Static Systems Holdings Limited

Active08198188 Private limited company
Incorporated
31 August 2012 (14 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
West Midlands
Address
Heath Mill Road
Wombourne
WV5 8AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1981 (45)
Director · Appointed 1 April 2025
British
Born December 1981 (44)
Officer history (9 former)
3 February 2026
Resigned Stoval Iii, William Murray as Director
1 April 2025
Appointed Khosa, Daljeet Kaur as Director
1 April 2025
Appointed Smith, Steven James as Director
1 April 2025
Resigned Cunningham Thomas, Rosemary as Director
16 October 2024
Resigned Mclellan, Karen Christine as Director
20 September 2024
Appointed Mclellan, Karen Christine as Director
20 September 2024
Resigned Carter, Rebecca as Director
12 April 2023
Appointed Carter, Rebecca as Director
8 November 2022
Appointed Cunningham Thomas, Rosemary as Director
29 September 2022
Resigned Garbett, Paul Clayton as Director
18 December 2020
Resigned Turner, Anthony Christopher as Director
18 December 2020
Resigned Jeffery, Susan Kathryn as Director
18 December 2020
Resigned Turner, Adrian Richard Lawrence as Director
18 December 2020
Resigned Turner, Lawrence Frederick as Director
18 December 2020
Appointed Stoval Iii, William Murray as Director
31 August 2012
Appointed Turner, Adrian Richard Lawrence as Director
31 August 2012
Appointed Turner, Anthony Christopher as Director
31 August 2012
Appointed Jeffery, Susan Kathryn as Director
31 August 2012
Appointed Turner, Lawrence Frederick as Director
31 August 2012
Appointed Garbett, Paul Clayton as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
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)
18 December 2020
Ceased Lawrence Frederick Turner — Owns 50–75% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Static Systems Holdings Limited This company Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates28 August 2026
26 February 2026Statement of capital following an allotment of shares
23 February 2026Insolvency filing
23 February 2026Statement of capital
23 February 2026Share capital filing
Show all 64 filings

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