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- STONEFIELD SYSTEMS (EUROPE) LTD
STONEFIELD SYSTEMS (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
STONEFIELD SYSTEMS (EUROPE) LTD
COMPANY NUMBER
05866342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/07/2006
(18 years and 5 months old)
WEBSITE
www.stonefield.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIGHTON
BN1 2NW
Telephone: 08452990096
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
Brook House
Hammingden Lane
Haywards Heath
West Sussex
RH17 6SR
Telephone: 2990096
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STONEFIELD SYSTEMS (EUROPE) 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 STONEFIELD SYSTEMS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEFIELD SYSTEMS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2006 - Present (18 years and 5 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
04/07/2006 - Present (18 years and 5 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2020 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/07/2006 - 14/01/2020 (13 years and 6 months) Secretary: 05/07/2006 - 17/01/2020 (13 years and 6 months) Born in Jun 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
04/07/2006 - 05/07/2006 (0 months) Born in May 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 03/01/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: David John Lynd (901641866) has left the board |
Date: 21/01/2020 | Event: New Company Secretary David Charles Gerrey (926619536) Appointed |
Date: 21/01/2020 | Event: Change in Reg. Office |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 25/03/2015 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 16/07/2013 | Event: New Annual Return filed |
Date: 02/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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