Sr Technics Components Uk Limited
- Active
- Incorporated on 27 Jan 2005
Reg Address: Highdown House, Yeoman Way, Worthing BN99 3HH, United Kingdom
Previous Names:
Issuequest Limited - 2 Sep 2005
Issuequest Limited - 27 Jan 2005
Company Classifications:
52230 - Service activities incidental to air transportation
- Summary The company with name "Sr Technics Components Uk Limited" is a ltd and located in Highdown House, Yeoman Way, Worthing BN99 3HH. Sr Technics Components Uk Limited is currently in active status and it was incorporated on 27 Jan 2005 (19 years 7 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sr Technics Components Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Owen Martin Mcclave | Director | 8 Mar 2024 | Irish | Active |
| 2 | Matthias Duellmann | Director | 31 Dec 2020 | German | Resigned 8 Mar 2024 |
| 3 | Matthias Duellmann | Director | 31 Dec 2020 | German | Active |
| 4 | PRISM COSEC LIMITED | Corporate Secretary | 20 Aug 2018 | - | Active |
| 5 | PRISM COSEC LIMITED | Corporate Secretary | 20 Aug 2018 | - | Active |
| 6 | Andre Huber | Director | 1 Mar 2018 | Swiss | Active |
| 7 | Jeremy Remacha | Director | 9 Jul 2015 | New Zealander | Resigned 1 Mar 2018 |
| 8 | Andreas Martin Thurnheer | Director | 8 Sep 2014 | Swiss | Resigned 31 Dec 2020 |
| 9 | Andre Wall | Director | 31 Mar 2014 | German | Resigned 9 Jul 2015 |
| 10 | Angelo Roberto Quabba | Director | 7 May 2010 | Swiss | Resigned 8 Sep 2014 |
| 11 | Olena Saratova | Corporate Secretary | 9 Apr 2010 | Ukrainian | Resigned 20 Aug 2018 |
| 12 | Stephanie Louise Kennett | Director | 9 Apr 2010 | British | Resigned 7 May 2010 |
| 13 | James Vint Stewart | Director | 16 Dec 2009 | British | Resigned 31 Mar 2014 |
| 14 | Samuel Gorman | Director | 8 Apr 2008 | American | Resigned 16 Dec 2009 |
| 15 | Erwin Daniel Bamert | Director | 1 May 2007 | Swiss | Resigned 8 Apr 2008 |
| 16 | David Henry Peel | Director | 26 Jan 2007 | British | Resigned 7 Jul 2009 |
| 17 | Peter Ryttergarrd Sorensen | Director | 13 Sep 2005 | Danish | Resigned 8 Dec 2006 |
| 18 | Colin Craig | Director | 13 Sep 2005 | British | Resigned 9 Apr 2010 |
| 19 | Neil Murray Griffin | Secretary | 31 Aug 2005 | - | Resigned 9 Apr 2010 |
| 20 | Michael John Humphreys | Director | 31 Aug 2005 | British | Resigned 1 May 2007 |
| 21 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 9 Aug 2005 | - | Resigned 31 Aug 2005 |
| 22 | ABOGADO NOMINEES LIMITED | Corporate Director | 9 Aug 2005 | - | Resigned 31 Aug 2005 |
| 23 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 9 Aug 2005 | - | Resigned 31 Aug 2005 |
| 24 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 27 Jan 2005 | - | Resigned 9 Aug 2005 |
| 25 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 27 Jan 2005 | - | Resigned 9 Aug 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sr Technics Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sr Technics Components Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 29 Jan 2024 | Download PDF |
| 4 | Accounts - Dormant | 13 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 6 | Accounts - Dormant | 28 Sep 2022 | Download PDF |
| 7 | Address - Change Sail Company With Old New | 7 Jun 2021 | Download PDF |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 29 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 9 Mar 2021 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2021 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 11 Dec 2020 | Download PDF 7 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 26 Nov 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 26 Nov 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 29 Jan 2020 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 8 Oct 2019 | Download PDF 10 Pages |
| 17 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
| 18 | Address - Change Sail Company With Old New | 23 Jan 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 20 Aug 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 20 Aug 2018 | Download PDF 1 Pages |
| 21 | Mortgage - Satisfy Charge Full | 27 Jun 2018 | Download PDF 2 Pages |
| 22 | Mortgage - Satisfy Charge Full | 27 Jun 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
| 25 | Accounts - Full | 28 Mar 2018 | Download PDF 10 Pages |
| 26 | Confirmation Statement - Updates | 29 Jan 2018 | Download PDF 4 Pages |
| 27 | Accounts - Full | 15 Nov 2017 | Download PDF 9 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 2 Jun 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 5 Pages |
