STS Intellimon Limited
- Company number
- 04834424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2003
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c. - Corporate group
- Primetake Group Eot Limited (4 companies)
Registered office
Previous names
- GW 735 Limited (until 29 Sep 2004)
- STS International Limited (until 9 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILTON, Kevin | Director | 7 Sep 2004 | |
| MIDDLETON, Trevor | Secretary | 7 Apr 2004 | |
| MIDDLETON, Trevor | Director | 7 Apr 2004 | |
| BOWLEY, Jonathan James | Director | 16 Apr 2020 | 16 Jul 2024 |
| MILLER, Peter David | Director | 6 Jul 2004 | 1 Apr 2012 |
| LITWINOWICZ, Leszek Richard | Director | 7 Apr 2004 | 1 Sep 2008 |
| GW SECRETARIES LIMITED | Corporate-Secretary | 16 Jul 2003 | 7 Apr 2004 |
| GW INCORPORATIONS LIMITED | Corporate-Director | 16 Jul 2003 | 7 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Technologies Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Jonathan James Bowley | Significant Influence Or Control | 29 Apr 2020 | 29 Apr 2020 |
| Mr Trevor Middleton | Significant Influence Or Control | 16 Apr 2020 | 17 Apr 2020 |
| Mr Kevin Hilton | Significant Influence Or Control | 16 Apr 2020 | 17 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £305,051 | £55,261 | 0 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
STS Intellimon Limited → Key Technologies Limited → Ensco 1416 Limited → Primetake Group Eot Limited
Directors’ other companies
- MIDDLETON, Trevor - Director at Vip-Polymers Limited
Companies at the same address
- Ensco 1416 Limited (13382217)
- Key Technologies Limited (06515775)