1
WOZREST LIMITED - 1977-12-31
The A1 Lifestyle Village Great North Road, Little Paxton, St. Neots, Cambridgeshire, England
Active Corporate (10 parents)
Equity (Company account)
607,637 GBP2024-06-30
Officer
1995-09-08 ~ 1998-01-23
IIF 15 - Director → ME
2
STATIC SWITCHING LIMITED
- 2021-01-06
00829605 Heath Mill Road, Wombourne, Wolverhampton, Staffordshire
Dissolved Corporate (7 parents)
Officer
2020-12-10 ~ dissolved
IIF 7 - Director → ME
~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
STATIC SWITCHING (INSTALLATIONS) LIMITED
- 2021-01-06
01186470 Heath Mill Rd., Wombourne, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2020-12-10 ~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Heath Mill Road, Wombourne, Nr Wolverhampton, Staffordshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 20 - Director → ME
2020-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
STATIC SYSTEMS INTERNATIONAL LIMITED
- 2021-01-06
01147373STATIC SYSTEMS LIMITED
- 1978-12-31
01147373 Heath Mill Rd, Wombourne, Wolverhampton
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 19 - Director → ME
2020-12-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
BENTEL SYSTEMS LIMITED
- 2021-01-06
03731105PINCO 1198 LIMITED - 1999-04-28
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heath Mill Road, Wombourne, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
2020-12-10 ~ dissolved
IIF 11 - Director → ME
1999-04-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
STATIC SYSTEMS GROUP LIMITED - now
STATIC SYSTEMS GROUP PLC
- 2021-05-12
01331299 Heath Mill Road, Wombourne, Wolverhampton
Active Corporate (23 parents, 5 offsprings)
Officer
~ 2020-12-18
IIF 23 - Director → ME
2000-03-28 ~ 2020-12-18
IIF 12 - Director → ME
8
STATIC SYSTEMS HOLDINGS LIMITED
08198188 Heath Mill Road, Wombourne, Wolverhampton
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-31 ~ 2020-12-18
IIF 6 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE