STONE TECHNOLOGIES GROUP LIMITED
Overview
| Company Name | STONE TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12325890 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STONE TECHNOLOGIES GROUP LIMITED located?
| Registered Office Address | Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE TECHNOLOGIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING TWO BIDCO LIMITED | Nov 20, 2019 | Nov 20, 2019 |
What are the latest accounts for STONE TECHNOLOGIES GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for STONE TECHNOLOGIES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy David Westbrook as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Harbridge as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr Timothy Hal Roberts as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tamara Lyons as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Greg Berard as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Registration of charge 123258900004, created on Apr 03, 2026 | 66 pages | MR01 | ||
Appointment of Mr Richard William Clay as a director on Apr 03, 2026 | 2 pages | AP01 | ||
Registration of charge 123258900003, created on Apr 03, 2026 | 53 pages | MR01 | ||
Satisfaction of charge 123258900001 in full | 4 pages | MR04 | ||
Director's details changed for Greg Berard on Dec 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Change of details for Converge Technology Solutions Uk Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||
Change of details for Converge Technology Solutions Uk Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 123258900002 in full | 4 pages | MR04 | ||
Appointment of Mrs Tamara Lyons as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cory Reid as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy David Westbrook as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
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 | 18 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 7 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 | 78 pages | AA | ||
Appointment of Mr Adrian David Frost as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Who are the officers of STONE TECHNOLOGIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Richard William | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 347423090001 | |||||
| HARBRIDGE, Simon Richard | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 347985260001 | |||||
| ROBERTS, Timothy Hal | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 125828700006 | |||||
| BERARD, Greg | Director | Blackstone Valley Place Suite 205 Lincoln 6 Ri 02865 United States | United States | American | 307870600002 | |||||
| BERTHINUSSEN, John Douglas | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | Scotland | British | 137514390004 | |||||
| FROST, Adrian David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 74874640001 | |||||
| FROST, Adrian David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 74874640001 | |||||
| HARBRIDGE, Simon Richard | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | United Kingdom | British | 105161460006 | |||||
| LECOUTRE, Richard Anthony | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 153225650001 | |||||
| LYONS, Tamara | Director | Acton Gate Stafford ST18 9AA Staffordshire Granite One Hundred England | Ireland | Austrian | 333674520001 | |||||
| MACKENZIE, Scott Grant | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower | United Kingdom | British | 264581070001 | |||||
| MACLELLAN, Alexander David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | Scotland | British | 219626460001 | |||||
| REID, Cory | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | Ireland | Canadian | 302183340001 | |||||
| WESTBROOK, Timothy David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | New Zealander | 330994830001 |
Who are the persons with significant control of STONE TECHNOLOGIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Converge Technology Solutions Uk Limited | Nov 04, 2022 | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Souter Kent Limited | Nov 20, 2019 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Yes | ||||||||||
| |||||||||||||
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