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Home > England & Wales Companies > STELJES MANAGED SERVICES LIMITED
Company Information for

STELJES MANAGED SERVICES LIMITED

BAGSHOT, SURREY, GU19,
Company Registration Number
05359794
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Steljes Managed Services Ltd
STELJES MANAGED SERVICES LIMITED was founded on 2005-02-10 and had its registered office in Bagshot. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
STELJES MANAGED SERVICES LIMITED
 
Legal Registered Office
BAGSHOT
SURREY
GU19
Other companies in GU19
 
Previous Names
SYON 2000 LTD04/07/2005
Filing Information
Company Number 05359794
Date formed 2005-02-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-05-20
Type of accounts DORMANT
Last Datalog update: 2015-05-16 06:33:54
Primary Source:Companies House
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Company Officers of STELJES MANAGED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY KATHRYN SUGDEN
Company Secretary 2011-02-21
MARTIN IVO LARGE
Director 2005-06-28
NIGEL FREDERICK STELJES
Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ASHLEY GRAHAM MCKEOWN
Company Secretary 2007-12-20 2011-02-21
MARK PETER BIRD
Director 2006-08-01 2008-07-31
NIGEL JAMES GUNDRY
Company Secretary 2005-06-28 2007-12-20
WARWICK HILL
Director 2005-09-07 2006-07-31
SIMON WALTER AINLEY
Director 2005-02-10 2005-08-24
STELJES LIMITED
Company Secretary 2005-02-10 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IVO LARGE STELJES TRADE LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2015-01-10
MARTIN IVO LARGE STELJES TECHNICAL SERVICES LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2014-05-20
MARTIN IVO LARGE STELJES MARKETS LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2015-01-10
MARTIN IVO LARGE STELJES LIMITED Director 1996-06-01 CURRENT 1987-02-16 In Administration/Administrative Receiver
NIGEL FREDERICK STELJES VIVIDTOUCH LIMITED Director 2016-03-04 CURRENT 2016-03-04 Liquidation
NIGEL FREDERICK STELJES STELJES AUDIO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2018-04-09
NIGEL FREDERICK STELJES STELJES NETWORKS LIMITED Director 2015-04-25 CURRENT 2015-04-25 Dissolved 2017-08-23
NIGEL FREDERICK STELJES STELJES CONNECT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-08-23
NIGEL FREDERICK STELJES MAINLINE EUROPE LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2017-01-24
NIGEL FREDERICK STELJES REIVO LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-08-04
NIGEL FREDERICK STELJES TIBBOH INTERNET LIMITED Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2015-04-26
NIGEL FREDERICK STELJES ANYTIME LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-08-15
NIGEL FREDERICK STELJES STELJES TRADE LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2015-01-10
NIGEL FREDERICK STELJES STELJES TECHNICAL SERVICES LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2014-05-20
NIGEL FREDERICK STELJES STELJES MARKETS LIMITED Director 2005-06-28 CURRENT 2005-02-10 Dissolved 2015-01-10
NIGEL FREDERICK STELJES GO AV LIMITED Director 2000-04-17 CURRENT 2000-04-17 Dissolved 2014-12-09
NIGEL FREDERICK STELJES AVOCOR LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active
NIGEL FREDERICK STELJES STELJES HOLDINGS LIMITED Director 1998-12-23 CURRENT 1997-09-11 Dissolved 2018-04-05
NIGEL FREDERICK STELJES STELJES LIMITED Director 1991-11-07 CURRENT 1987-02-16 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-23DS01APPLICATION FOR STRIKING-OFF
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 350000
2013-03-01AR0110/02/13 FULL LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-05AR0110/02/12 FULL LIST
2011-03-22AP03SECRETARY APPOINTED SHELLEY KATHRYN SUGDEN
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY CRAIG MCKEOWN
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-09AR0110/02/11 FULL LIST
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY GRAHAM MCKEOWN / 27/07/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-09AR0110/02/10 FULL LIST
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY GRAHAM MCKEOWN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVO LARGE / 04/08/2009
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-13363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR MARK BIRD
2008-04-29363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-07288aSECRETARY APPOINTED MR CRAIG ASHLEY GRAHAM MCKEOWN
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY NIGEL GUNDRY
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 12 SYON GATE WAY BRENTFORD TW8 9DD
2007-03-09363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12RES04NC INC ALREADY ADJUSTED 06/06/06
2006-10-12123£ NC 250000/350000 06/06/06
2006-10-1288(2)RAD 26/06/06--------- £ SI 300000@1=300000 £ IC 50000/350000
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-03-15363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-08225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-11-03288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-0988(2)RAD 28/06/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-07-19RES04£ NC 100/250000 28/06
2005-07-19123NC INC ALREADY ADJUSTED 28/06/05
2005-07-09288bSECRETARY RESIGNED
2005-07-09288aNEW SECRETARY APPOINTED
2005-07-04CERTNMCOMPANY NAME CHANGED SYON 2000 LTD CERTIFICATE ISSUED ON 04/07/05
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to STELJES MANAGED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELJES MANAGED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of STELJES MANAGED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELJES MANAGED SERVICES LIMITED
Trademarks
We have not found any records of STELJES MANAGED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELJES MANAGED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as STELJES MANAGED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STELJES MANAGED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELJES MANAGED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELJES MANAGED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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