Sterling Techserv Limited in 810 Mandarin Court Centre Park WARRINGTON

Sterling Techserv Limited WARRINGTON

Sterling Techserv started in year 2007 as Private Limited Company with registration number 06099473. The Sterling Techserv company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warrington at Sterling House. Postal code: WA1 1GG.

The firm has one director. Nicholas P., appointed on 1 April 2009. There are currently no secretaries appointed. As of 17 May 2024, there were 5 ex directors - Simon M., Jennifer P. and others listed below. There were no ex secretaries.

Sterling Techserv Limited Address / Contact

Office Address	Sterling House
Office Address2	810 Mandarin Court Centre Park
Town	Warrington
Post code	WA1 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06099473
Date of Incorporation	Tue, 13th Feb 2007
Industry	Combined office administrative service activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Nicholas P.

Position: Director

Appointed: 01 April 2009

Ian B.

Position: Nominee Director

Appointed: 13 February 2007

Janene R.

Position: Nominee Secretary

Appointed: 13 February 2007

Simon M.

Position: Director

Appointed: 01 April 2009

Resigned: 25 October 2018

Jennifer P.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2012

Sarah M.

Position: Director

Appointed: 01 April 2008

Resigned: 31 January 2020

Lorraine M.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2017

Suzanne R.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Sterling 2000 Limited from Warrington, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sterling 2000 Limited

Sterling House 810 Mandarin Court, Warrington, WA1 1GG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3660686
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2023 filed on: 5th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2023 filed on: 5th, March 2024	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 26th, February 2024	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, April 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 12th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 12th, October 2022	accounts	Free Download (37 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 12th, July 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, July 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, July 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 8th, July 2021	accounts	Free Download (15 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, January 2020	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 1st, February 2019	accounts	Free Download (18 pages)
TM01	Thu, 25th Oct 2018 - the day director's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (16 pages)
CH01	On Fri, 10th Feb 2017 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
TM01	Fri, 9th Nov 2012 - the day director's appointment was terminated filed on: 9th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (13 pages)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (13 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH03	On Tue, 12th Jan 2010 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
288a	On Fri, 3rd Jul 2009 Director appointed filed on: 3rd, July 2009	officers	Free Download (2 pages)
288a	On Thu, 2nd Jul 2009 Director appointed filed on: 2nd, July 2009	officers	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, February 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, June 2008	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, June 2008	capital	Free Download (6 pages)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 25th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 25th, May 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2007	incorporation	Free Download (15 pages)

Sterling Techserv Limited WARRINGTON

Sterling Techserv Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Ian B.

Janene R.

Simon M.

Jennifer P.

Sarah M.

Lorraine M.

Suzanne R.

People with significant control

Company filings

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