Company Information for STC INSISO LTD
5 CARDEN PLACE, ABERDEEN, AB10 1UT,
|
Company Registration Number
SC222218 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| STC INSISO LTD | ||
| Legal Registered Office | ||
| 5 CARDEN PLACE ABERDEEN AB10 1UT Other companies in AB51 | ||
| Previous Names | ||
|
| Company Number | SC222218 | |
|---|---|---|
| Company ID Number | SC222218 | |
| Date formed | 2001-08-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB658270613 |
| Last Datalog update: | 2025-09-04 10:07:23 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STC INSISO INVESTMENTS LLP | 5 CARDEN PLACE ABERDEEN AB10 1UT | Active | Company formed on the 2021-11-23 |
| Officer | Role | Date Appointed |
|---|---|---|
INFINITY SECRETARIES LIMITED |
||
DOUGLAS LEITH |
||
HAZEL LLEWELLYN |
||
MARK STEPHEN RUSHTON |
||
ROGER RUSHTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADD ACCOUNTANCY LIMITED |
Company Secretary | ||
JENNIFER SHEILA RUSHTON |
Director | ||
NICHOLAS BROOM |
Director | ||
JM TAYLOR LIMITED |
Company Secretary | ||
ALISON MARGARET ADAM |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEST RACING SUPPORT SERVICES LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| DEMSYTICOM LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-12-12 | |
| DEMYSTICOM LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| SHIFT AGENDA LTD | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
| QUEST TRAINING LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Dissolved 2016-06-07 | |
| DEMSYTICOM LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-12-12 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/08/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| Notification of a person with significant control statement | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PUGH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DONAL EDWARD NIAL MCCOLLAM | ||
| 02/02/23 STATEMENT OF CAPITAL GBP 97.96 | ||
| Director's details changed for Mr Richard John Pugh on 2023-02-02 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| CESSATION OF MARK STEPHEN RUSHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR RICHARD JOHN PUGH | ||
| Notification of Bgf Investment Management Limited as a person with significant control on 2023-02-02 | ||
| Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR STEPHEN PAUL HOLMES | ||
| CH01 | Director's details changed for Mr Mark Stephen Rushton on 2020-11-10 | |
| CERTNM | Company name changed S.T.C. global LIMITED\certificate issued on 24/11/21 | |
| AA01 | Current accounting period extended from 31/08/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ARRASH NEKONAM | |
| PSC07 | CESSATION OF DOUGLAS LEITH AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 82 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-01-07 GBP 63.97 | |
| RES13 | Resolutions passed:
| |
| PSC07 | CESSATION OF ROGER RUSHTON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUSHTON | |
| SH03 | Purchase of own shares | |
| SH02 | Sub-division of shares on 2020-08-27 | |
| RES 17 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
| PSC07 | CESSATION OF HAZEL LLEWELLYN AS A PERSON OF SIGNIFICANT CONTROL | |
| SH06 | Cancellation of shares. Statement of capital on 2020-08-13 GBP 82 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL LLEWELLYN | |
| RES13 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesThe restriction on the authorised share capital is revoked and deleted in its entirety. The provisions of clause 3 of the company's memorandum of association are removed in their entirety. 22/11/2... | |
| CC04 | Statement of company's objects | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 37 Albert Street Aberdeen AB25 1XU Scotland | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INFINITY SECRETARIES LIMITED on 2018-06-26 | |
| REGISTERED OFFICE CHANGED ON 26/06/18 FROM , 37 Albert Street, Aberdeen, AB25 1XU, Scotland | ||
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA | |
| AP04 | Appointment of Infinity Secretaries Limited as company secretary on 2017-12-08 | |
| TM02 | Termination of appointment of Add Accountancy Limited on 2017-12-08 | |
| REGISTERED OFFICE CHANGED ON 08/12/17 FROM , 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Douglas Leith on 2016-08-22 | |
| LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOM | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ADD ACCOUNTANCY LIMITED on 2012-08-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RUSHTON / 15/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHEILA RUSHTON / 15/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEITH / 12/07/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 15/08/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 15/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED NICHOLAS BROOM | |
| AR01 | 15/08/10 NO CHANGES | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DOUGLAS LEITH | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK STEPHEN RUSHTON | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 7/8 OLDMELDRUM BUSINESS CENTRE COLPY WAY, OLDMELDRUM ABERDEENSHIRE AB51 0BZ | |
| Registered office changed on 20/09/06 from:\unit 7/8, oldmeldrum business centre, colpy way, oldmeldrum, aberdeenshire AB51 0BZ | ||
| 363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ | |
| 288b | SECRETARY RESIGNED | |
| Registered office changed on 13/05/03 from:\7 constitution street, inverurie, aberdeenshire AB51 4SQ | ||
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
| Creditors Due Within One Year | 2013-08-31 | £ 207,860 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 197,714 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STC INSISO LTD
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 297,229 |
| Cash Bank In Hand | 2012-08-31 | £ 336,739 |
| Current Assets | 2013-08-31 | £ 598,426 |
| Current Assets | 2012-08-31 | £ 487,950 |
| Debtors | 2013-08-31 | £ 295,077 |
| Debtors | 2012-08-31 | £ 148,227 |
| Debtors | 2011-08-31 | £ 209,424 |
| Shareholder Funds | 2013-08-31 | £ 402,895 |
| Shareholder Funds | 2012-08-31 | £ 302,661 |
| Stocks Inventory | 2013-08-31 | £ 6,120 |
| Stocks Inventory | 2012-08-31 | £ 2,984 |
| Tangible Fixed Assets | 2013-08-31 | £ 12,329 |
| Tangible Fixed Assets | 2012-08-31 | £ 12,425 |
| Tangible Fixed Assets | 2011-08-31 | £ 11,125 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STC INSISO LTD are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| 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. |