STA International Limited
- Company number
- 02893487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1994
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- STA Holdings 25 Limited (6 companies)
Registered office
Previous names
- Cogload Limited (until 14 Feb 1994)
- STA Credit Corp, Limited (until 8 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Peter | Director | 26 Aug 2026 | |
| CABLE, Sam | Director | 1 Sep 2024 | |
| TWIGG, William | Director | 1 Sep 2024 | |
| EGAN, Paul | Director | 15 Jan 2024 | |
| TWIGG, William | Secretary | 1 Jul 2023 | |
| MACKINNON, Neill Lachlan | Director | 1 Jul 2023 | |
| QUINN, Matthew | Director | 9 Oct 2019 | |
| THORPE, Peter | Director | 15 Jan 2024 | 12 Aug 2026 |
| SMITH, Graham Barry | Director | 1 Apr 2026 | 11 Jun 2026 |
| THOMAS, Colin David | Director | 19 Mar 2001 | 31 Mar 2026 |
| BAKER, Janice Elizabeth | Director | 6 Oct 2020 | 1 Jul 2023 |
| QUINN, Matthew | Secretary | 1 Jul 2007 | 1 Jul 2023 |
| TULCHIN, Jeff | Director | 1 Jun 2007 | 26 Jan 2023 |
| QUIST, Joop | Director | 1 Sep 2000 | 27 Oct 2011 |
| DOHERTY, James Andrew | Director | 31 May 2005 | 31 Jan 2009 |
| KOH, Yu-Soon | Secretary | 30 Jun 2000 | 1 Jul 2007 |
| KOH, Yu-Soon | Director | 1 Sep 1999 | 1 Jul 2007 |
| TERRELL, Kevin Ian John | Director | 25 Mar 1996 | 1 Jun 2007 |
| TULCHIN, Stanley | Director | 2 Feb 1994 | 19 Dec 2005 |
| DOWNHAM, David Henry | Secretary | 9 Sep 1998 | 30 Jun 2000 |
| GROSSMAN, Morton | Director | 2 Feb 1994 | 14 Dec 1998 |
| TERRELL, Kevin Ian John | Secretary | 28 Aug 1997 | 9 Sep 1998 |
| DOHERTY, James Andrew | Secretary | 11 Jun 1996 | 28 Aug 1997 |
| CARTER, Michael Richard | Secretary | 1 Jul 1995 | 11 Jun 1996 |
| BEVAN, John Dunn | Secretary | 19 May 1994 | 1 Jul 1995 |
| GROSSMAN, Morton | Secretary | 2 Feb 1994 | 19 May 1994 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Feb 1994 | 2 Feb 1994 |
| CCS DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Feb 1994 | 2 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sta International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £810,478 | £1,226,778 | 69 |
| 30 Jun 2024 | £674,851 | £1,248,267 | 79 |
| 30 Jun 2023 | £724,342 | £1,423,404 | 60 |
| 30 Jun 2022 | £709,423 | £1,060,260 | 56 |
| 30 Jun 2021 | £690,496 | £1,305,991 | 57 |
| 30 Jun 2020 | £731,820 | £1,236,677 | 57 |
| 30 Jun 2019 | £684,947 | £1,012,563 | 58 |
| 30 Jun 2018 | £757,469 | £1,074,063 | 50 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
Connections
Owned by
STA International Limited → STA International Holdings Ltd → STA Legal Limited → STA Holdings 25 Limited
Directors’ other companies
- CAREY, Peter - Director at STA Legal Limited
- CAREY, Peter - Director at STA Holdings 26 Limited
- TWIGG, William - Director at STA Holdings 26 Limited
Companies at the same address
- STA Holdings 25 Limited (16446058)
- STA Holdings 26 Limited (17571507)
- STA International Holdings Ltd (11578668)
- STA Legal Limited (13347382)
- STA Training Limited (16322776)
- UK Tracing Limited (16330018)
- Unifee Limited (16322783)