OpenCompanies

Stevens Traceability Service Limited

Company number
10557206
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2017
Nature of business
Other service activities n.e.c.
Corporate group
Stevens Traceability Holdings Limited (3 companies)

Registered office

Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Previous names

  • Newco 212 Limited (until 20 Jan 2017)

Officers

NameRoleAppointedResigned
WYNBURG, Michael Peter Director 11 Jan 2017
WYNBURG, Mary Bridget Director 11 Jan 2017

Control

NameNature of controlNotifiedCeased
Stevens Traceability Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2019
Mr Michael Peter Wynburg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 11 Jan 2017 23 May 2019
Mrs Mary Bridget Wynburg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jan 2017 23 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £438,570 £56,754 2
31 Dec 2024 £324,737 £12,838 2
31 Dec 2023 £253,271 £34,636 2
31 Dec 2022 £190,958 £28,116 2
31 Dec 2021 £174,143 £226,626 2
31 Dec 2020 £80,116 £207,531 2
31 Dec 2019 £3,507 £11,664 2
31 Dec 2018 £1,533 £23,512 -
31 Jan 2018 £15,845 £142,397 -

Connections

Owned by

Stevens Traceability Service Limited → Stevens Traceability Holdings Limited

Directors’ other companies

Companies at the same address

Data