Stevens Traceability Systems Limited, Blackburn
Stevens Traceability Systems Limited is a private limited company. Once, it was named Newco 211 Limited (it was changed on 2017-01-20). Registered at Greenbank Technology Park, Challenge Way, Blackburn BB1 5QB, the aforementioned 7 years old firm was incorporated on 2016-12-01 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "engineering design activities for industrial process and production" (SIC code: 71121).2 directors can be found in the enterprise: Michael W. (appointed on 01 December 2016), Mary W. (appointed on 01 December 2016).
| About | |
|---|---|
| Name: Stevens Traceability Systems Limited | |
| Number: 10506149 | |
| Incorporation date: 2016-12-01 | |
| End of financial year: 31 December |
| Address: |
Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
| SIC code: |
62012 - Business and domestic software development 71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Stevens Traceability Holdings Limited
23 May 2019
| Address | Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11926893 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary W.
1 December 2016 - 23 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
1 December 2016 - 23 May 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 652,151 | 830,547 | 854,395 | 750,545 | 581,717 | 581,932 |
| Fixed Assets | - | - | 10,955 | 13,478 | 33,347 | 20,374 |
| Total Assets Less Current Liabilities | 18,404 | 111,453 | 19,590 | 90,851 | 11,730 | -68,305 |
The deadline for Stevens Traceability Systems Limited confirmation statement filing is 2024-10-22. The previous one was filed on 2023-10-08. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Stevens Traceability Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ainsworth Street, BB1 6AY Blackburn, Lancashire. Mary W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/11/28 director's details were changed filed on: 28th, November 2023 | officers |
Free Download
(2 pages)
|
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