Introduction
Watch Company
S
S-TECHNOLOGY GROUP LTD
S-TECHNOLOGY GROUP LTD is an active company incorporated on 25 April 2025 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S-TECHNOLOGY GROUP LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16409313
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
Period: 25 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
156a Burnt Oak Broadway Edgware, HA8 0AX,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAY, George Edward
ActiveBurnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Director
Appointed 25 Apr 2025
BRAY, George Edward
Burnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Director
25 Apr 2025
Active
JARDINE, Andrew Karl
ActiveBurnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Director
Appointed 25 Apr 2025
JARDINE, Andrew Karl
Burnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Director
25 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Karl Jardine
ActiveBurnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Mr Andrew Karl Jardine
Burnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2025
Active
Mr George Edward Bray
ActiveBurnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Mr George Edward Bray
Burnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2025