Stats (UK) Ltd.. Head office in Aberdeen. Check Director.

Stats (UK) Ltd., Aberdeen

Stats (Uk) Ltd. is a private limited company. Once, it was named Specialist Tools & Testing Services Ltd. (it was changed on 2002-01-15). Located at 5-9 Bon Accord Crescent, Aberdeen AB11 6DN, this 26 years old firm was incorporated on 1998-02-16 and is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
5 directors can be found in this firm: Kenichi M. (appointed on 14 August 2023), Toshiyuki T. (appointed on 14 August 2023), Tomohisa S. (appointed on 14 August 2023).

About
Name: Stats (UK) Ltd.
Number: SC183018
Incorporation date: 1998-02-16
End of financial year: 31 December


Address:	5-9 Bon Accord Crescent Aberdeen AB11 6DN
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Mitsui & Co., Ltd.

14 August 2023

Address	2-1 Otemachi 1-Chome, Chiyoda-Ku, 100-8631, Tokyo, Japan
Legal authority	Japanese Law
Legal form	Stock Company (Kabushiki Kaisha)
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0100-01-008767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgf Gp Limited

1 October 2017 - 14 August 2023

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

Peter D.

6 April 2016 - 14 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Business Growth Fund Plc (As General Partner Of

6 April 2016 - 1 October 2017

Address	21 Palmer Street, London, SW1H 0AD, England
Legal authority	English
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07514847
Nature of control:	25-50% voting rights 25-50% shares

The target date for Stats (Uk) Ltd. confirmation statement filing is 2024-10-30. The latest one was sent on 2023-10-16. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Mitsui & Co., Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Otemachi 1-Chome, Chiyoda-Ku, 100-8631. Bgf Gp Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at York Buildings, WC2N 6JU London. Peter D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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SH01	Statement of Capital on 4th December 2015: 1081.00 GBP capital
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363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
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244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
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363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 24th, July 2002 \| accounts	Free Download (6 pages)
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363s	Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
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363(288)	19th March 2002 Annual return (Director's particulars changed) annual return
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363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
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363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 6th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 6th, April 1998 \| accounts	Free Download (1 page)

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