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STABLEMATE SYSTEMS INTERNATIONAL LIMITED

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

This company is commonly known as Stablemate Systems International Limited. The company was founded 17 years ago and was given the registration number 05950895. The firm's registered office is in CHELTENHAM. You can find them at 4 Isbourne Mews Silk Mill Lane, Winchcombe, Cheltenham, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STABLEMATE SYSTEMS INTERNATIONAL LIMITED
Company Number:05950895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Isbourne Mews Silk Mill Lane, Winchcombe, Cheltenham, Gloucestershire, England, GL54 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Willowmead Close, Ealing, London, W5 1PT

Director29 September 2006Active
35 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Slough, England, SL2 4EY

Secretary29 September 2006Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Secretary29 September 2006Active
Acre Cottage, Snape, Saymundham, IP17 1QW

Director29 September 2006Active
16 Chiltern Business Centre, 63 - 65 Woodside Road, Amersham, England, HP6 6AA

Director29 September 2006Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Director29 September 2006Active

People with Significant Control

Mr Lionel Reuben Rodgers
Notified on:29 September 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Millers Barn, Greet Farm, Greet Road, Cheltenham, England, GL54 5LB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-05-30Address

Change registered office address company with date old address new address.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-07-03Address

Change registered office address company with date old address new address.

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2019-06-11Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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