SS

STATIC SYSTEMS GROUP LIMITED

Active

Company number 01331299

Wolverhampton · Incorporated 23 September 1977

Heath Mill Road, Wombourne, Wolverhampton, WV5 8AN

Last updated on 27 March 2026

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATIC SYSTEMS GROUP PLC · 23 September 1977 – 12 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Static Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 May 2021 View
Re Registration Memorandum Articles
Incorporation
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Reregistration Public To Private Company
Change Of Name
12 May 2021 View
Memorandum Articles
Incorporation
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Change Person Secretary Company With Change Date
Officers
19 February 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Resolution
Resolution
30 October 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Legacy
Mortgage
24 October 2012 View
Statement Of Companys Objects
Change Of Constitution
12 October 2012 View
Resolution
Resolution
12 October 2012 View
Capital Return Purchase Own Shares
Capital
19 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Group
Accounts
3 June 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Group
Accounts
23 May 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
21 May 2007 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Capital
26 October 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Capital
26 May 2006 View
Accounts With Accounts Type Group
Accounts
21 April 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Mortgage
19 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Accounts With Accounts Type Group
Accounts
7 July 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Capital
4 February 2003 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full Group
Accounts
10 May 2001 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
9 June 2000 View
Accounts With Accounts Type Full Group
Accounts
17 April 2000 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Full Group
Accounts
19 April 1999 View
Auditors Resignation Company
Auditors
23 October 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Capital
20 May 1998 View
Accounts With Accounts Type Full Group
Accounts
20 May 1998 View
Legacy
Capital
22 January 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Annual Return
11 June 1997 View
Resolution
Resolution
1 April 1997 View
Memorandum Articles
Incorporation
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full Group
Accounts
29 May 1996 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Officers
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Annual Return
22 July 1993 View
Accounts With Accounts Type Full Group
Accounts
13 April 1993 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full Group
Accounts
25 April 1992 View
Legacy
Annual Return
30 May 1991 View
Accounts With Accounts Type Full Group
Accounts
9 April 1991 View
Legacy
Mortgage
21 August 1990 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Small Group
Accounts
24 May 1990 View
Legacy
Capital
1 May 1990 View
Legacy
Capital
1 May 1990 View
Memorandum Articles
Incorporation
1 May 1990 View
Resolution
Resolution
1 May 1990 View
Legacy
Capital
1 May 1990 View
Resolution
Resolution
20 February 1990 View
Resolution
Resolution
20 February 1990 View
Resolution
Resolution
20 February 1990 View
Legacy
Capital
20 February 1990 View
Memorandum Articles
Incorporation
13 February 1990 View
Legacy
Annual Return
21 August 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Officers
5 June 1989 View
Accounts With Accounts Type Full Group
Accounts
28 April 1989 View
Resolution
Resolution
6 March 1989 View
Legacy
Capital
6 March 1989 View
Legacy
Officers
1 March 1989 View
Accounts With Accounts Type Full Group
Accounts
29 June 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Annual Return
11 September 1987 View
Accounts With Accounts Type Full
Accounts
4 June 1987 View
Miscellaneous
Miscellaneous
13 May 1987 View
Resolution
Resolution
13 May 1987 View
Legacy
Reregistration
13 May 1987 View
Miscellaneous
Miscellaneous
13 May 1987 View
Miscellaneous
Miscellaneous
13 May 1987 View
Legacy
Mortgage
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Incorporation Company
Incorporation
23 September 1977 View
Miscellaneous
Miscellaneous
23 September 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WV5 8AN

STATIC SYSTEMS HOLDINGS LIMITED
#08198188
active
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