Stewart & Stevenson Tvs Uk Ltd

04378769

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Incorporated 21/02/2002

Previously known as

Precis (2184) Limited · until 30/04/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

99999

Dormant company

Officers

Glynn Edward Patrick Plant

director · Since 06/04/2020

British · England · Age 53

Michael Andrew Clarke

director · Since 14/10/2020

British · United Kingdom · Age 40

Bae Systems Corporate Secretary Limited

corporate secretary · Since 04/07/2025

Reg: 1842256

Former

David Alan Bond

director · Resigned 10/08/2015

Matthew Stephen Miller

director · Resigned 01/06/2017

Jennifer Blair Osbaldestin

director · Resigned 06/04/2020

Adam Robert Collins

director · Resigned 21/08/2020

David Stanley Parkes

secretary · Resigned 31/05/2024

Anthony Clarke

secretary · Resigned 04/07/2025

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 5265414 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Victory Point

2026-06-11

VICTORY POINT

post town → Camberley

2026-06-11

CAMBERLEY