STONE TECHNOLOGIES LIMITED
Overview
| Company Name | STONE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02658501 |
| 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 STONE TECHNOLOGIES LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is STONE TECHNOLOGIES LIMITED located?
| Registered Office Address | Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE COMPUTERS LIMITED | Dec 05, 2002 | Dec 05, 2002 |
| OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED | Dec 20, 1996 | Dec 20, 1996 |
| OMEGA COMPUTING LIMITED | Oct 29, 1991 | Oct 29, 1991 |
What are the latest accounts for STONE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for STONE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Satisfaction of charge 026585010016 in full | 4 pages | MR04 | ||
Appointment of Mrs Tamara Lyons as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Albert John Brand as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Steadman as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cory Reid as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA | 1 pages | AD04 | ||
Appointment of Mr Peter Reginald Berks as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Greg Berard as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lawrence Adam Faulkner Richards as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Teltsch as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Richard Harbridge as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mr James Alexander Steadman as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Greg Berard as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian David Frost as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 94 pages | AA | ||
Appointment of Mr Adrian David Frost as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adrian David Frost as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Lecoutre as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Greg Berard as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Registration of charge 026585010016, created on Nov 04, 2022 | 73 pages | MR01 | ||
Who are the officers of STONE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARD, Greg | Director | 205 Lincoln Ri 02865 Lincoln 6 Blackstone Valley Place Suit United States | United States | American | 331000120001 | |||||
| BERKS, Peter Reginald | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 141072000001 | |||||
| BRAND, Stephen Albert John | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | United Kingdom | British | 333674560001 | |||||
| LYONS, Tamara | Director | Acton Gate Stafford ST18 9AA Staffordshire Granite One Hundred England | Ireland | Austrian | 333674520001 | |||||
| AUDIN, Mark Ian | Secretary | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | 217631310001 | |||||||
| BIRCH, Elizabeth | Secretary | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | 105161330001 | ||||||
| BIRCH, Elizabeth | Secretary | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | 105161330001 | ||||||
| BIRD, Diane | Secretary | 7 Broom Close Kings Bromley DE13 7JD Lichfield Staffordshire | British | 61534270001 | ||||||
| BIRD (JNR), Ronald James | Secretary | Fox Hollow Hilderstone ST15 8SL Stone Staffordshire | British | 70153150001 | ||||||
| CONSTANTINIDES, Sotos | Secretary | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | British | 176572840001 | ||||||
| HARBRIDGE, Simon Richard | Secretary | Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire | British | 105161460002 | ||||||
| ANDREWS, Anthony Glen | Director | 3 Dexter Way Birchmoor B78 1AZ Tamworth Staffordshire | British | 72413280001 | ||||||
| AUDIN, Mark Ian | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 217618100001 | |||||
| BEACH, Glyndwr Vivian | Director | Holly House Bignall Hill Bignall End ST7 8LS Stoke On Trent Staffordshire | British | 60863410001 | ||||||
| BENNETT, Andrew Stephen | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 272370690001 | |||||
| BERARD, Greg | Director | Blackstone Valley Place Suite 205 Lincoln 6 Ri 02865 United States | United States | American | 307831000001 | |||||
| BERKS, Peter Reginald | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 141072000001 | |||||
| BIRD, Ronald James | Director | 16 Kemerton Road GL50 2QB Cheltenham Gloucestershire | British | 48803190005 | ||||||
| BIRD (JNR), Ronald James | Director | Brookfield House Main Street, Tatenhill DE13 9SD Burton On Trent | British | 70153150003 | ||||||
| BUXTON, Gary Mark | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 175284910002 | |||||
| CAPEWELL, Colin John | Director | Allens Croft Marchington ST14 8PX Uttoxeter 7 Staffordshire | England | British | 138766880001 | |||||
| CONSTANTINIDES, Sotos | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | United Kingdom | British | 124622460002 | |||||
| FROST, Adrian David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 74874640001 | |||||
| FROST, Adrian David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 74874640001 | |||||
| HARBRIDGE, Simon Richard | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | United Kingdom | British | 105161460006 | |||||
| HARRISON, Anthony James | Director | 11 Attingham Drive WS11 2YB Cannock Staffordshire | British | 67231170001 | ||||||
| HOLLINSHEAD, Paul | Director | Bent Lane Church Broughton DE65 5BA Derby 5 Heath House Farm Derbyshire | Uk | British | 70936920003 | |||||
| HYKIN, Christopher George | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 187090580002 | |||||
| JOHNSON, Mark Andrew | Director | 1 Squires Gate WS7 9DG Burntwood Staffordshire | British | 31211220001 | ||||||
| LECOUTRE, Richard Anthony | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | England | British | 153225650001 | |||||
| MATTHEWS, Richard | Director | Darnford Moors WS14 9RL Lichfield 30 Staffordshire United Kingdom | United Kingdom | British | 58335840002 | |||||
| MATTHEWS, Richard | Director | 30 Darnford Moors WS14 9RL Lichfield | United Kingdom | British | 58335840002 | |||||
| PETTIT, Simon | Director | Church View Barn ST20 0QB Adbaston Staffordshire | United Kingdom | British | 184217030001 | |||||
| QUINTON, Susan Patricia | Director | 9 Limewood Close Blythe Bridge ST11 9NZ Stoke On Trent Staffordshire | British | 56479290001 | ||||||
| REID, Cory | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | Ireland | Canadian | 302183340001 |
Who are the persons with significant control of STONE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Granite One Hundred Holdings Limited | Apr 06, 2016 | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | No | ||||||||||
| |||||||||||||
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