STRUCTURETONE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
STRUCTURETONE INTERNATIONAL LIMITED
COMPANY NUMBER
04120482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/2000
(24years old)
WEBSITE
http://www.stobuildinggroup.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2000
26/09/2001
STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED
LONDON
EC4N 6HL
Telephone: 02072047000
TPS: No
First Floor
77 Gracechurch Street
London
EC3V 0AS
Telephone: 72047000
80 Cannon Street
LONDON
EC4N 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRUCTURETONE (UK) LLC | N/A | N/A |
| STRUCTURETONE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STRUCTURETONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Caroline Patricia Williams (907073875) Appointed |
Credit Risk Overview
Want to learn more about STRUCTURETONE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRUCTURETONE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRUCTURETONE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2003 - Present (21 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INFRASTRUCTURE SOLUTIONS INC | N/A | N/A |
| STO HOLDINGS INC | N/A | N/A |
| STRUCTURETONE (UK) LLC | N/A | N/A |
| STRUCTURETONE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STRUCTURETONE LIMITED | Active - Accounts Filed | View Report |
| STRUCTURETONE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Caroline Patricia Williams (907073875) Appointed |
| 06/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member James Reidy (928306677) Appointed |
| 24/08/2020 | New Accounts filed |
| 14/08/2020 | Ian Gerald Phillpot (917985443) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Dean Barry Manning (912706821) has left the board |
| 03/03/2020 | New Board Member Michael Patrick Neary (926765133) Appointed |
| 03/03/2020 | New Board Member Brian Joseph Lynch (926765132) Appointed |
| 10/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/05/2017 | Anthony Carvette Iii (904619259) has left the board |
| 08/05/2017 | New Board Member Robert Mullen (923071844) Appointed |
| 08/05/2017 | New Board Member Brett Phillips (923071846) Appointed |
| 25/03/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 17/03/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 20/08/2013 | Kirpa Patel (917234606) has left the board |
| 20/08/2013 | New Board Member Ian Gerald Phillpot (917985443) Appointed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 27/09/2012 | David John Lamburn has left the board |
| 27/09/2012 | New Company Secretary Kirpa Patel Appointed |
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