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STL TECHNOLOGIES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00832098
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-12-22
- Dissolved on
- 2020-12-16
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Capita Secure Information Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE TECHNOLOGIES GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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STL TECHNOLOGIES LIMITED Company Description
- STL TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00832098. Its current trading status is "closed". It was registered 1964-12-22. It was previously called THE TECHNOLOGIES GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at 1 More London Place .
Get STL TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stl Technologies Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-12-16) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-04) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-09-16) - LIQ13
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-05-07) - SH19
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move-registers-to-sail-company-with-new-address (2019-06-20) - AD03
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change-sail-address-company-with-new-address (2019-06-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-06-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-12) - 600
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resolution (2019-06-12) - RESOLUTIONS
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legacy (2019-05-07) - SH20
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legacy (2019-05-07) - CAP-SS
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resolution (2019-05-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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accounts-with-accounts-type-dormant (2017-11-20) - AA
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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miscellaneous (2015-02-23) - MISC
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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accounts-with-accounts-type-full (2014-10-15) - AA
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change-person-director-company-with-change-date (2014-10-21) - CH01
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auditors-resignation-company (2014-12-19) - AUD
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-04-05) - AP04
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appoint-person-director-company-with-name (2013-04-05) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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change-account-reference-date-company-current-extended (2013-04-05) - AA01
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appoint-corporate-director-company-with-name (2013-04-05) - AP02
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accounts-with-accounts-type-full (2013-03-26) - AA
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termination-secretary-company-with-name (2013-04-05) - TM02
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termination-director-company-with-name (2013-04-05) - TM01
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resolution (2013-04-08) - RESOLUTIONS
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auditors-resignation-company (2013-04-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-accounts-type-full (2012-06-13) - AA
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termination-director-company-with-name (2012-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-full (2010-04-21) - AA
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termination-director-company-with-name (2010-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-09-24) - 288a
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legacy (2009-07-16) - 88(2)
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legacy (2009-06-04) - 363a
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legacy (2009-05-13) - 403a
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resolution (2009-04-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363s
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legacy (2008-07-03) - 288b
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certificate-change-of-name-company (2008-05-17) - CERTNM
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legacy (2008-06-06) - 169
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memorandum-articles (2008-05-28) - MEM/ARTS
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legacy (2008-05-12) - 363a
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legacy (2008-05-12) - 287
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resolution (2008-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-full (2007-04-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-09-04) - 288b
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legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-01-17) - 288b
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legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-09) - 287
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legacy (2004-08-17) - 288b
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288a
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accounts-with-accounts-type-full (2003-02-07) - AA
-
legacy (2003-03-04) - 395
-
legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2002-01-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-23) - 288a
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-07-17) - AA
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certificate-change-of-name-company (2001-01-03) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-03-15) - 288a
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legacy (2000-03-15) - 288b
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legacy (2000-05-02) - 288b
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legacy (2000-05-11) - 288a
-
legacy (2000-08-01) - 363s
-
legacy (2000-09-14) - 288a
-
legacy (2000-08-02) - 288b
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accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-08-02) - 288a
-
legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-21) - 288a
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accounts-with-accounts-type-medium (1999-06-15) - AA
keyboard_arrow_right 1998
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resolution (1998-04-30) - RESOLUTIONS
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memorandum-articles (1998-04-30) - MEM/ARTS
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memorandum-articles (1998-05-07) - MEM/ARTS
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accounts-with-accounts-type-medium (1998-07-30) - AA
-
legacy (1998-07-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-full (1997-07-16) - AA
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certificate-change-of-name-company (1997-02-28) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-03-25) - 225(1)
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legacy (1996-10-04) - 403a
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legacy (1996-08-20) - 395
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legacy (1996-08-19) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-03) - 395
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accounts-with-accounts-type-full (1995-09-04) - AA
-
legacy (1995-08-07) - 288
-
legacy (1995-07-17) - 363s
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accounts-with-accounts-type-full (1995-01-09) - AA
keyboard_arrow_right 1994
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legacy (1994-08-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-30) - 363s
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accounts-with-accounts-type-full (1993-07-21) - AA
-
legacy (1993-09-07) - 123
-
resolution (1993-09-07) - RESOLUTIONS
-
resolution (1993-11-30) - RESOLUTIONS
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legacy (1993-11-30) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
-
legacy (1992-07-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-23) - 363a
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legacy (1991-07-16) - 363a
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accounts-with-accounts-type-full (1991-07-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-08-03) - 363
keyboard_arrow_right 1989
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legacy (1989-10-18) - 363
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accounts-with-accounts-type-full (1989-10-18) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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resolution (1988-04-06) - RESOLUTIONS
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memorandum-articles (1988-05-23) - MEM/ARTS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-08-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-13) - AA
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legacy (1986-08-13) - 363