STS DEFENCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

14046781

Incorporation date

14/04/2022

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2025

Application to strike the company off the register

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

19/03/2025

Resolutions

View PDF (2 pages)

19/03/2025

Solvency Statement dated 14/03/25

View PDF (1 pages)

19/03/2025

Statement by Directors

View PDF (1 pages)

19/03/2025

Statement of capital on 2025-03-19

View PDF (3 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

03/07/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

17/06/2024

Termination of appointment of Jonathan James Bowley as a director on 2024-06-17

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (5 pages)

21/05/2024

Appointment of Mr Ben Stancliffe as a director on 2024-05-20

View PDF (2 pages)

21/05/2024

Appointment of Mr David Carty as a secretary on 2024-05-20

View PDF (2 pages)

19/04/2024

Cessation of Kevin Hilton as a person with significant control on 2024-01-23

View PDF (1 pages)

19/04/2024

Cessation of Trevor Middleton as a person with significant control on 2024-01-23

View PDF (1 pages)

19/04/2024

Notification of Cicor Uk Ltd as a person with significant control on 2024-01-23

View PDF (2 pages)

12/03/2024

Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to C/O Sts Defence Limited Mumby Road Gosport Hampshire PO12 1AF on 2024-03-12

View PDF (1 pages)

08/02/2024

Satisfaction of charge 140467810001 in full

View PDF (4 pages)

29/01/2024

Termination of appointment of Christopher Gordon Rowe as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Termination of appointment of Trevor Middleton as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Appointment of Mr Alexander Hagemann as a director on 2024-01-23

View PDF (2 pages)

29/01/2024

Termination of appointment of Kevin Hilton as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Appointment of Ms Sarah Clough as a director on 2024-01-23

View PDF (2 pages)

24/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (35 pages)

03/05/2023

Withdrawal of a person with significant control statement on 2023-05-03

View PDF (2 pages)

03/05/2023

Notification of Kevin Hilton as a person with significant control on 2022-11-22

View PDF (2 pages)

03/05/2023

Notification of Trevor Middleton as a person with significant control on 2022-11-22

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (6 pages)

27/03/2023

Certificate of change of name

View PDF (3 pages)

24/03/2023

Appointment of Mr Jonathan James Bowley as a director on 2023-03-20

View PDF (2 pages)

24/03/2023

Appointment of Mr Christopher Gordon Rowe as a director on 2023-03-20

View PDF (2 pages)

08/02/2023

Purchase of own shares.

View PDF (4 pages)

08/02/2023

Cancellation of shares. Statement of capital on 2023-01-12

View PDF (4 pages)

13/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-22

View PDF (4 pages)

28/12/2022

Cessation of Trevor Middleton as a person with significant control on 2022-11-22

View PDF (1 pages)

28/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/12/2022

Current accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

09/12/2022

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2022-12-09

View PDF (1 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (25 pages)

30/11/2022

Resolutions

View PDF (1 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (4 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

31/12/2023

Next confirmation date

13/04/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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

Person	Title	Period	Connections
GATELEY SECRETARIES LIMITED	Corporate Secretary	14/04/2022 - 10/06/2022	502
Middleton, Trevor	Director	10/06/2022 - 23/01/2024	64
Ward, Michael James	Director	14/04/2022 - 10/06/2022	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	14/04/2022 - 10/06/2022	231
Hilton, Kevin	Director	10/06/2022 - 23/01/2024	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STS DEFENCE GROUP LIMITED

STS DEFENCE GROUP LIMITED is an(a) Dissolved company incorporated on 14/04/2022 with the registered office located at C/O Sts Defence Limited, Mumby Road, Gosport, Hampshire PO12 1AF. 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 STS DEFENCE GROUP LIMITED?

STS DEFENCE GROUP LIMITED is currently Dissolved. It was registered on 14/04/2022 and dissolved on 31/03/2026.

Where is STS DEFENCE GROUP LIMITED located?

STS DEFENCE GROUP LIMITED is registered at C/O Sts Defence Limited, Mumby Road, Gosport, Hampshire PO12 1AF.

What does STS DEFENCE GROUP LIMITED do?

STS DEFENCE GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for STS DEFENCE GROUP LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.