STAMFORD SYSTEMS LIMITED
Overview
| Company Name | STAMFORD SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01853426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAMFORD SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is STAMFORD SYSTEMS LIMITED located?
| Registered Office Address | Stamford Works Bayley Street SK15 1QQ Stalybridge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAMFORD SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTO SYSTEMS LIMITED | Feb 15, 1985 | Feb 15, 1985 |
| STALYBRIDGE CONVEYORS LIMITED | Dec 07, 1984 | Dec 07, 1984 |
| INTERCEDE 230 LIMITED | Oct 08, 1984 | Oct 08, 1984 |
What are the latest accounts for STAMFORD SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STAMFORD SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for STAMFORD SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of STAMFORD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBYL, Stephen | Secretary | Stocks Gardens Carrbrook SK15 3RD Stalybridge 20 Cheshire England | 169340390001 | |||||||
| PICOT, Stephen Keith | Director | 7 Hillside Close Disley SK12 2DL Stockport Cheshire | England | British | Accountant | 97067920001 | ||||
| STAFFORD, Frank | Secretary | 20 St Martins Road Marple SK6 7BY Stockport Cheshire | British | 5510440001 | ||||||
| CODLING, Dennis William | Director | 11 Oakdene Crescent Marple SK6 6NZ Stockport Cheshire | British | Company Director | 12708400001 | |||||
| SIMPSON, Ian David | Director | 4 Burnedge Fold Road Grasscroft OL4 4EE Oldham Lancashire | British | Company Director | 5510460001 | |||||
| STAFFORD, Frank | Director | 20 St Martins Road Marple SK6 7BY Stockport Cheshire | England | British | Company Director | 5510440001 |
Who are the persons with significant control of STAMFORD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stamford Display Limited | Apr 06, 2016 | The Stamford Group Bayley Street SK15 1QQ Stalybridge Stamford Works United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0