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STONEFIELD SYSTEMS (EUROPE) LTD - Unit 217, 91, Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 05866342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 217
- 91, Western Road
- Brighton
- BN1 2NW
- England Unit 217, 91, Western Road, Brighton, BN1 2NW, England UK
Management
- Managing Directors
- RUSSELL EDWARD MEYNELL BURTON
- DAVID GERREY
- DAVID JOHN LYND
- RUSSELL EDWARD MEYNELL BURTON
- DAVID CHARLES GERREY
- DAVID JOHN LYND
- Company secretaries
- DAVID JOHN LYND
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-04
- Age Of Company 2006-07-04 17 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr David Charles Gerrey
- Mr Russell Edward Meynell Burton
- Mr David John Lynd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-07-04
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STONEFIELD SYSTEMS (EUROPE) LTD Company Description
- STONEFIELD SYSTEMS (EUROPE) LTD is a ltd registered in United Kingdom with the Company reg no 05866342. Its current trading status is "live". It was registered 2006-07-04. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at Unit 217 .
Get STONEFIELD SYSTEMS (EUROPE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonefield Systems (Europe) Ltd - Unit 217, 91, Western Road, Brighton, BN1 2NW, United Kingdom
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONEFIELD SYSTEMS (EUROPE) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES (2016-07-06) - CS01
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30/06/15 TOTAL EXEMPTION SMALL (2016-05-08) - AA
keyboard_arrow_right 2015
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-21) - AA
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04/07/15 FULL LIST (2015-07-10) - AR01
keyboard_arrow_right 2014
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04/07/14 FULL LIST (2014-07-11) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-21) - AA
keyboard_arrow_right 2013
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04/07/13 FULL LIST (2013-07-11) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-02-26) - AA
keyboard_arrow_right 2012
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04/07/12 FULL LIST (2012-07-12) - AR01
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12/03/12 STATEMENT OF CAPITAL GBP 209 (2012-03-12) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-02-29) - RES10
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27/02/12 STATEMENT OF CAPITAL GBP 209.00 (2012-02-29) - SH01
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ARTICLES OF ASSOCIATION (2012-02-23) - MEM/ARTS
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-21) - AA
keyboard_arrow_right 2011
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04/07/11 FULL LIST (2011-07-06) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-28) - AA
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYND / 04/07/2010 (2010-07-06) - CH01
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04/07/10 FULL LIST (2010-07-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERREY / 04/07/2010 (2010-07-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LYND / 04/07/2010 (2010-07-06) - CH03
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EDWARD MEYNELL BURTON / 06/05/2010 (2010-07-06) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-10) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS (2008-07-04) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-03-16) - AA
keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-07-04) - 353
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LOCATION OF DEBENTURE REGISTER (2007-07-04) - 190
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM: (2007-07-04) - 287
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 (2007-07-05) - 225
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-08-01) - 288a
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NEW SECRETARY APPOINTED (2006-08-01) - 288a
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SECRETARY RESIGNED (2006-08-01) - 288b
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INCORPORATION DOCUMENTS (2006-07-04) - NEWINC
