S.T.S. STORAGE SYSTEMS LIMITED

Company summary

Company number: 01576814
Status: ACTIVE
Incorporated / age: 28 July 198145 years
Registered office: Unit 5 Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England
Accounts due: 30 June 2027
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 5 Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
S.T.S. SYSTEMS LIMITED
SECOND TIME STORAGE SYSTEMS LIMITED
FLUENTFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEILL, Malcolm ACTIVE	Director			England	June 1947	Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England
HEARD, Mark Jason ACTIVE	Director	12 Nov 2010		England	November 1969	Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England
LOVERIDGE, Rufus Edmond Warren ACTIVE	Director	17 Aug 2026		England	July 1992	Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England
BEILL, Gillian RESIGNED	Secretary		17 Aug 2026			The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England
BEILL, Gillian RESIGNED	Director		17 Aug 2026	England	October 1949	The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England
TROWE, Ashley James RESIGNED	Director	12 Nov 2010	30 Sep 2019	United Kingdom	October 1973	4, Claremont Crescent, Croxley Green, Hertfordshire, WD3 3QR, United Kingdom
WILLIAMS, Adrian Paul RESIGNED	Director		30 Nov 2006	Uk	January 1962	Wilful Cottage, 50 Mayflower Way, Farnham Common, Berkshire, SL2 3UB

BEILL, Malcolm ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1947
Address: Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England

HEARD, Mark Jason ACTIVE
Role: Director
Appointed on: 12 Nov 2010
Country of Residence: England
Date of birth: November 1969
Address: Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England

LOVERIDGE, Rufus Edmond Warren ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: July 1992
Address: Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England

BEILL, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 2026
Address: The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

BEILL, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: October 1949
Address: The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

TROWE, Ashley James RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 4, Claremont Crescent, Croxley Green, Hertfordshire, WD3 3QR, United Kingdom

Created	Status	Filings
02 Nov 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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