| 30 | Accounts - Full | 12 Oct 2016 | Download PDF 9 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2016 | Download PDF 6 Pages |
| 32 | Accounts - Full | 13 Nov 2015 | Download PDF 9 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
| 35 | Officers - Change Corporate Secretary Company With Change Date | 27 Mar 2015 | Download PDF 1 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 20 Mar 2015 | Download PDF 1 Pages |
| 37 | Address - Change Sail Company With Old New | 18 Mar 2015 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 6 Pages |
| 39 | Accounts - Full | 18 Nov 2014 | Download PDF 9 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2014 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 23 May 2014 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 29 Apr 2014 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 29 Apr 2014 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 6 Pages |
| 46 | Resolution | 2 Dec 2013 | Download PDF 2 Pages |
| 47 | Incorporation - Memorandum Articles | 2 Dec 2013 | Download PDF 14 Pages |
| 48 | Accounts - Full | 13 Aug 2013 | Download PDF 9 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2013 | Download PDF 6 Pages |
| 50 | Accounts - Full | 2 Oct 2012 | Download PDF 9 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 6 Pages |
| 52 | Miscellaneous | 9 Dec 2011 | Download PDF 1 Pages |
| 53 | Miscellaneous | 7 Nov 2011 | Download PDF 1 Pages |
| 54 | Accounts - Full | 3 Oct 2011 | Download PDF 10 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2011 | Download PDF 6 Pages |
| 56 | Accounts - Full | 13 Dec 2010 | Download PDF 10 Pages |
| 57 | Address - Change Sail Company | 30 Jun 2010 | Download PDF 1 Pages |
| 58 | Address - Move Registers To Sail Company | 30 Jun 2010 | Download PDF 1 Pages |
| 59 | Resolution | 28 Jun 2010 | Download PDF 15 Pages |
| 60 | Change Of Constitution - Statement Of Companys Objects | 28 Jun 2010 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 7 Jun 2010 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 2 Jun 2010 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 2 Jun 2010 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 2 Jun 2010 | Download PDF 2 Pages |
| 65 | Officers - Termination Secretary Company With Name | 2 Jun 2010 | Download PDF 1 Pages |
| 66 | Officers - Appoint Corporate Secretary Company With Name | 2 Jun 2010 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 5 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 25 Jan 2010 | Download PDF 3 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 3 Pages |
| 71 | Officers - Termination Director Company With Name | 3 Jan 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Secretary Company With Change Date | 11 Dec 2009 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 17 Jul 2009 | Download PDF 1 Pages |
| 74 | Accounts - Full | 15 May 2009 | Download PDF 14 Pages |
| 75 | Accounts - Full | 8 Feb 2009 | Download PDF 14 Pages |
| 76 | Annual Return - Legacy | 27 Jan 2009 | Download PDF 4 Pages |
| 77 | Officers - Legacy | 26 Jan 2009 | Download PDF 1 Pages |
| 78 | Accounts - Full | 28 Apr 2008 | Download PDF 15 Pages |
| 79 | Officers - Legacy | 25 Apr 2008 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 4 Feb 2008 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 5 Jun 2007 | Download PDF 2 Pages |
| 82 | Mortgage - Legacy | 25 May 2007 | Download PDF 14 Pages |
| 83 | Officers - Legacy | 16 May 2007 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 14 Feb 2007 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 6 Feb 2007 | Download PDF 2 Pages |
| 86 | Mortgage - Legacy | 5 Feb 2007 | Download PDF 14 Pages |
| 87 | Mortgage - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
| 92 | Incorporation - Memorandum Articles | 18 Dec 2006 | Download PDF 43 Pages |
| 93 | Resolution | 18 Dec 2006 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 9 Aug 2006 | Download PDF 1 Pages |
| 95 | Accounts - Full | 12 Jul 2006 | Download PDF 14 Pages |
| 96 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 7 Pages |
| 97 | Mortgage - Legacy | 30 Sep 2005 | Download PDF 15 Pages |
| 98 | Mortgage - Legacy | 26 Sep 2005 | Download PDF 17 Pages |
| 99 | Officers - Legacy | 21 Sep 2005 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 21 Sep 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sr Technics Uk Limited Mutual People: Matthias Duellmann | Active |