Menna Overview
Here’s a quick overview of LIGHTSTONE SYSTEMS LIMITED 👀 — a St. Ives, Cambs based business that started in 2009.
LIGHTSTONE SYSTEMS LIMITED
- Company statusactive
- Company No06932647
- Age17 years 1 month Incorporated 12 June 2009
- Officers3
Address
Norfolk House, 4 Station Road, St. Ives, Cambs, PE27 5AF
LIGHTSTONE SYSTEMS LIMITED is an active company incorporated on 12 June 2009 and based in St. Ives, Cambs. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 29 Aug 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 14 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 28 Jun 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRYE, Timothy James, Dr | secretary | 22 Aug 2013 | |
| DRYE, Timothy James, Dr | director | May 1964 | 10 Feb 2011 |
| PARKINSON, Nicholas | director | Aug 1963 | 10 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Parkinson | Aug 1963 | 06 Apr 2016 |
| Dr Timothy James Drye | May 1964 | 06 Apr 2016 |
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DRYE, Timothy James, Dr are mutual persons.
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Here’s a quick overview of LIGHTSTONE SYSTEMS LIMITED 👀 — a St. Ives, Cambs based business that started in 2009.