UKBizDB.co.uk

CORNERSTONE SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornerstone Systems Ltd.. The company was founded 38 years ago and was given the registration number 02010515. The firm's registered office is in STAFFORDSHIRE. You can find them at Whitebridge Way, Stone, Staffordshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORNERSTONE SYSTEMS LTD.
Company Number:02010515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Whitebridge Way, Stone, Staffordshire, ST15 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitebridge Way, Stone, Staffordshire, ST15 8LQ

Secretary26 September 2017Active
Whitebridge Way, Stone, Staffordshire, ST15 8LQ

Director01 September 2012Active
Whitebridge Way, Stone, Staffordshire, ST15 8LQ

Director01 September 2012Active
180 Lichfield Road, Little Stoke, Stone, ST15 8PY

Secretary-Active
180 Lichfield Road, Little Stoke, Stone, ST15 8PY

Director-Active
213 Newcastle Road, Stone, ST15 8LF

Director-Active

People with Significant Control

Mr Liam Daniel Redmond
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Whitebridge Way, Staffordshire, ST15 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Priestley
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Whitebridge Way, Staffordshire, ST15 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Officers

Change person director company with change date.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Officers

Appoint person secretary company with name date.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Capital

Capital cancellation shares.

Download
2016-02-10Capital

Capital return purchase own shares.

Download
2015-12-24Officers

Termination director company with name termination date.

Download
2015-12-24Officers

Termination director company with name termination date.

Download
2015-12-24Officers

Termination secretary company with name termination date.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.