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Static Systems Group Limited
- Incorporated
- 23 September 1977 (49 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Directors
- Richard John TewChad Carter
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Heath Mill RoadWombourneWolverhamptonWV5 8AN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Tew, Richard John
Director · Appointed 15 August 2025
British
Born August 1970 (56)
Director · Appointed 1 July 2025
British
Born April 1981 (45)
Carter, Chad
Director · Appointed 1 June 2025
American
Born February 1979 (47)
Director · Appointed 1 April 2025
British
Born January 1981 (45)
Director · Appointed 1 April 2025
British
Born December 1981 (44)
Officer history (23 former)
15 August 2025
Appointed Tew, Richard John as Director
1 August 2025
1 July 2025
1 June 2025
Appointed Carter, Chad as Director
1 April 2025
1 April 2025
1 April 2025
16 October 2024
20 September 2024
20 September 2024
12 April 2023
29 September 2022
Resigned Garbett, Paul Clayton as Secretary
29 September 2022
Resigned Garbett, Paul Clayton as Director
27 July 2021
18 December 2020
18 December 2020
18 December 2020
18 December 2020
Resigned Tew, Richard John as Director
18 December 2020
18 December 2020
Resigned Marsh, Philip Charles as Director
1 July 2018
12 August 2016
Resigned Owen, John as Secretary
12 August 2016
Appointed Garbett, Paul Clayton as Secretary
29 March 2016
Appointed Tew, Richard John as Director
31 December 2015
31 December 2014
Resigned Squire, Stuart as Director
1 July 2010
Appointed Marsh, Philip Charles as Director
1 July 2010
Appointed Garbett, Paul Clayton as Director
22 April 2006
Resigned Turner, Jeanette as Director
14 December 2004
Resigned Detheridge, Leslie Brian as Director
1 February 2004
Appointed Owen, John as Secretary
1 February 2004
4 September 2003
Resigned Saxton, Trevor Alan as Director
4 September 2003
Resigned Saxton, Trevor Alan as Secretary
4 September 2003
16 April 2003
Appointed Saxton, Trevor Alan as Secretary
16 April 2003
Resigned Turner, Jeanette as Secretary
15 April 2003
15 January 2002
Appointed Saxton, Trevor Alan as Director
31 August 2001
Resigned Jones, Dennis Emlyn as Director
1 June 2000
1 June 2000
1 June 2000
Appointed Squire, Stuart as Director
28 March 2000
21 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 00040932
Former controllers (1)
20 March 2026
Ceased Static Systems Holdings Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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Static Systems Group Limited This company Owns 75–100% of shares
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Statement of capital following an allotment of shares | |||
| 13 February 2026 | Full accounts | 31 March 2025 |
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