Dissolved
Dissolved 2016-08-30
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Company Information for STEC ELECTRONICS UK LIMITED.
CRANLEIGH, SURREY, GU6,
|
Company Registration Number
 05926482 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About Stec Electronics Uk Limited.
STEC ELECTRONICS UK LIMITED. was founded on 2006-09-06 and had its registered office in Cranleigh. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STEC ELECTRONICS UK LIMITED. | ||
| Legal Registered Office | ||
| CRANLEIGH SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05926482 | |
|---|---|---|
| Date formed | 2006-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-22 09:19:15 |
| Companies House |
|
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Company Officers of STEC ELECTRONICS UK LIMITED.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKWOOD CRANLEIGH LTD |
||
PANIKKOS ANDREOU KYRIACOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM CALVERT |
Director | ||
NADER MILANI |
Director | ||
MAX MANOUCH MOSHAYEDI |
Director | ||
DAN MOSES |
Director | ||
MARK MOSHAYEDI |
Director | ||
MASOUD MIKE MOSHAYEDI |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELMDON (GUILDFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2000-08-29 | Active | |
| CALLADALE LTD | Company Secretary | 2007-05-11 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
| LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1994-02-24 | Active | |
| CRANLEIGH FIXING COMPANY LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-11-15 | Active | |
| JGH PLANT SERVICES LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-05-27 | Active | |
| LAYER 16 LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2001-12-12 | Active | |
| VIRIDENT UK LIMITED | Director | 2014-04-29 | CURRENT | 2013-06-25 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 270002 | |
| AR01 | 15/03/16 FULL LIST | |
| SH19 | 23/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 16/12/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 270002 | |
| AR01 | 15/03/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AT UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CRANLEIGH LTD / 07/08/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALVERT | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AT | |
| RES13 | SECTION 175(5)(A) CA 2006 10/02/2014 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 270002 | |
| AR01 | 15/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PANIKKOS ANDREOU KYRIACOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX MOSHAYEDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADER MILANI | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/03/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CRANLEIGH LTD / 15/03/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CHESTNUT HOUSE GROVE CLOSE CRANLEIGH SURREY GU6 7LR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM CHESTNUT HOUSE, GROVE CLOSE CRANLEIGH SURREY GU6 7LR | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX MANOUCH MOSHAYEDI / 15/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADER MILANI / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CALVERT / 15/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CRANLEIGH LTD / 15/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 123 | NC INC ALREADY ADJUSTED 07/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/100000000 07 | |
| 88(2)R | AD 07/12/07--------- £ SI 270000@1=270000 £ IC 2/270002 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: SUITE 3 THE OFFICE BLOCK THE COMMON CRANLEIGH SURREY GU6 8RZ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SIMPLETECH ELECTRONICS UK LTD. CERTIFICATE ISSUED ON 04/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to STEC ELECTRONICS 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 STEC ELECTRONICS UK LIMITED. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STEC ELECTRONICS UK LIMITED. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 484,062 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 578,099 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEC ELECTRONICS UK LIMITED.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 287,003 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,900,482 |
| Current Assets | 2012-01-01 | £ 2,595,871 |
| Debtors | 2012-01-01 | £ 695,389 |
| Fixed Assets | 2012-01-01 | £ 18,435 |
| Secured Debts | 2012-01-01 | £ 484,062 |
| Shareholder Funds | 2012-01-01 | £ 865,326 |
| Tangible Fixed Assets | 2012-01-01 | £ 18,433 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STEC ELECTRONICS UK LIMITED. registering or being granted any patents Domain Names
We do not have the domain name information for STEC ELECTRONICS UK LIMITED.
Income
Government Income
We have not found government income sources for STEC ELECTRONICS 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 (72190 - Other research and experimental development on natural sciences and engineering) as STEC ELECTRONICS UK LIMITED. are:
Outgoings
Business Rates/Property Tax
No properties were found where STEC ELECTRONICS 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 STEC ELECTRONICS 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 STEC ELECTRONICS UK LIMITED. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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