Sts Intellimon started in year 2003 as Private Limited Company with registration number 04834424. The Sts Intellimon company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stratford Upon Avon at Unit 5 The Courtyard. Postal code: CV37 9NP. Since June 9, 2020 Sts Intellimon Limited is no longer carrying the name Sts International.
At present there are 3 directors in the the company, namely Jonathan B., Kevin H. and Trevor M.. In addition one secretary - Trevor M. - is with the firm. As of 6 May 2024, there were 2 ex directors - David M., Leszek L. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 The Courtyard |
| Office Address2 | Timothys Bridge Road |
| Town | Stratford Upon Avon |
| Post code | CV37 9NP |
| Country of origin | United Kingdom |
| Registration Number | 04834424 |
| Date of Incorporation | Wed, 16th Jul 2003 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 30th June |
| Company age | 21 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 | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 07 September 2004
Position: Secretary
Appointed: 07 April 2004
Position: Director
Appointed: 07 April 2004
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Key Technologies Limited from Stratford-Upon-Avon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Jonathan B. This PSC has significiant influence or control over the company,. Moving on, there is Kevin H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Key Technologies Limited
5 The Courtyard Timothy's Bridge Road, Stratford-Upon-Avon, West Midlands, CV37 9NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 06515775 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jonathan B.
| Notified on | 29 April 2020 |
| Ceased on | 29 April 2020 |
| Nature of control: |
significiant influence or control |
Kevin H.
| Notified on | 16 April 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
significiant influence or control |
Trevor M.
| Notified on | 16 April 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
significiant influence or control |
| Sts International | June 9, 2020 |
| Gw 735 | September 29, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 55 261 | |
| Current Assets | 362 956 | 321 348 |
| Debtors | 324 054 | 207 000 |
| Net Assets Liabilities | 384 134 | 305 051 |
| Other Debtors | 85 | 20 270 |
| Total Inventories | 38 817 | 38 817 |
| Other | ||
| Accrued Liabilities Deferred Income | 40 342 | 16 297 |
| Accumulated Amortisation Impairment Intangible Assets | 160 983 | 241 475 |
| Accumulated Depreciation Impairment Property Plant Equipment | 45 945 | |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 45 945 | |
| Amounts Owed By Group Undertakings | 324 054 | 207 000 |
| Amounts Owed To Group Undertakings | 173 | |
| Cash Cash Equivalents | 55 261 | |
| Creditors | 40 978 | 16 297 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |
| Fixed Assets | 80 492 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -18 336 | |
| Increase From Amortisation Charge For Year Intangible Assets | 80 492 | |
| Intangible Assets | 80 492 | |
| Intangible Assets Gross Cost | 241 475 | 241 475 |
| Net Current Assets Liabilities | 321 978 | 305 051 |
| Net Deferred Tax Liability Asset | 18 336 | |
| Number Shares Issued Fully Paid | 22 000 | 22 000 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 45 945 | 45 945 |
| Provisions For Liabilities Balance Sheet Subtotal | -18 336 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 18 336 | |
| Taxation Social Security Payable | 281 | |
| Total Assets Less Current Liabilities | 402 470 | 305 051 |
| Trade Creditors Trade Payables | 182 | |
| Work In Progress | 38 817 | 38 817 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 |
accounts | Free Download (13 pages) |
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