Founded in 2009, Stat Systems, classified under reg no. 06795281 is an active company. Currently registered at 29 Wellington Business Park RG45 6LS, Crowthorne the company has been in the business for 15 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 2 directors, namely Mohamed N., Sandra N.. Of them, Sandra N. has been with the company the longest, being appointed on 19 March 2019 and Mohamed N. has been with the company for the least time - from 4 December 2019. As of 17 May 2024, there were 4 ex directors - Phillip C., Ian H. and others listed below. There were no ex secretaries.
| Office Address | 29 Wellington Business Park |
| Town | Crowthorne |
| Post code | RG45 6LS |
| Country of origin | United Kingdom |
| Registration Number | 06795281 |
| Date of Incorporation | Tue, 20th Jan 2009 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 19 March 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Fibre Technologies Limited from Crowthorne, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Fibre Technologies Limited
29 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02575953 |
| Notified on | 1 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 745 | 278 | 278 | 278 | 278 | 278 | 278 |
| Current Assets | 28 561 | 11 436 | 11 436 | 11 436 | 11 436 | 11 436 | 11 436 |
| Debtors | 22 816 | 11 158 | 11 158 | 11 158 | 11 158 | 11 158 | 11 158 |
| Other Debtors | 158 | 158 | 158 | 158 | 158 | 158 | |
| Other | |||||||
| Amounts Owed By Group Undertakings | 10 000 | 11 000 | 11 000 | 11 000 | 11 000 | 11 000 | 11 000 |
| Creditors | 4 147 | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 |
| Net Current Assets Liabilities | 24 414 | 10 036 | 10 036 | 10 036 | 10 036 | 10 036 | 10 036 |
| Other Creditors | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 | 1 400 |
| Other Taxation Social Security Payable | 2 747 | ||||||
| Total Assets Less Current Liabilities | 24 414 | 10 036 | 10 036 | 10 036 | 10 036 | 10 036 | 10 036 |
| Trade Debtors Trade Receivables | 12 816 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (7 pages) |
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