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STONEGUARD TECHNOLOGIES LIMITED

STONEGUARD TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEGUARD TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07932980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEGUARD TECHNOLOGIES LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is STONEGUARD TECHNOLOGIES LIMITED located?

    Registered Office Address
    The Old Bakehouse
    Course Road
    SL5 7HL Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEGUARD TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STONEGUARD TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for STONEGUARD TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Notification of Charles Michael Hinman as a person with significant control on Jul 19, 2021

    		2 pagesPSC01

    Cessation of Syed Nusrat Hussain Shah as a person with significant control on Jul 19, 2021

    		1 pagesPSC07

    Registered office address changed from Cherry Tree 11-a Forty Lane Wembley Park Middlesex HA9 9EA to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on Jul 22, 2021

    		1 pagesAD01

    Termination of appointment of Syed Nusrat Hussain Shah as a director on Jul 19, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STONEGUARD TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINMAN, Charles Michael
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    England
    		Director
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    England
    		United KingdomBritish60037510003
    SHAH, Syed Nusrat Hussain, Mr.
    11-A (Eleven A)
    Forty Lane
    HA9 9EA Wembley Park
    Cherry Tree House
    London
    United Kingdom
    		Director
    11-A (Eleven A)
    Forty Lane
    HA9 9EA Wembley Park
    Cherry Tree House
    London
    United Kingdom
    		United KingdomBritish165799910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEGUARD TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Michael Hinman
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    England
    		Jul 19, 2021
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Syed Nusrat Hussain Shah
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    England
    		Apr 06, 2016
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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