SS

STATIC SYSTEMS HOLDINGS LIMITED

Active

Company number 08198188

Wombourne · Incorporated 31 August 2012

Heath Mill Road, Wombourne, Wolverhampton, WV5 8AN

Last updated on 29 March 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2026

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
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

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
Halma Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2020

Funding

3 funding rounds
20 February 2026
Shares allotted · 0 shares allotted
—
29 April 2020
Shares allotted · 0 shares allotted
—
27 September 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
26 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2026 View
Legacy
Capital
23 February 2026 View
Legacy
Insolvency
23 February 2026 View
Resolution
Resolution
23 February 2026 View
Accounts With Accounts Type Full
Accounts
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 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
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 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
28 August 2024 View
Accounts With Accounts Type Full
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2021 View
Memorandum Articles
Incorporation
12 January 2021 View
Resolution
Resolution
12 January 2021 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
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
24 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Accounts With Accounts Type Group
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Resolution
Resolution
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2013 View
Resolution
Resolution
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Resolution
Resolution
12 October 2012 View
Incorporation Company
Incorporation
31 August 2012 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 GROUP LIMITED
#01331299
active
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