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Static Systems Holdings Limited

Static Systems Holdings Limited is an active company incorporated on 31 August 2012 with the registered office located in Wolverhampton, Staffordshire. Static Systems Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08198188
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (3 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Heath Mill Road
Wombourne
Wolverhampton
WV5 8AN
Same address since incorporation
Telephone
01902891035
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Aug 1973
Director • Accountant • British • Lives in UK • Born in Jun 1972
Director • Chartered Accountant • British • Lives in England • Born in Sep 1989
Director • Finance Director • British • Lives in England • Born in Jan 1981
Director • Managing Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Static Systems Group Limited
William Murray Stoval Iii, Rosemary Cunningham Thomas, and 4 more are mutual people.
Active
Suntech Medical Group Limited
Rebecca Carter is a mutual person.
Active
Av Futures Ltd
Daljeet Kaur Khosa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.86K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.29M
Increased by £4.32K (0%)
Total Liabilities
-£167.04K
Increased by £12.99K (+8%)
Net Assets
£3.13M
Decreased by £8.68K (-0%)
Debt Ratio (%)
5%
Increased by 0.39% (+8%)
Latest Activity
Rosemary Cunningham Thomas Resigned
5 Months Ago on 1 Apr 2025
Daljeet Kaur Khosa Appointed
5 Months Ago on 1 Apr 2025
Mr Steven James Smith Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Karen Christine Mclellan Resigned
10 Months Ago on 16 Oct 2024
Rebecca Carter Resigned
11 Months Ago on 20 Sep 2024
Mrs Karen Christine Mclellan Appointed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Appointment of Daljeet Kaur Khosa as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Rosemary Cunningham Thomas as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Steven James Smith as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Termination of appointment of Karen Christine Mclellan as a director on 16 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Rebecca Carter as a director on 20 September 2024
Submitted on 27 Sep 2024
Appointment of Mrs Karen Christine Mclellan as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 21 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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