STEANNE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
STEANNE SOLUTIONS LIMITED
COMPANY NUMBER
05904024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/08/2006
(18 years and 4 months old)
WEBSITE
www.steanne.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/08/2006
05/02/2007
CROSSCO (998) LIMITED
LOUGHBOROUGH
LE11 3AQ
Telephone: 01613678137
TPS: No
Charnwood Building
Holywell Park
Ashby Road
LOUGHBOROUGH
LE11 3AQ
Telephone: 3678137
Hyde Park House
Cartwright Street
Hyde
Cheshire
SK14 4EH
Telephone: 3678137
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 |
|---|---|---|
| FOREST ROCK SYSTEMS LTD | Active - Accounts Filed | View Report |
| STEANNE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEANNE SOLUTIONS 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 STEANNE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEANNE SOLUTIONS 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
14/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 752 |
View Report |
|
Director: 21/02/2007 - 31/03/2021 (14 years and 1 months) Secretary: 21/02/2007 - 31/03/2021 (14 years and 1 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTAIN IOT LTD | Active - Accounts Filed | View Report |
| FOREST ROCK SYSTEMS LTD | Active - Accounts Filed | View Report |
| STEANNE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PEAK CIRCUIT LIMITED | Active - Accounts Filed | View Report |
| S H M COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Leslie Frank James Timms (900773609) has left the board |
| 09/04/2021 | New Board Member Michael Benjamin Kirkland (923573821) Appointed |
| 09/04/2021 | New Board Member Ian David Lester Kirkland (919686391) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 31/10/2019 | Change in Reg. Office |
| 27/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 28/11/2018 | Sandra Timms (911935615) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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