STANMORE SYSTEMS LTD
Non-Trading
General Information
NAME
STANMORE SYSTEMS LTD
COMPANY NUMBER
02144288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/1987
(37 years and 5 months old)
WEBSITE
http://quadnetics.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/06/1995
03/11/1997
STANMORE VIDEO SALES LIMITED
View all previous names
SHEFFIELD
S8 0XN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| STANMORE SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STANMORE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANMORE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANMORE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/12/1991 - 30/06/1992 (6 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | David Michael Bedford (926576912) has left the board |
| 14/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 15/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Accounts filed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 06/03/2019 | Simon Beswick (925310956) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594988) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Michael James Stilwell (924508998) has left the board |
| 06/12/2018 | Michael James Stilwell (919478334) has left the board |
| 06/12/2018 | New Company Secretary Simon Beswick (925310956) Appointed |
| 06/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 11/04/2018 | Richard Paul Brierley (920931120) has left the board |
| 11/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 11/04/2018 | New Company Secretary Michael James Stilwell (924508998) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 24/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 24/06/2016 | New Company Secretary Richard Paul Brierley (920931120) Appointed |
| 24/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | John Shepherd (915158832) has left the board |
| 13/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 16/12/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
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