UKBizDB.co.uk

STABLE MICRO SYSTEMS LIMITED

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

This company is commonly known as Stable Micro Systems Limited. The company was founded 41 years ago and was given the registration number 01702660. The firm's registered office is in GODALMING. You can find them at Vienna Court, Lammas Road, Godalming, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:STABLE MICRO SYSTEMS LIMITED
Company Number:01702660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Vienna Court, Lammas Road, Godalming, Surrey, GU7 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vienna Court, Lammas Road, Godalming, GU7 1YL

Secretary01 May 2018Active
Vienna Court, Lammas Road, Godalming, GU7 1YL

Director-Active
Vienna Court, Lammas Road, Godalming, GU7 1YL

Director10 February 2006Active
Vienna Court, Lammas Road, Godalming, GU7 1YL

Director-Active
Vienna Court, Lammas Road, Godalming, GU7 1YL

Director10 February 2006Active
Vienna Court, Lammas Road, Godalming, GU7 1YL

Director-Active
Yew Tree Cottage, Northchapel, GU28 9HL

Secretary22 November 2001Active
Vienna Court, Lammas Road, Godalming, GU7 1YL

Secretary01 May 2008Active
The Barn, Newlands Corner, Guildford, GU4 8SE

Secretary-Active
Yew Tree Cottage, Northchapel, GU28 9HL

Director10 February 2006Active

People with Significant Control

Stable Micro Systems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vienna Court, Lammas Road, Godalming, England, GU7 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type small.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type small.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type small.

Download
2021-02-26Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type small.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type small.

Download
2018-05-10Officers

Termination secretary company with name termination date.

Download
2018-05-10Officers

Appoint person secretary company with name date.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type small.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type small.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type small.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Accounts

Accounts with accounts type small.

Download
2013-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-22Officers

Change person director company with change date.

Download
2013-10-11Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.