Sterling Pos Solutions Limited

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sterling pos solutions limited
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Sterling Pos Solutions Limited

05446420Private Limited With Share Capital

121 Parker Drive, Leicester, LE40JP
Incorporated

09/05/2005

Company Age

20 years

Directors

6

Employees

1

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Sterling Pos Solutions Limited (05446420) is a private limited with share capital incorporated on 09/05/2005 (20 years old) and registered in leicester, LE40JP. The company operates under SIC code 32990 - other manufacturing n.e.c..

Since 2005, we have supplied quality point of sale display installations to various retail markets. from our base in leicestershire, we offer a complete service package from conceptual design through to delivery of final product and take pride in the quality of production and personal service we off...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 09/05/2005
LE40JP
1 employees

Financial Overview

Total Assets

£81.9K

Liabilities

£49.0K

Net Assets

£32.9K

Est. Turnover

£191.2K

AI Estimated
Unreported
Cash

£42.0K

Key Metrics

1

Employees

6

Directors

3

Shareholders

1

PSCs

Board of Directors

5
director
director
director
director

Filed Documents

72
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Resolution
Category:Resolution
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2011
Resolution
Category:Resolution
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:04-06-2007
Resolution
Category:Resolution
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:10-05-2006
Incorporation Company
Category:Incorporation
Date:09-05-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/09/2025
Latest Accounts31/05/2025

Trading Addresses

121 Parker Drive, Leicester, LE40JPRegistered
Unit A7, Bridge Park Road, Thurmaston, Leicester, Leicestershire, LE48BL

Contact