This company is commonly known as Stabilys Limited. The company was founded 21 years ago and was given the registration number 04687447. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, Chiswick, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | STABILYS LIMITED |
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Company Number | : | 04687447 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 72 Fielding Road, Chiswick, London, W4 1DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bickenhall Street, London, England, | Director | 31 March 2023 | Active |
244 Kilburn Lane, London, W10 4BA | Secretary | 05 March 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 March 2003 | Active |
Trecarne, Whiteway, Stroud, England, GL6 7ER | Director | 05 March 2003 | Active |
244 Kilburn Lane, London, W10 4BA | Director | 05 March 2003 | Active |
72 Fielding Road, Chiswick, London, W4 1DB | Director | 09 May 2022 | Active |
72 Fielding Road, Chiswick, London, W4 1DB | Director | 05 March 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 March 2003 | Active |
Ms Natasha Botha | ||
Notified on | : | 31 March 2023 |
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Status | : | Active |
Date of birth | : | April 1987 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | 1, Bikenhall Street, London, England, W1U 3BP |
Nature of control | : |
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Mr Izak Johannes Oosthuizen | ||
Notified on | : | 09 May 2022 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | British |
Address | : | 72 Fielding Road, London, W4 1DB |
Nature of control | : |
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Mr Christopher Derham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 244, Kilburn Lane, London, England, W10 4BA |
Nature of control | : |
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Mr James Richard George Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 244, Kilburn Lane, London, England, W10 4BA |
Nature of control | : |
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Mr Niel Weir Anderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 244, Kilburn Lane, London, England, W10 4BA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-28 | Accounts | Change account reference date company current extended. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-13 | Officers | Termination director company with name termination date. | Download |
2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-13 | Officers | Termination director company with name termination date. | Download |
2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-13 | Officers | Termination secretary company with name termination date. | Download |
2022-06-13 | Officers | Termination director company with name termination date. | Download |
2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-13 | Officers | Appoint person director company with name date. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-26 | Officers | Change person director company with change date. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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