STEASEL LIMITED

Profile STEASEL LIMITED

Actual on 01.08.2021
Company name
STEASEL LIMITED
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Company number
05045816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 February 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
8A WINGBURY COURTYARD, BUSINESS VILLAGE, BUCKINGHAMSHIRE, LEIGHTON ROAD WINGRAVE, HP22 4LW
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PSC and Officers STEASEL LIMITED

Officers

(as of 19.09.2020)

KEY, Daniel
Status: Active
Appointed on: Tuesday, 17 February 2004
Correspondence address: 3 The Old Water Works Lewis Lane, Cirencester, England, Gloucestershire, GL7 1EL
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Consultant
Country of residence: England
KEY, David Robert
Status: Active
Appointed on: Friday, 18 June 2004
Correspondence address: Springfields Denmark Hill, Palgrave, England, Suffolk, IP22 1AB
Nationality: British
Role: Secretary
KEY, Megumi
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 3 The Old Water Works Lewis Lane, Cirencester, England, Gloucestershire, GL7 1EL
Nationality: Japanese
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
CLARKSON, Sarah Jane
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Friday, 18 June 2004
Correspondence address: 55 Station Road, Princes Risborough, Buckinghamshire, HP27 9DE
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Tuesday, 17 February 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Tuesday, 17 February 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Daniel Key
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 The Old Water Works Cirencester, England, Gloucestershire
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Megumi Yamazaki-Key
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 The Old Water Works Cirencester, England, Gloucestershire
Nationality: Japanese
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent