STEM NETWORKS LIMITED
Overview
| Company Name | STEM NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05587008 |
| 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 STEM NETWORKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STEM NETWORKS LIMITED located?
| Registered Office Address | Itec House Hawkfield Way BS14 0BL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEM NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STEM NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for STEM NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Luke Orme as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Pitceathly as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paolo Rossetti as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Arthurton as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Feb 28, 2020 | 10 pages | AA | ||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Luke Orme on Jul 15, 2020 | 2 pages | CH01 | ||
Termination of appointment of Anthony Mark Mcphillips as a director on May 15, 2020 | 1 pages | TM01 | ||
Who are the officers of STEM NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | Sanderson Road UB8 1DH Uxbridge Building 4, Uxbridge Business Park England | 305910960001 | |||||||
| DYAS, David Brian | Director | Hawkfield Way BS14 0BL Bristol Itec House England | England | British | President, Uk & Ireland, Eurasia, India, Emea | 254643230001 | ||||
| ROSSETTI, Paolo | Director | Hawkfield Way BS14 0BL Bristol Itec House England | England | British | Finance Director | 301491270001 | ||||
| PITCEATHLY, Richard | Secretary | Hawkfield Way BS14 0BL Bristol Itec House England | 268622820001 | |||||||
| YOUNG, Susan | Secretary | 1 Coombe Road Saltash PL12 4ER Plymouth Devon | British | 108112530001 | ||||||
| ARSCOTT, James Christopher | Director | Hawkfield Way BS14 0BL Bristol Itec House England | England | British | Company Director | 134926750003 | ||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | Accountant | 188995810001 | ||||
| BENOIT, Daniel Marc | Director | Hawkfield Way BS14 0BL Bristol Itec House England | United Kingdom | French | Cfo Emea Operations | 229225600001 | ||||
| BROOKING, Ian Charles | Director | Island Farm TQ7 2SP Kingsbridge Shippen Devon Uk | England | British | Builder | 170505190011 | ||||
| HARGREAVES, Martin Robert | Director | Hawkfield Way BS14 0BL Bristol Itec House England | England | British | Chartered Accountant | 105133370002 | ||||
| MCPHILLIPS, Anthony Mark | Director | Hawkfield Way BS14 0BL Bristol Itec House England | Northern Ireland | Irish | Director | 228856630002 | ||||
| MORTLOCK, David Jonathan | Director | Rillamill PL17 7NT Callington Chapel Lodge Cornwall | England | British | Company Director | 154326220001 | ||||
| ORME, Nicholas Luke | Director | Hawkfield Way BS14 0BL Bristol Itec House England | England | British | Director | 135184970022 | ||||
| PEARCE, David Anthony | Director | 10 Thornbury Road, Estover Plymouth PL6 7PW Devon | England | British | Director | 70156280002 | ||||
| PERKINS, Philip James | Director | Hawkfield Way BS14 0BL Bristol Itec House England | England | British | Director | 149035860001 | ||||
| YOUNG, David Charles | Director | Culver House 1 Coombe Road PL12 4ER Saltash Cornwall | United Kingdom | British | Director | 48695710001 |
Who are the persons with significant control of STEM NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Itec Connect Limited | Apr 06, 2016 | Hawkfield Way Hawkfield Business Park BS14 0BL Bristol Itec House 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