Introduction
Watch Company
S
SAFE STS TRANSFER TECHNOLOGY LTD
SAFE STS TRANSFER TECHNOLOGY LTD is an active company incorporated on 23 December 2020 with the registered office located in Great Yarmouth. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). SAFE STS TRANSFER TECHNOLOGY LTD was registered 5 years ago.(SIC: 52220)
Status
active
Active since 5 years ago
Company No
13098676
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Sixty Six North Quay Great Yarmouth, NR30 1HE,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GILCHRIST, Robert Donald Matheson, Captain
ActiveNorth Quay, Great YarmouthNR30 1HE
Born September 1962
Director
Appointed 04 May 2021
GILCHRIST, Robert Donald Matheson, Captain
North Quay, Great YarmouthNR30 1HE
Born September 1962
Director
04 May 2021
Active
GRIFFIN-SPARROW, Lara Emma Elteb
ActiveNorth Quay, Great YarmouthNR30 1HE
Born June 1972
Director
Appointed 01 Jul 2022
GRIFFIN-SPARROW, Lara Emma Elteb
North Quay, Great YarmouthNR30 1HE
Born June 1972
Director
01 Jul 2022
Active
MASON, Yvonne
ActiveNorth Quay, Great YarmouthNR30 1HE
Born May 1959
Director
Appointed 23 Dec 2020
MASON, Yvonne
North Quay, Great YarmouthNR30 1HE
Born May 1959
Director
23 Dec 2020
Active
DOBSON, Sarah Jane
ResignedNorth Quay, Great YarmouthNR30 1HE
Born December 1964
Director
Appointed 04 May 2021
Resigned 16 Oct 2023
DOBSON, Sarah Jane
North Quay, Great YarmouthNR30 1HE
Born December 1964
Director
04 May 2021
Resigned 16 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
North Quay, Great YarmouthNR30 1HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Future Marine Services Limited
North Quay, Great YarmouthNR30 1HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023