ST ENGINEERING RHQ LTD.

Key Data

Status

Active

Company No.

02334137

Incorporation date

11/01/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1989)

03/06/2026

Information not on the register a notification of an allotment of shares was removed on 03/06/2026 as it is no longer considered to form part of the register.

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22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

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16/12/2025

Full accounts made up to 2024-12-31

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07/11/2025

Statement of capital following an allotment of shares on 2025-11-07

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08/10/2025

Confirmation statement made on 2025-09-30 with updates

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25/04/2025

Statement of capital following an allotment of shares on 2025-04-25

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25/10/2024

Statement of capital following an allotment of shares on 2024-10-25

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11/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

07/10/2024

Change of details for Minister for Finance as a person with significant control on 2024-10-07

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04/10/2024

Director's details changed for Mr Augustine Wing Kay Syn on 2024-10-04

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24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-23

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23/09/2024

Statement of capital following an allotment of shares on 2024-09-23

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07/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-25

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30/04/2024

Statement of capital following an allotment of shares on 2024-04-25

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13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-10-06

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21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

03/01/2023

Termination of appointment of Matthias Henry Ulrich as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Mr Kai Mielenz as a director on 2023-01-01

View PDF (2 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-27

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

10/10/2022

Director's details changed for Mr Vincent Sy Feng Chong on 2022-10-03

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Cedric Chee Keng Foo on 2022-10-03

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03/10/2022

Director's details changed for Mr Vincent Sy Feng Chong on 2022-10-03

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03/10/2022

Director's details changed for Mr Cedric Chee Keng Foo on 2022-10-03

View PDF (2 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

14/04/2022

Director's details changed for Mr Augustine Wing Kay Syn on 2022-04-14

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

15/07/2021

Termination of appointment of Thomas A. Vecchiolla as a director on 2021-07-15

View PDF (1 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (66 pages)

04/05/2021

Resolutions

View PDF (1 pages)

04/05/2021

Resolutions

View PDF (5 pages)

04/05/2021

Resolutions

View PDF (1 pages)

01/04/2021

Appointment of Mr Cedric Chee Keng Foo as a director on 2021-04-01

View PDF (2 pages)

29/03/2021

Director's details changed for Matthias Henry Ulrich on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Augustine Wing Kay Syn on 2021-03-29

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29/03/2021

Director's details changed for Mr Thomas A. Vecchiolla on 2021-03-29

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08/01/2021

Registered office address changed from 6002 Taylors End Stansted Airport Stansted Essex CM24 1RL to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2021-01-08

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22/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (32 pages)

03/09/2020

Resolutions

View PDF (1 pages)

27/08/2020

Statement of company's objects

View PDF (2 pages)

10/03/2020

Appointment of Matthias Henry Ulrich as a director on 2020-02-28

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10/03/2020

Appointment of Mr Thomas A. Vecchiolla as a director on 2020-02-28

View PDF (2 pages)

06/12/2019

Resolutions

View PDF (3 pages)

15/10/2019

Director's details changed for Mr Vincent Sy Feng Chong on 2019-09-30

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Vincent Sy Feng Chong on 2019-09-30

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/11/2017

Termination of appointment of Giok Lan Janice Tan as a secretary on 2017-11-01

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05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (13 pages)

05/10/2016

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

08/08/2016

Appointment of Mr Vincent Sy Feng Chong as a director on 2016-08-01

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05/08/2016

Termination of appointment of Pheng Hock Tan as a director on 2016-08-01

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/11/2013

Miscellaneous

View PDF (2 pages)

30/10/2013

Director's details changed for Pheng Hock Tan on 2013-09-29

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30/10/2013

Director's details changed for Augustine Syn on 2013-09-29

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30/10/2013

Secretary's details changed for Janice Giok Lan Tan on 2013-09-29

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 3

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20/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/01/2011

Auditor's resignation

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03/11/2010

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England

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03/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

03/11/2010

Director's details changed for Pheng Hock Tan on 2010-09-30

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2010

Register inspection address has been changed

View PDF (1 pages)

21/10/2010

Director's details changed for Augustine Syn on 2010-07-27

View PDF (2 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2010

Director's details changed for Augustine Syn on 2010-07-27

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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02/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/03/2009

Director appointed augustine syn

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26/03/2009

Appointment terminated director ling ooi

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03/10/2008

Return made up to 30/09/08; full list of members

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03/10/2008

Director's change of particulars / ling ooi / 16/08/2005

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21/06/2008

Particulars of a mortgage or charge / charge no: 2

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13/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/10/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

16/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/11/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

12/01/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

14/01/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

28/01/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

27/02/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/11/2001

Location of register of members

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24/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Location of register of members

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20/01/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/12/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

24/12/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

19/02/1999

Certificate of change of name

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28/01/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

24/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

09/09/1996

New secretary appointed

View PDF (1 pages)

09/09/1996

Secretary resigned

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/06/1996

Registered office changed on 14/06/96 from: 49/51 uxbridge road ealing london W5 5SA

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14/06/1996

Director resigned

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21/05/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 30/09/95; full list of members

View PDF (6 pages)

14/07/1995

Auditor's resignation

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Return made up to 30/09/94; full list of members

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17/06/1994

Full accounts made up to 1993-12-31

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14/10/1993

Resolutions

View PDF (1 pages)

14/10/1993

Resolutions

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14/10/1993

Resolutions

View PDF (1 pages)

14/10/1993

Resolutions

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14/10/1993

Resolutions

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14/10/1993

Return made up to 30/09/93; full list of members

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01/07/1993

Full accounts made up to 1992-12-31

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13/04/1993

Secretary resigned

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08/10/1992

Return made up to 30/09/92; full list of members

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26/08/1992

New secretary appointed

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19/08/1992

Full accounts made up to 1991-12-31

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20/07/1992

Director resigned

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22/11/1991

New director appointed

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22/11/1991

Secretary resigned;new secretary appointed

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24/09/1991

Return made up to 30/09/91; full list of members

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19/09/1991

Full accounts made up to 1990-12-31

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11/10/1990

Full accounts made up to 1989-12-31

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11/10/1990

Return made up to 30/09/90; full list of members

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05/10/1990

Director's particulars changed

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18/09/1990

Registered office changed on 18/09/90 from: 58/59 ,margaret street london wiy 9AB

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18/07/1990

Director resigned;new director appointed

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22/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1989

Registered office changed on 21/03/89 from: 1ST floor 114 new bond street london W1Y 9AB

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27/02/1989

Accounting reference date notified as 31/12

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08/02/1989

Resolutions

View PDF (27 pages)

11/01/1989

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ST ENGINEERING RHQ LTD.

ST ENGINEERING RHQ LTD. is an(a) Active company incorporated on 11/01/1989 with the registered office located at 2 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST ENGINEERING RHQ LTD.?

ST ENGINEERING RHQ LTD. is currently Active. It was registered on 11/01/1989 .

Where is ST ENGINEERING RHQ LTD. located?

ST ENGINEERING RHQ LTD. is registered at 2 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB.

What does ST ENGINEERING RHQ LTD. do?

ST ENGINEERING RHQ LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ST ENGINEERING RHQ LTD.?

The latest filing was on 03/06/2026: Information not on the register a notification of an allotment of shares was removed on 03/06/2026 as it is no longer considered to form part of the register..