Static Systems Group Limited
Company Profile
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MediumStatic Systems Group Limited
01331299•Private Limited With Share Capital
Heath Mill Road, Wombourne, Wolverhampton, WV58AN
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Incorporated
23/09/1977
Company Age
48 years
Directors
5
Employees
215
SIC Code
26309
Risk
very low risk
Company Overview
Registration, classification & business activity
Static Systems Group Limited (01331299) is a private limited with share capital incorporated on 23/09/1977 (48 years old) and registered in wolverhampton, WV58AN. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Static systems group plc is an electrical/electronic manufacturing company based out of heath mill road wombourne, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 26309
Medium
Incorporated 23/09/1977
WV58AN
215 employees
Financial Overview
Total Assets
£21.09M
Liabilities
£11.51M
Net Assets
£9.57M
Turnover
£36.77M
Cash
£163
Key Metrics
215
Employees
5
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Resolution
Category:Resolution
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Legacy
Category:Mortgage
Date:24-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:01-04-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:21-05-2007
Resolution
Category:Resolution
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Import / Export
Imports
12 Months7
60 Months49
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/02/2026
Latest Accounts31/03/2025
Trading Addresses
Heath Mill Road, Wombourne, Wolverhampton, West Midlands, WV58AN
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