Menna Overview
Here’s a quick overview of STONE TECHNOLOGIES GROUP LIMITED 👀 — a Stafford, Staffordshire based business that started in 2019.
STONE TECHNOLOGIES GROUP LIMITED
- Company statusactive
- Company No12325890
- Age6 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 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Memorandum Articles
3 Years Ago on 17 Nov 2022
Resolution
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 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 |
Related Companies
To view a related company, use above.
LYONS, Tamara, WESTBROOK, Timothy David, FROST, Adrian David, HARBRIDGE, Simon Richard, LECOUTRE, Richard Anthony, REID, Cory are mutual persons.
LYONS, Tamara, FROST, Adrian David, HARBRIDGE, Simon Richard, LECOUTRE, Richard Anthony, REID, Cory are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, FROST, Adrian David are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas, FROST, Adrian David are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
FROST, Adrian David are mutual persons.
FROST, Adrian David, HARBRIDGE, Simon Richard, LECOUTRE, Richard Anthony, REID, Cory are mutual persons.
FROST, Adrian David, HARBRIDGE, Simon Richard, LECOUTRE, Richard Anthony, REID, Cory are mutual persons.
FROST, Adrian David are mutual persons.
FROST, Adrian David are mutual persons.
FROST, Adrian David are mutual persons.
FROST, Adrian David are mutual persons.
LECOUTRE, Richard Anthony are mutual persons.
LECOUTRE, Richard Anthony are mutual persons.
LECOUTRE, Richard Anthony are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
CONVERGE TECHNOLOGY SOLUTIONS HOLDINGS UK LIMITED
LYONS, Tamara, LECOUTRE, Richard Anthony, REID, Cory are mutual persons.
CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED
LYONS, Tamara, WESTBROOK, Timothy David, HARBRIDGE, Simon Richard, LECOUTRE, Richard Anthony, REID, Cory are mutual persons.
PREMIER HYTEMP HOLDINGS LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
NICKEL NEWCO LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SOUTER TENNANT LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
KILTIE CALDER TRUSTCO 1 LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
KILTIE CALDER TRUSTCO 2 LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SOUTER SORRENTO LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SOUTER ORCHARD BRAE LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SOUTER INVESTMENTS LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
HGT FINANCE B LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SIEXEC 8020 LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SOUTER KENT LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
SOUTER SBS HOLDINGS LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
PREMIER HYTEMP LIMITED
BERTHINUSSEN, John Douglas are mutual persons.
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
HARBRIDGE, Simon Richard are mutual persons.
SOFTCAT PLC
LECOUTRE, Richard Anthony are mutual persons.
TURTLE DOVES HOLDINGS LIMITED
MACKENZIE, Scott Grant are mutual persons.
CSG QUEENSFERRY LIMITED
MACKENZIE, Scott Grant are mutual persons.
REFINED BRANDS LIMITED
MACKENZIE, Scott Grant are mutual persons.
EAST LOTHIAN DEVELOPMENTS LIMITED
MACKENZIE, Scott Grant are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of STONE TECHNOLOGIES GROUP LIMITED 👀 — a Stafford, Staffordshire based business that started in 2019.