| Company Name | S.T.C.S. Ltd |
|---|---|
| Company Status | Active |
| Company Number | 02214034 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1988(36 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Clifford |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Computer Systems/Programmes Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Queens Road Blackhill Consett County Durham DH8 0BW |
| Director Name | Mr John Arthur Wiseman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Highcrofts Horsley Northumberland NE15 0PD |
| Secretary Name | Mr John Arthur Wiseman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Highcrofts Horsley Northumberland NE15 0PD |
| Director Name | Mrs Rachael Ann Keaney |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(31 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Queens Road Consett Durham DH8 0BW |
| Director Name | Mr Robert Fraser Macindoe |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(31 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Silloth Drive Usworth Washington Tyne And Wear NE37 1PZ |
Contact
| Website | www.stcs.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4903232 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Hypoint Saltmeadows Road Gateshead NE8 3AH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 15k at £1 | Fraser Macindoe 30.00% Ordinary |
|---|---|
| 10.6k at £1 | Mrs M. Clifford 21.25% Ordinary |
| 9.5k at £1 | Mr J.a. Wiseman 19.00% Ordinary |
| 8k at £1 | Mrs C. Wiseman 16.00% Ordinary |
| 6.9k at £1 | Mr John Clifford 13.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458,556 |
| Cash | £395,694 |
| Current Liabilities | £244,371 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 31 March 2016 | Delivered on: 3 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 demesne gate holywood county down. Outstanding |
|---|---|
| 3 March 2016 | Delivered on: 14 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 9 October 2019 | Confirmation statement made on 8 October 2019 with updates (6 pages) |
| 8 October 2019 | Statement of capital following an allotment of shares on 8 October 2019
|
| 6 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (14 pages) |
| 17 April 2019 | Appointment of Mrs Rachael Ann Keaney as a director on 4 April 2019 (2 pages) |
| 17 April 2019 | Appointment of Mr Robert Fraser Macindoe as a director on 4 April 2019 (2 pages) |
| 17 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 30 November 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 23 October 2018 | Change of details for Mr Fraser Macindoe as a person with significant control on 11 October 2017 (2 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 11 October 2017 | Change of details for Mr John Arthur Wiseman as a person with significant control on 11 October 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr John Arthur Wiseman as a person with significant control on 11 October 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr Fraser Macindoe as a person with significant control on 11 October 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr Fraser Macindoe as a person with significant control on 11 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 10 May 2017 | Statement of capital following an allotment of shares on 24 April 2017
|
| 10 May 2017 | Statement of capital following an allotment of shares on 24 April 2017
|
| 24 April 2017 | Resolutions
|
| 24 April 2017 | Resolutions
|
| 7 April 2017 | Memorandum and Articles of Association (11 pages) |
| 7 April 2017 | Statement of company's objects (2 pages) |
| 7 April 2017 | Statement of company's objects (2 pages) |
| 7 April 2017 | Memorandum and Articles of Association (11 pages) |
| 3 February 2017 | Registration of a charge with Charles court order to extend. Charge code 022140340002, created on 31 March 2016 (19 pages) |
| 3 February 2017 | Registration of a charge with Charles court order to extend. Charge code 022140340002, created on 31 March 2016 (19 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 March 2016 | Registration of charge 022140340001, created on 3 March 2016 (18 pages) |
| 14 March 2016 | Registration of charge 022140340001, created on 3 March 2016 (18 pages) |
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 21 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 21 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2009 | Director's details changed for Mr John Arthur Wiseman on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for John Clifford on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for John Clifford on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr John Arthur Wiseman on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 28 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Ad 31/03/08\gbp si 25000@1=25000\gbp ic 25000/50000\ (3 pages) |
| 24 July 2008 | Ad 31/03/08\gbp si 25000@1=25000\gbp ic 25000/50000\ (3 pages) |
| 17 June 2008 | Gbp nc 25250/50000\31/03/08 (2 pages) |
| 17 June 2008 | Gbp nc 25250/50000\31/03/08 (2 pages) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 2 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 2 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 16 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
| 16 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 December 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 23 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
| 23 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 September 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 October 2001 | Ad 31/03/01--------- £ si 250@1 (2 pages) |
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 18 October 2001 | Ad 31/03/01--------- £ si 250@1 (2 pages) |
| 18 October 2001 | Nc inc already adjusted 31/03/01 (1 page) |
| 10 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 10 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 10 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 20 October 2000 | Return made up to 08/10/00; full list of members
|
| 20 October 2000 | Return made up to 08/10/00; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 October 1999 | Return made up to 08/10/99; full list of members
|
| 8 October 1999 | Return made up to 08/10/99; full list of members
|
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 July 1999 | Ad 31/03/99--------- £ si 15000@1=15000 £ ic 9900/24900 (2 pages) |
| 5 July 1999 | £ nc 10000/25000 31/03/99 (1 page) |
| 5 July 1999 | Ad 31/03/99--------- £ si 15000@1=15000 £ ic 9900/24900 (2 pages) |
| 5 July 1999 | £ nc 10000/25000 31/03/99 (1 page) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | Resolutions
|
| 21 August 1998 | £ nc 100/10000 22/07/98 (1 page) |
| 21 August 1998 | Ad 31/03/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 21 August 1998 | Ad 31/03/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 21 August 1998 | £ nc 100/10000 22/07/98 (1 page) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 November 1995 | Return made up to 08/10/95; full list of members
|
| 20 November 1995 | Return made up to 08/10/95; full list of members
|
| 7 November 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 14 October 1994 | Return made up to 08/10/94; no change of members (4 pages) |
| 24 January 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 25 November 1993 | Return made up to 08/10/93; full list of members (5 pages) |
| 30 October 1992 | Registered office changed on 30/10/92 from: bermuda house 1A dinsdale place newcastle upon tyne NE2 1BD (1 page) |
| 30 October 1992 | Return made up to 08/10/92; no change of members (6 pages) |
| 28 November 1991 | Registered office changed on 28/11/91 from: bermuda house 200 portland road newcastle upon tyne NE2 1BL (1 page) |
| 28 November 1991 | Return made up to 08/10/91; full list of members (9 pages) |
| 28 November 1991 | Accounts for a small company made up to 31 March 1991 (8 pages) |
| 28 January 1991 | Return made up to 08/10/90; no change of members (6 pages) |
| 12 November 1990 | Full accounts made up to 31 March 1990 (9 pages) |
| 6 November 1989 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 6 November 1989 | Return made up to 25/10/89; full list of members (4 pages) |
| 30 March 1988 | Memorandum and Articles of Association (11 pages) |
| 30 March 1988 | Memorandum and Articles of Association (11 pages) |
| 29 March 1988 | Director resigned;new director appointed (2 pages) |
| 29 March 1988 | Registered office changed on 29/03/88 from: 2 baches st london N1 6UB (2 pages) |
| 29 March 1988 | Resolutions
|
| 21 March 1988 | Company name changed\certificate issued on 21/03/88 (2 pages) |
| 26 January 1988 | Incorporation (10 pages) |