STL Group Limited

Active01171409 Private limited company
Incorporated
23 May 1974 (52 years)
Industry
Dormant Company (99999)
Owned by
Infotrack Group Limited
Accounts type
Total exemption full
Region
South East
Address
C/o Infotrack Group Limited
2nd Floor
Orion Gate
Guildford Road
Woking
GU22 7NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Director · Appointed 22 December 2017
Australian
Born March 1979 (47)
Officer history (10 former)
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
4 March 2022
Resigned Smith, Lloyd as Secretary
12 March 2020
Appointed Smith, Lloyd as Secretary
23 November 2018
Resigned Wood, Stephen Paul as Director
2 January 2018
Resigned Thorogood, Alan Brian as Director
22 December 2017
Appointed Bozinis, Scott Robbins as Director
31 December 2014
Resigned Killeen, Michael John as Secretary
28 November 2014
Resigned Thorogood, Brian George as Director
28 November 2014
Appointed Wood, Stephen Paul as Director
28 November 2014
Resigned Thorogood, Jackie as Director
28 November 2014
Resigned Killeen, Michael John as Director
18 January 2012
Resigned Murphy, John Ronald as Director
30 June 2008
Resigned Dunsmore Hardy, Hugh as Director
1 August 2006
Appointed Thorogood, Jackie as Director
15 July 2004
Appointed Dunsmore Hardy, Hugh as Director
5 January 1998
Appointed Thorogood, Alan Brian as Director
27 April 1992
Resigned Cornish, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infotrack Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a secretary
3 July 2026Confirmation statement with no updates19 June 2026
27 January 2026Total exemption full accounts30 June 2025
18 September 2025Registered office address changed
11 August 2025Registration of a charge
Show all recent filings

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