Static Electrical Services Limited (number 09037381) is a private limited company legally formed on 2014-05-13 in England. The firm is located at C/O Asml - College House, 17 King Edwards Road, Ruislip HA4 7AE. Static Electrical Services Limited is operating under SIC code: 43210 which means "electrical installation".
Company details
| Name | Static Electrical Services Limited |
| Number | 09037381 |
| Date of Incorporation: | May 13, 2014 |
| End of financial year: | 31 May |
| Address: | C/o Asml - College House, 17 King Edwards Road, Ruislip, HA4 7AE |
| SIC code: |
43210 - Electrical installation |
Moving to the 2 directors that can be found in the firm, we can name: Russell H. (in the company from 23 June 2021), Mark H. (appointment date: 02 October 2017). The Companies House lists 4 persons of significant control, namely: Mark H. has over 3/4 of shares, 3/4 to full of voting rights, Christopher B. has substantial control or influence, Matthew L. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 11,368 | 19,836 | 36,521 | 48,338 | 108,611 | 54,870 | 62,129 |
| Fixed Assets | - | - | 16,002 | 9,030 | 4,533 | 593 | 1,674 | 3,052 |
| Total Assets Less Current Liabilities | - | 7,016 | 21,795 | 20,381 | 13,706 | 71,324 | 42,631 | 34,047 |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,410 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 4,936 | - | - | - | - | - | - |
People with significant control
Mark H.
14 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
27 October 2020 - 14 May 2021
| Nature of control: |
significiant influence or control |
Matthew L.
14 May 2018 - 15 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew L.
6 April 2016 - 2 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-06-23 filed on: 27th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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