Storm Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-23 · next due 2026-06-065 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Drinkwater, Lucy · Director appointed 2025-02-12
• Johnson, Matthew · Director appointed 2025-02-12
• Umney, Nicholas Marc · Director appointed 2014-08-08
• Brooker, Soraya · Secretary appointed 2012-05-28
• Marquis, Randers Manuel · Director appointed 2015-03-02 resigned 2025-06-26
• Anstey, Karen Margaret · Director appointed 2020-10-01 resigned 2024-11-11
• Smith, Mark Raymond · Director appointed 2017-06-09 resigned 2024-07-15
• Nickolls, Trevor John · Director appointed 2014-02-14 resigned 2021-08-28
• Ware, Graham · Director appointed 2011-01-01 resigned 2015-03-02
• Dearn, Simon Lee · Director appointed 2005-03-30 resigned 2014-02-13
• Elston, Clinton James · Director appointed 2011-01-01 resigned 2014-01-28
• Brooker, John Robert · Secretary appointed 2001-10-15 resigned 2012-05-28
• Rutter, Laurence · Director appointed 2001-10-15 resigned 2005-03-30
• Craen, Hugh Bernard · Director appointed 2001-10-15 resigned 2002-02-04
• Hipkin, Stephen Alan · Director appointed 2000-06-08 resigned 2001-10-15
• Pownceby, David · Director appointed 2000-06-08 resigned 2001-10-15
• Hipkin Holdings Limited · Corporate Director appointed 2000-06-05 resigned 2001-10-15
• Lafford, Frank Dulson · Secretary appointed 2000-06-05 resigned 2001-10-15
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-05-22 resigned 2000-06-05
• Chettleburgh's Limited · Corporate Nominee Director appointed 2000-05-22 resigned 2000-06-05

People with significant control (3)

• Mr John Robert Brooker Ceased 2018-08-28
  Individual Psc · British · resident in United Kingdom · born 9/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Soraya Brooker Ceased 2018-08-28
  Individual Psc · British · resident in United Kingdom · born 5/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Storm Technologies Group Limited Active
  Corporate Entity Psc · notified 2018-08-28
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 039983720007
  Held by Hsbc UK Bank PLC
  Created 2024-08-09
  A legal assignment of contract monies.
• A registered charge Outstanding 039983720006
  Held by Hsbc UK Bank PLC
  Created 2024-06-12
  A fixed and floating charge over all assets.
• A registered charge Satisfied 039983720005
  Held by Rbs Invoice Finance Limited
  Created 2016-10-31 · satisfied 2024-08-27
• A registered charge Satisfied 039983720004
  Held by National Westminster Bank PLC
  Created 2016-10-20 · satisfied 2024-08-27
• A registered charge Satisfied 039983720003
  Held by Lloyds Bank PLC
  Created 2015-04-08 · satisfied 2017-06-16
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2006-03-06 · satisfied 2017-06-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge over all assets created by a deed dated 29/06/00 Satisfied
  Held by Nmb-Heller Limited
  Created 2000-06-29 · satisfied 2009-08-20
  And all monies payable to the company under business finance agreement dated 22/03/00. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-20 Full accounts (paper) AA Accounts
• 2025-06-26 Termination director company with name termination date TM01 Officers
• 2025-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Appointment of director AP01 Officers
• 2025-02-13 Appointment of director AP01 Officers
• 2024-11-13 Termination director company with name termination date TM01 Officers
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-08-27 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-27 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-22 Change registered office address company with date old address new address AD01 Address
• 2024-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-23 Termination director company with name termination date TM01 Officers
• 2024-06-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.