STHALER LIMITED - GUILDFORD


Company Profile Company Filings

Overview

STHALER LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
STHALER LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: 08161567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STHALER LIMITED - GUILDFORD

This company is listed in the following categories:
62012 - Business and domestic software development

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

4 RIVERVIEW
GUILDFORD
GU1 4UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QUENTIN COLIN MAXWELL SOLT Jun 1965 British Director 2015-08-06 CURRENT
MR MICHAEL TIMOTHY NORTON Jan 1959 British Director 2015-08-06 CURRENT
MR NICHOLAS ARMSTRONG DRYDEN May 1969 British Director 2012-07-30 CURRENT
MR DANIEL MARK COX Aug 1976 British Director 2020-07-23 CURRENT
MR DANIEL MARK COX Secretary 2017-03-23 CURRENT
MR ROBERT LANCASHIRE Dec 1968 British Director 2015-04-21 UNTIL 2015-09-30 RESIGNED
MR ANDREW JOHN ALEC FLITCROFT Dec 1964 British Director 2015-08-06 UNTIL 2016-09-13 RESIGNED
MR MICHAEL STEWART DOBBS-HIGGINSON Jun 1941 Irish Director 2020-08-13 UNTIL 2021-02-21 RESIGNED
ELIZABETH CASELY Jun 1975 British Director 2017-06-14 UNTIL 2018-05-15 RESIGNED
SIMON BINNS Sep 1968 British Director 2016-10-01 UNTIL 2019-12-11 RESIGNED
SIMON BINNS Sep 1968 British Director 2020-06-25 UNTIL 2022-12-31 RESIGNED
MR THOMAS MARK OVERTON Secretary 2013-02-01 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Armstrong Dryden 2016-04-06 - 2020-02-10 5/1969 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sthaler Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 31-12-2022 £43,649 Cash £3,233,806 equity
Sthaler Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £135,806 Cash £4,776,651 equity
Sthaler Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £210,706 Cash £4,652,927 equity
Sthaler Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £217,349 Cash £4,929,572 equity
Sthaler Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £1,038,165 Cash £4,767,357 equity
Sthaler Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £876,149 Cash £2,946,686 equity
Sthaler Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £570,094 Cash £1,177,483 equity
Sthaler Limited - Limited company - abbreviated - 11.9 2016-03-03 31-07-2015 £8,936 Cash £358,889 equity
Sthaler Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £2,643 Cash £-2,452 equity

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