STONE TECHNOLOGIES GROUP LIMITED
- Company statusactive
- Company No12325890
- Age5 years 8 months Incorporated 20 November 2019
- Officers3
Address
Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
STONE TECHNOLOGIES GROUP LIMITED is an active company incorporated on 20 November 2019 and based in Stafford, Staffordshire, England. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
3 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Nov 2022
Memorandum Articles
2 Years Ago on 17 Nov 2022
Resolution
2 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 16 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARD, Greg | director | Jul 1979 | 11 Apr 2023 |
| LYONS, Tamara | director | Mar 1977 | 14 Mar 2025 |
| WESTBROOK, Timothy David | director | Sep 1974 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Converge Technology Solutions Uk Limited | 04 Nov 2022 | |
| Souter Kent Limited | 20 Nov 2019 |
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