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S.T. GROUP U.K. LIMITED

S.T. GROUP U.K. LIMITED is an active private limited company, incorporated on 14 April 1989. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Green Lane, Heywood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. S.T. GROUP U.K. LIMITED previously had the company name CODIAC LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02372232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9,SOUTHGATE
Address Line 2GREEN LANE
Post TownHEYWOOD
CountyLANCASHIRE
PostcodeOL10 1ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From 27/06/2012 onwards:
S.T. GROUP U.K. LIMITED
Prior to 27/06/2012:
CODIAC LIMITED

Directors

(The company's officers)
MR GRAHAM WILD
(~79 year old British national)
2 BANKS CROFT, HOPWOOD, HEYWOOD, LANCASHIRE, OL10 2NG
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2003
RICHARD JAMES WILD (LLB HONS)
(~52 year old British national)
2 BANKS CROFT, HEYWOOD, LANCASHIRE, OL10 2NG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2001
MR GRAHAM WILD
(~79 year old British national)
2 BANKS CROFT, HOPWOOD, HEYWOOD, LANCASHIRE, OL10 2NG
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2003

Shareholders

(Persons of Significant Control)
Mr Richard James Wild
(~52 year old British national)
Unit 9,Southgate, Green Lane, Heywood, Lancashire , OL10 1ND
  • Owns between 50% and 75% of the shares.
Notified on 26/03/2017
Mr Graham Wild
(~79 year old British national)
Unit 9,Southgate, Green Lane, Heywood, Lancashire , OL10 1ND
  • Owns between 50% and 75% of the shares.
Notified on 26/03/2017

Connections

(Shared officers)
DIGICEL LIMITED
  • MR GRAHAM WILD
  • RICHARD JAMES WILD (LLB HONS)
  • MR GRAHAM WILD
  • MR GRAHAM WILD
  • RICHARD JAMES WILD (LLB HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S.T. GROUP U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, OL10 1ND.

Map of S.T. GROUP U.K. LIMITED at local scale
Map of S.T. GROUP U.K. LIMITED at local scale
Map of S.T. GROUP U.K. LIMITED at district scale
Map of S.T. GROUP U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL10 1ND

Other companies with registered offices in OL10 1ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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