Sterling (emea) Ltd. Head office in Swansea. Check Director.

Sterling (emea) Ltd, Swansea

Sterling (Emea) Ltd is a private limited company. Previously, it was called Sterling Talent Solutions Uk Limited (it was changed on 2019-04-01). Situated at Suite 6, First Floor Axis 2 Axis Court, Swansea Vale, Swansea SA7 0AJ, the above-mentioned 17 years old enterprise was incorporated on 2007-01-16 and is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
2 directors can be found in this business: Joshua P. (appointed on 01 April 2019), Steven B. (appointed on 01 January 2017). Among the secretaries (1 in total), we can name: Steven B. (appointed on 01 June 2016).

About
Name: Sterling (emea) Ltd
Number: 06053995
Incorporation date: 2007-01-16
End of financial year: 31 December


Address:	Suite 6, First Floor Axis 2 Axis Court Swansea Vale Swansea SA7 0AJ
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Sterling Backcheck Canada Corp

6 April 2016

Address	Suite 200 19433 96 Avenue, Surrey, Bc, V4n 4c4, Canada
Legal authority	N/A
Legal form	Corporation
Nature of control:	75,01-100% shares

The target date for Sterling (Emea) Ltd confirmation statement filing is 2024-01-19. The last one was submitted on 2023-01-05. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Sterling Backcheck Canada Corp who owns over 3/4 of shares. This corporate PSC can be found at 19433 96 Avenue, Bc, V4N 4C4.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on November 10, 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on November 10, 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
AD01	New registered office address Suite 6, First Floor Axis 2 Axis Court Swansea Vale Swansea SA7 0AJ. Change occurred on June 1, 2023. Company's previous address: Ground Floor Matrix House Swansea Enterprise Park Swansea SA6 8RE Wales. filed on: 1st, June 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (27 pages)
AD01	New registered office address Ground Floor Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX. Change occurred on March 7, 2022. Company's previous address: Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX Wales. filed on: 7th, March 2022 \| address	Free Download (1 page)
AD01	New registered office address Ground Floor Matrix House Swansea Enterprise Park Swansea SA6 8RE. Change occurred on March 7, 2022. Company's previous address: Ground Floor Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX Wales. filed on: 7th, March 2022 \| address	Free Download (1 page)
AD01	New registered office address Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX. Change occurred on March 7, 2022. Company's previous address: 8th Floor Alexandra House 1 Alexandra Road Swansea West Glamorgan SA1 5ED. filed on: 7th, March 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (25 pages)
CH01	On May 18, 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
AP01	On July 11, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 1, 2019 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (16 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2016 filed on: 20th, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP03	Appointment (date: June 1, 2016) of a secretary filed on: 14th, June 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 1, 2016 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2016: 100001.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 1, 2015) of a secretary filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 1, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: May 12, 2014) of a secretary filed on: 12th, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed checkwell decision LIMITEDcertificate issued on 12/05/14 filed on: 12th, May 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on April 30, 2014 to change company name change of name
NM01	Resolution to change company's name change of name
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2014: 100001.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 18th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 21st, November 2012 \| auditors	Free Download (1 page)
AP01	On October 17, 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 17, 2012) of a secretary filed on: 17th, October 2012 \| officers	Free Download (1 page)
AP01	On October 17, 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on August 1, 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
AP01	On August 1, 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
CH01	On April 18, 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 26, 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on November 29, 2011. Old Address: 29Th Floor 1 Canada Square Canary Wharf London E14 5DY United Kingdom filed on: 29th, November 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, August 2010 \| accounts	Free Download (14 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, September 2009 \| accounts	Free Download (15 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, January 2009 \| accounts	Free Download (13 pages)
287	Registered office changed on 14/03/2008 from 5TH floor 17 hanover square london W1S 1HU filed on: 14th, March 2008 \| address	Free Download (1 page)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
288a	On July 21, 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
288a	On July 21, 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 100000 shares on June 19, 2007. Value of each share 1 £, total number of shares: 100001. filed on: 20th, July 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, July 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 19/06/07 filed on: 20th, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/06/07 filed on: 20th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on June 19, 2007. Value of each share 1 £, total number of shares: 100001. filed on: 20th, July 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, July 2007 \| resolution	Free Download (1 page)
288a	On July 6, 2007 New secretary appointed;new director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On July 6, 2007 New secretary appointed;new director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On February 19, 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On February 19, 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (18 pages)

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