Sts Defence started in year 1996 as Private Limited Company with registration number 03193298. The Sts Defence company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Stratford Upon Avon at 5 The Courtyard. Postal code: CV37 9NP. Since 2001-08-30 Sts Defence Limited is no longer carrying the name Sts Basys.
The company has 3 directors, namely Sarah C., Alexander H. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 8 August 2018 and Sarah C. and Alexander H. have been with the company for the least time - from 23 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the PO12 1AF postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1107284 . It is located at Mumby Road, Gosport with a total of 1 cars.
| Office Address | 5 The Courtyard |
| Office Address2 | Timothys Bridge Road |
| Town | Stratford Upon Avon |
| Post code | CV37 9NP |
| Country of origin | United Kingdom |
| Registration Number | 03193298 |
| Date of Incorporation | Wed, 1st May 1996 |
| Industry | Other telecommunications activities |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 28 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 08 August 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Sts Defence Holdings Limited from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a private 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. Another entity in the PSC register is Ensco 1416 Limited that put Stratford-Upon-Avon, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Key Technologies Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sts Defence Holdings Limited
5, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13447584 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ensco 1416 Limited
5, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13382217 |
| Notified on | 30 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Key Technologies Limited
5 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06515775 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares |
| Sts Basys | August 30, 2001 |
| Space Technology Systems | June 27, 2001 |
| Jademoss Trading | July 15, 1996 |
| Mumby Road | |
|---|---|
| City | Gosport |
| Post code | PO12 1AF |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 24th, January 2024 |
accounts | Free Download (29 pages) |
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