STONE TECHNOLOGIES LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
STONE TECHNOLOGIES LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
STONE TECHNOLOGIES LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658501. The accounts status is FULL and accounts are next due on 30/09/2024.
STONE TECHNOLOGIES LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658501. The accounts status is FULL and accounts are next due on 30/09/2024.
STONE TECHNOLOGIES LIMITED - STAFFORD
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANITE ONE HUNDRED
STAFFORD
STAFFORDSHIRE
ST18 9AA
This Company Originates in : United Kingdom
Previous trading names include:
STONE COMPUTERS LIMITED (until 23/11/2020)
STONE COMPUTERS LIMITED (until 23/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN TELTSCH | Oct 1959 | American | Director | 2022-11-04 | CURRENT |
MR LAWRENCE ADAM FAULKNER RICHARDS | Jan 1979 | British | Director | 2019-02-28 | CURRENT |
MR CORY REID | Dec 1970 | Canadian | Director | 2022-11-04 | CURRENT |
GREG BERARD | Jul 1979 | American | Director | 2023-04-11 | CURRENT |
MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Director | 2005-05-06 | CURRENT |
WILLIAM WATKINS | Sep 1947 | British | Director | 2002-02-25 UNTIL 2005-02-03 | RESIGNED |
MR DAVID ALAN WILCOX | Oct 1959 | British | Director | 1995-11-27 UNTIL 1999-01-26 | RESIGNED |
ELIZABETH BIRCH | Secretary | 2005-05-06 UNTIL 2013-01-23 | RESIGNED | ||
RICHARD MATTHEWS | Mar 1966 | British | Director | 2002-02-25 UNTIL 2005-07-29 | RESIGNED |
RICHARD MATTHEWS | Mar 1966 | British | Director | 2013-01-15 UNTIL 2013-07-30 | RESIGNED |
MR RICHARD ANTHONY LECOUTRE | Aug 1970 | British | Director | 2022-11-04 UNTIL 2023-04-11 | RESIGNED |
MARK ANDREW JOHNSON | Mar 1962 | British | Director | 2000-01-27 UNTIL 2000-09-29 | RESIGNED |
MR CHRISTOPHER HYKIN | May 1987 | British | Director | 2019-02-28 UNTIL 2022-11-04 | RESIGNED |
SIMON PETTIT | Jul 1963 | British | Director | 2005-02-03 UNTIL 2006-06-30 | RESIGNED |
DIANE BIRD | May 1967 | British | Secretary | 1993-01-31 UNTIL 2000-01-27 | RESIGNED |
SOTOS CONSTANTINIDES | British | Secretary | 2013-03-04 UNTIL 2016-10-03 | RESIGNED | |
RONALD JAMES BIRD (JNR) | Apr 1967 | British | Secretary | RESIGNED | |
SUSAN PATRICIA QUINTON | Jul 1956 | British | Director | 1997-12-01 UNTIL 1998-01-19 | RESIGNED |
ELIZABETH BIRCH | Secretary | 2000-01-27 UNTIL 2005-02-03 | RESIGNED | ||
MARK IAN AUDIN | Secretary | 2016-10-03 UNTIL 2018-10-02 | RESIGNED | ||
MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Secretary | 2005-05-06 UNTIL 2005-05-06 | RESIGNED |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2013-03-04 UNTIL 2016-10-03 | RESIGNED |
ANTHONY GLEN ANDREWS | Dec 1966 | British | Director | 1995-11-27 UNTIL 1998-01-19 | RESIGNED |
MARK IAN AUDIN | Jan 1969 | British | Director | 2016-10-03 UNTIL 2018-10-02 | RESIGNED |
GLYNDWR VIVIAN BEACH | Jun 1947 | British | Director | RESIGNED | |
MR ANDREW STEPHEN BENNETT | Aug 1964 | British | Director | 2013-09-02 UNTIL 2014-12-09 | RESIGNED |
PETER REGINALD BERKS | Mar 1973 | British | Director | 2009-09-23 UNTIL 2022-11-04 | RESIGNED |
RONALD JAMES BIRD | Apr 1943 | British | Director | 1996-07-04 UNTIL 2005-02-03 | RESIGNED |
RONALD JAMES BIRD (JNR) | Apr 1967 | British | Director | RESIGNED | |
MR COLIN JOHN CAPEWELL | Dec 1966 | British | Director | 2009-05-18 UNTIL 2012-01-27 | RESIGNED |
REGINALD WATSON | May 1960 | British | Director | 2000-01-27 UNTIL 2000-10-17 | RESIGNED |
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2022-11-25 UNTIL 2023-09-29 | RESIGNED |
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2018-10-02 UNTIL 2022-11-25 | RESIGNED |
GARY BUXTON | Apr 1971 | British | Director | 2013-01-15 UNTIL 2017-01-12 | RESIGNED |
MR PAUL HOLLINSHEAD | Jul 1953 | British | Director | 2010-10-25 UNTIL 2011-08-06 | RESIGNED |
MR DAVID ALAN WILCOX | Oct 1959 | British | Director | 2000-01-27 UNTIL 2010-11-02 | RESIGNED |
TIMOTHY DAVID WESTBROOK | Sep 1974 | New Zealander | Director | 2018-07-11 UNTIL 2022-11-04 | RESIGNED |
REGINALD WATSON | May 1960 | British | Director | 1995-11-27 UNTIL 1999-01-26 | RESIGNED |
ANTHONY JAMES HARRISON | Aug 1964 | British | Director | 2000-01-27 UNTIL 2009-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granite One Hundred Holdings Limited | 2016-04-06 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |