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Stillock Technologies Ltd BEDWORTH

Stillock Technologies Ltd is a private limited company situated at Marston Industrial Park, Unit C52, Bedworth CV12 9SD. Incorporated on 2017-06-29, this 6-year-old company is run by 2 directors.
Director Tatiana G., appointed on 05 April 2023. Director Sergiusz G., appointed on 05 April 2023.
The company is categorised as "information technology consultancy activities" (SIC code: 62020). According to Companies House data there was a change of name on 2017-07-13 and their previous name was Safe On Duty Limited.
The latest confirmation statement was filed on 2023-04-13 and the due date for the following filing is 2024-04-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stillock Technologies Ltd Address / Contact

Office Address Marston Industrial Park
Office Address2 Unit C52
Town Bedworth
Post code CV12 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10841221
Date of Incorporation Thu, 29th Jun 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Tatiana G.

Position: Director

Appointed: 05 April 2023

Sergiusz G.

Position: Director

Appointed: 05 April 2023

Dominika G.

Position: Secretary

Appointed: 20 December 2018

Resigned: 05 April 2023

Michal S.

Position: Director

Appointed: 20 December 2018

Resigned: 05 April 2023

Dominika G.

Position: Director

Appointed: 27 July 2018

Resigned: 20 December 2018

Michal S.

Position: Director

Appointed: 13 July 2018

Resigned: 26 July 2018

Sergiusz G.

Position: Director

Appointed: 14 June 2018

Resigned: 13 July 2018

Dominika G.

Position: Secretary

Appointed: 29 June 2017

Resigned: 25 July 2018

Michal S.

Position: Director

Appointed: 29 June 2017

Resigned: 14 June 2018

Michal S.

Position: Director

Appointed: 29 June 2017

Resigned: 29 June 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Tatiana G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sergiusz G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tatiana G.

Notified on 29 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sergiusz G.

Notified on 29 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Safe On Duty July 13, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/04/12
filed on: 22nd, March 2024 		Free Download (3 pages)

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