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STERLING TECHNOLOGY HOLDINGS LIMITED

Active
11054467·incorporated 2017-11-08

STERLING TECHNOLOGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11054467; OpenRegistry canonical ID GB-11054467-sterling-technology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STERLING TECHNOLOGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Transperfect Translations Limited (United Kingdom reg. 04195126). Notified 2022-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Geoffrey Michael Keating born 1969 resident in United Kingdom, Irish national. Notified 2017-11-08. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Edward Mccormick born 1963 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon William Rupert Pearson-Miles born 1970 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STERLING TECHNOLOGY HOLDINGS LIMITED has previously traded as:

  • STERLING TECHNOLOGY LIMITED (until 2019-05-21)

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