S.T.S. Storage Systems Limited
- Company number
- 01576814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1981
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sequel Capital Holdings Ltd (11 companies)
Registered office
Previous names
- S.T.S. Systems Limited (until 7 Feb 1989)
- Second Time Storage Systems Limited (until 21 Dec 1988)
- Fluentfield Limited (until 24 Aug 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEILL, Gillian | Secretary | - | 17 Aug 2026 |
| BEILL, Gillian | Director | - | 17 Aug 2026 |
| BEILL, Malcolm | Director | - | |
| LOVERIDGE, Rufus Edmond Warren | Director | 17 Aug 2026 | |
| HEARD, Mark Jason | Director | 12 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Beill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Aug 2026 |
| Mr Mark Jason Heard | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Aug 2026 |
| Mr Malcolm Beill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Aug 2026 |
| Sequel Three Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £800,448 | £2,016,246 | 13 |
| 30 Sep 2024 | £1,009,474 | £1,972,697 | 11 |
| 30 Sep 2023 | £523,161 | £1,719,032 | 11 |
| 30 Sep 2022 | £595,778 | £2,056,527 | 11 |
| 30 Sep 2021 | £157,687 | £1,047,197 | 11 |
| 30 Sep 2020 | £425,525 | £1,176,907 | 11 |
| 30 Sep 2019 | £439,295 | £1,105,053 | 11 |
| 30 Sep 2018 | £974 | £412,785 | 9 |
| 30 Sep 2017 | £285,013 | £474,772 | 9 |
| 30 Sep 2016 | £256,423 | £568,448 | - |
| 30 Sep 2015 | £312,000 | £383,387 | - |
| 30 Sep 2014 | £407,277 | £614,228 | - |
| 30 Sep 2013 | £231,722 | £403,011 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £209,775 | £365,763 | - |
| 30 Sep 2010 | £165,389 | £159,501 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
S.T.S. Storage Systems Limited → Sequel Three Ltd → Sequel Capital Holdings Ltd
Directors’ other companies
- LOVERIDGE, Rufus Edmond Warren - Director at Sequel Three Ltd