Company information:
Sti Enterprises Limited (No: 07616264)
Address: 4TH, FLOOR, 24, OLD BOND STREET, LONDON, W1S 4AW, ENGLAND
Status: Active
Incorporated: 27-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 84220 - Defence activities
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2024 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2024 )
Current Director: W13S DIRECTORS LIMITED ( From: Oct-2023 )
Current Director: W13S DIRECTORS LIMITED ( From: Oct-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Oct-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Oct-2023 )
Resigned Director: GILLES GEORGE LUCIEN BERNARD ( DOB: Oct-1957 From: Feb-2018 To: Sep-2021 )
Resigned Director: SIMON ANDRE BEST ( DOB: Mar-1959 From: Apr-2011 To: Jan-2024 )
Resigned Director: ANTHONY JOHN BEST ( DOB: Oct-1960 From: Apr-2011 To: May-2017 )
Resigned Director: KEITH JAMES CROSSLEY ( DOB: Mar-1968 From: Apr-2011 To: Mar-2012 )
Resigned Director: NICHOLAS JOHN DAVEY ( DOB: May-1972 From: Oct-2022 To: Oct-2023 )
Resigned Director: ERIC SERGE DE CANDIDO ( DOB: Feb-1975 From: Sep-2021 To: Oct-2023 )
Resigned Director: CHRISTOPHER WILLIAM LYON ( DOB: Jan-1963 From: Apr-2011 To: May-2017 )
Resigned Director: CRAIG STUART PETRIE ( DOB: Jul-1970 From: Mar-2016 To: Sep-2019 )
Resigned Director: JOSEF PFISTER ( DOB: Nov-1954 From: Feb-2018 To: Sep-2022 )
Resigned Director: IGNACIO SUAREZ DE PUGA ( DOB: Jul-1962 From: Feb-2018 To: Sep-2022 )
Resigned Director: JEROME SU TAN ( DOB: Jan-1962 From: Oct-2022 To: Oct-2023 )
Resigned Director: ARTHUR RAMOS TAN ( DOB: Oct-1959 From: Feb-2018 To: Oct-2023 )
Resigned Secretary: CRAIG STUART PETRIE ( From: Jan-2018 To: Sep-2019 )
Resigned Secretary: REID & CO PROFESSIONAL SERVICES LIMITED ( From: Apr-2011 To: Jan-2018 )
Persons of Significant Control:
Integrated Mirco-Electronics Uk Ltd, Surface Technology International Osborn Way, Hook, Hampshire, RG27 9HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-05, Ceased: 2023-10-31)
Integrated Micro-Electronics, Inc, North Science Avenue Special Export Processing Zone Laguna Technopark, Binan, Laguna, Philippines: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-05, Ceased: 2017-07-05)
Mr Simon Andre Best, Surface Technology International Osborn Way, Hook, Hampshire, RG27 9HX, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-05)