STONE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
STONE TECHNOLOGIES LIMITED
COMPANY NUMBER
02658501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
29/10/1991
(33 years and 1 months old)
WEBSITE
www.stonegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2002
23/11/2020
STONE COMPUTERS LIMITED
View all previous names
STAFFORDSHIRE
ST18 9AA
Telephone: 08448221122
TPS: No
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
Telephone: 786700
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 |
|---|---|---|
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 15/07/2024 | New Board Member James Alexander Steadman (932501123) Appointed |
| 12/06/2024 | Greg Berard (930783100) has left the board |
Credit Risk Overview
Want to learn more about STONE TECHNOLOGIES LIMITED?
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 STONE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE TECHNOLOGIES LIMITED?
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 |
|---|---|---|---|---|
|
Director: 06/05/2005 - Present (19 years and 7 months) Secretary: 06/05/2005 - Present (19 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 96 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER SBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICHEBOX SRL | N/A | N/A |
| NICHEBOX UK LIMITED | Active - Accounts Filed | View Report |
| CLIVE CHRISTIAN PERFUME LIMITED | Active - Accounts Filed | View Report |
| CROWN PERFUMERY COMPANY,LIMITED(THE) | Non-Trading | View Report |
| SOUTER KENT LIMITED | Active - Accounts Filed | View Report |
| LIKEZERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NBDP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STONE TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE COMPUTERS LIMITED | Non-Trading | View Report |
| STONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 15/07/2024 | New Board Member James Alexander Steadman (932501123) Appointed |
| 12/06/2024 | Greg Berard (930783100) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | Adrian David Frost (907487464) has left the board |
| 07/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Adrian David Frost (907487464) Appointed |
| 15/09/2023 | Adrian David Frost (907487464) has left the board |
| 14/04/2023 | Richard Anthony Lecoutre (915322565) has left the board |
| 14/04/2023 | New Board Member Greg Berard (930783100) Appointed |
| 17/11/2022 | Timothy David Westbrook (924899555) has left the board |
| 15/11/2022 | Christopher George Hykin (918709058) has left the board |
| 15/11/2022 | New Board Member Cory Reid (930218334) Appointed |
| 15/11/2022 | Peter Reginald Berks (914107200) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Richard Anthony Lecoutre (915322565) Appointed |
| 15/11/2022 | New Board Member John Teltsch (930218365) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Christopher George Hykin (918709058) Appointed |
| 01/04/2019 | New Board Member Lawrence Adam Faulkner Richards (925690105) Appointed |
| 06/12/2018 | Mark Ian Audin (921761810) has left the board |
| 06/12/2018 | New Board Member Adrian David Frost (907487464) Appointed |
| 06/12/2018 | Mark Ian Audin (921763131) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Timothy David Westbrook (924899555) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/02/2017 | Gary Buxton (917528491) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | Sotos Constantinides (912462246) has left the board |
| 08/11/2016 | New Board Member Mark Ian Audin (921761810) Appointed |
| 08/11/2016 | Sotos Constantinides (917657284) has left the board |
| 08/11/2016 | New Company Secretary Mark Ian Audin (921763131) Appointed |
| 08/10/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 17/12/2014 | Andrew Stephen Bennett (915403495) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Andrew Stephen Bennett (915403495) Appointed |
| 20/08/2013 | Richard Matthews (905833584) has left the board |
| 12/06/2013 | New Board Member Sotos Constantinides (912462246) Appointed |
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