Active
Company Information for STEMS TECHNOLOGY LTD
Oakingham House, Frederick Place, High Wycombe, SURREY, HP11 1JU,
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Company Registration Number
07865799
Private Limited Company
Active |
Company Name | ||
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STEMS TECHNOLOGY LTD | ||
Legal Registered Office | ||
Oakingham House Frederick Place High Wycombe SURREY HP11 1JU Other companies in CR0 | ||
Previous Names | ||
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Company Number | 07865799 | |
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Company ID Number | 07865799 | |
Date formed | 2011-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-02 | |
Return next due | 2024-12-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-14 22:09:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM LUCAS |
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DAVID JOHN RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN (BURTON) MANAGEMENT COMPANY LIMITED | Director | 2006-10-15 | CURRENT | 2004-04-08 | Active | |
INSIGHT TRAINING SOLUTIONS LIMITED | Director | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
THE ORANGE SIMULATION COMPANY LIMITED | Director | 1998-07-31 | CURRENT | 1998-07-31 | Active | |
ORANGE TECHNOLOGY LIMITED | Director | 1997-06-19 | CURRENT | 1997-05-13 | Active | |
THE ORANGE GROUP LIMITED | Director | 1995-03-01 | CURRENT | 1995-03-01 | Active | |
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED | Director | 2014-06-19 | CURRENT | 1993-05-21 | Active | |
RP GLOBAL EVENTS LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2016-07-26 | |
THE RUSSELL PARTNERSHIP (U.K.) LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
PARK FARM WELLBEING LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
THE TOTAL SIMULATOR COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1992-01-31 | Active - Proposal to Strike off | |
THE ORANGE SIMULATION COMPANY LIMITED | Director | 1998-07-31 | CURRENT | 1998-07-31 | Active | |
THE RUSSELL GROUP OF COMPANIES LIMITED | Director | 1993-05-13 | CURRENT | 1993-04-20 | Active | |
THE RUSSELL PARTNERSHIP DUBAI LIMITED | Director | 1993-04-01 | CURRENT | 1992-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA | ||
Director's details changed for Mr Peter William Lucas on 2024-06-14 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RUSSELL | |
PSC04 | Change of details for Mr Peter William Lucas as a person with significant control on 2020-07-27 | |
PSC07 | CESSATION OF DAVID JOHN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 117.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 117.5 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 109.16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 98.73 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 98.73 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 107.07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-31 GBP 106.39 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 117.5 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 112.5 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 112.5 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/11/12 FULL LIST | |
SH02 | SUB-DIVISION 02/01/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 STEMS TECHNOLOGY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STEMS TECHNOLOGY LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |