Menna Overview
Here’s a quick overview of STUART GRAHAM TECHNOLOGIES LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2001.
STUART GRAHAM TECHNOLOGIES LIMITED
- Company statusactive
- Company No04161455
- Age25 years 5 months Incorporated 15 February 2001
- Officers6
Address
C/O T G HOLDCROFT HOLDINGS LIMITED, Leek Road Hanley, Stoke On Trent, Staffordshire, ST1 6AT
STUART GRAHAM TECHNOLOGIES LIMITED is an active company incorporated on 15 February 2001 and based in Stoke On Trent, Staffordshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 20 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 07 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 03 Feb 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENHALL, Christopher David | director | May 1971 | 17 Jun 2025 |
| HOLDCROFT, Darren Andrew | director | Mar 1971 | 16 Sept 2008 |
| HOLDCROFT, Margaret Elaine | director | May 1947 | 20 Nov 2008 |
| HOLDCROFT, Paula Louise | director | Apr 1967 | 17 Jun 2025 |
| HOLDCROFT, Terence George | director | Oct 1945 | 19 Sept 2012 |
| MCCORMICK, Martin John, Mr. | director | Mar 1976 | 17 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holdcroft Honda Limited | 06 Apr 2016 |
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GREENHALL, Christopher David, HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr. are mutual persons.
GREENHALL, Christopher David, HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr., HOLDCROFT-CARR, Sheena are mutual persons.
GREENHALL, Christopher David, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr. are mutual persons.
GREENHALL, Christopher David, HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr., HOLDCROFT-CARR, Sheena are mutual persons.
GREENHALL, Christopher David, HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr., HOLDCROFT-CARR, Sheena are mutual persons.
GREENHALL, Christopher David, HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr., HOLDCROFT-CARR, Sheena are mutual persons.
GREENHALL, Christopher David, HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr., HOLDCROFT-CARR, Sheena are mutual persons.
GREENHALL, Christopher David, HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, MCCORMICK, Martin John, Mr., HOLDCROFT-CARR, Sheena are mutual persons.
HOLDCROFT, Darren Andrew, MCCORMICK, Martin John, Mr. are mutual persons.
HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George are mutual persons.
HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, HOLDCROFT-CARR, Sheena are mutual persons.
HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, HOLDCROFT-CARR, Sheena are mutual persons.
HOLDCROFT, Darren Andrew, HOLDCROFT, Terence George, HOLDCROFT-CARR, Sheena are mutual persons.
HOLDCROFT, Darren Andrew, HOLDCROFT, Terence George, HOLDCROFT-CARR, Sheena are mutual persons.
HOLDCROFT, Darren Andrew, HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George, HOLDCROFT-CARR, Sheena are mutual persons.
HOLDCROFT, Darren Andrew are mutual persons.
HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George are mutual persons.
HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George are mutual persons.
HOLDCROFT, Terence George are mutual persons.
GUNN, Janet Barbara are mutual persons.
DIALMODE SECRETARIES LIMITED is a mutual person.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED is a mutual person.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
DIALMODE SECRETARIES LIMITED, SUNLIGHT HOUSE NOMINEES LIMITED are mutual persons.
ELLIOTT, Richard James are mutual persons.
ELLIOTT, Richard James are mutual persons.
SUNLIGHT HOUSE NOMINEES LIMITED is a mutual person.
CFG HOLDINGS LIMITED
HOLDCROFT, Darren Andrew, MCCORMICK, Martin John, Mr. are mutual persons.
SYMPHONY GENERAL INVESTMENTS LIMITED
HOLDCROFT, Darren Andrew are mutual persons.
ROCK HOUSE INVESTMENT MANAGEMENT LTD
HOLDCROFT, Darren Andrew, HOLDCROFT-CARR, Sheena are mutual persons.
WGH FITNESS LTD
HOLDCROFT, Darren Andrew are mutual persons.
IRELANDS CROSS DEVELOPMENT LIMITED
HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George are mutual persons.
RACECOURSE MANAGEMENT COMPANY LIMITED
HOLDCROFT, Margaret Elaine are mutual persons.
GEOLANE COMPANY LTD
HOLDCROFT, Margaret Elaine, HOLDCROFT, Terence George are mutual persons.
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Here’s a quick overview of STUART GRAHAM TECHNOLOGIES LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2001.