DEED OF CHARGE AND ASSIGNMENT | Satisfied | AVIATION FINANCIAL SERVICES LLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | AVIATION FINANCIAL SERVICES LLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
Intangible Assets
Patents
We have not found any records of SR TECHNICS COMPONENTS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SR TECHNICS COMPONENTS UK LIMITED
Income
Government Income
We have not found government income sources for SR TECHNICS COMPONENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as SR TECHNICS COMPONENTS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SR TECHNICS COMPONENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SR TECHNICS COMPONENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SR TECHNICS COMPONENTS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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