SPECIALISED TECHNOLOGIES EUROPE LTD

Profile SPECIALISED TECHNOLOGIES EUROPE LTD

Actual on 01.08.2021
Company name
SPECIALISED TECHNOLOGIES EUROPE LTD
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Company number
07825348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
279 LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3RA
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PSC and Officers SPECIALISED TECHNOLOGIES EUROPE LTD

Officers

(as of 20.09.2020)

DEW, Hayley Louise
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 279 Lodge Causeway, Fishponds, Bristol, BS16 3RA
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
DEW, Michael Stephen
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 12 The Croft, Trowbridge, England, Wiltshire, BA14 0RL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 27 October 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIGGOTT, Graham Anthony Leonard
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Wednesday, 22 April 2015
Correspondence address: 18 North Luffenham Road, South Luffenham, Oakham, England, Rutland, LE15 8NP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Michael Stephen Dew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 279 Bristol
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent