Active
Company Information for STARK TECHNICAL SERVICES LTD
SENTINEL HOUSE, 10-12, MASSETTS ROAD, HORLEY, RH6 7DE,
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Company Registration Number
08456395
Private Limited Company
Active |
Company Name | ||
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STARK TECHNICAL SERVICES LTD | ||
Legal Registered Office | ||
SENTINEL HOUSE, 10-12 MASSETTS ROAD HORLEY RH6 7DE Other companies in FY7 | ||
Previous Names | ||
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Company Number | 08456395 | |
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Company ID Number | 08456395 | |
Date formed | 2013-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 04:57:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STARK TECHNICAL SERVICES LLC | Georgia | Unknown | ||
STARK TECHNICAL SERVICES INCORPORATED | California | Unknown | ||
STARK TECHNICAL SERVICES INCORPORATED | New Jersey | Unknown | ||
STARK TECHNICAL SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOEL DANIEL BENJAMIN STARK |
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ALEXANDER MATTHEW WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON STEVEN FOULDS |
Director | ||
MARK TERENCE OWEN |
Director | ||
MICHELLE SARAH FOULDS |
Director | ||
MARTIN STUART FOULDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARK UTILITY FUNDING LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
STARK SOFTWARE INTERNATIONAL LTD. | Director | 2011-01-04 | CURRENT | 1994-03-23 | Active | |
STARK UTILITY FUNDING LIMITED | Director | 2017-08-21 | CURRENT | 2016-12-20 | Active | |
STARK SOFTWARE INTERNATIONAL LTD. | Director | 2014-12-16 | CURRENT | 1994-03-23 | Active | |
RATIONAL CAPITAL LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2014-06-24 | |
YELLOW BRICK ROAD CONSULTING LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 22/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084563950006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Jack Ross Ltd Salford Approach Salford M3 7BX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/03/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JOEL DANIEL BENJAMIN STARK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Joel Daniel Benjamin Stark as a person with significant control on 2018-12-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON STEVEN FOULDS | |
RES15 | CHANGE OF COMPANY NAME 14/04/22 | |
CERTNM | COMPANY NAME CHANGED CTS ENERGY SERVICES LTD CERTIFICATE ISSUED ON 05/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TERENCE OWEN | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/03/17 TO 31/05/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084563950002 | |
RES01 | ADOPT ARTICLES 17/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 17 st. Peters Place Fleetwood Lancashire FY7 6EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SARAH FOULDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084563950005 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOEL DANIEL BENJAMIN STARK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW WARREN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOULDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084563950001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084563950003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084563950003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084563950001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084563950004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084563950003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084563950001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084563950003 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK TERENCE OWEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084563950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084563950001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | STARK SOFTWARE INTERNATIONAL LTD (COMPANY NUMBER 02911704) | ||
Outstanding | STARK SOFTWARE INTERNATIONAL LIMITED | ||
Satisfied | CAVENDISH INVESTMENTS (MANCHESTER) LIMITED | ||
Satisfied | REGENCY FACTORS PLC | ||
Satisfied | REGENCY FACTORS INVOICE FINANCE LIMITED |
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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 STARK TECHNICAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STARK TECHNICAL SERVICES LTD are:
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. |