STALIS LIMITED

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

This company is commonly known as Stalis Limited. The company was founded 33 years ago and was given the registration number 02585206. The firm's registered office is in WITNEY. You can find them at Unit 11, Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	STALIS LIMITED
Company Number	:	02585206
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit 11, Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Walterbush Road, Chipping Norton, Gbr, OX7 5DN	Secretary	25 April 2007	Active
Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP	Director	06 April 2021	Active
Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP	Director	06 April 2021	Active
Unit 5, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	26 January 2024	Active
Unit 5, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT	Director	26 January 2024	Active
Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP	Director	06 April 2021	Active
56 Hazelbank, Tolworth, Surbiton, KT5 9RH	Secretary	01 December 1998	Active
12 The Slade, Charlbury, Chipping Norton, OX7 3SJ	Secretary	01 December 1999	Active
15 Lodge Lane, Keymer, Hassocks, BN6 8LU	Secretary	25 February 1991	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	25 February 1991	Active
56 Hazelbank, Tolworth, Surbiton, KT5 9RH	Director	27 February 1996	Active
Bramleys Barn, Shenington, Banbury, OX15 6NH	Director	27 February 1996	Active
19, Larks Way, Knaphill, Woking, England, GU21 2LE	Director	01 December 1999	Active
26 Strother Close, Pocklington, York, YO42 2GR	Director	02 September 2002	Active
3, Church Road, Lydbrook, England, GL17 9SH	Director	09 August 2002	Active
Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP	Director	23 June 2014	Active
Sunnybank House, Hatton Green, Warwick, CV35 7LA	Director	09 August 2002	Active
15 Lodge Lane, Keymer, Hassocks, BN6 8LU	Director	25 February 1991	Active
15 Lodge Lane, Keymer, Hassocks, BN6 8LU	Director	25 February 1991	Active
Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP	Director	06 November 2018	Active
The Barn, 67 Preston Crowmarsh, Wallingford, OX10 6SL	Director	29 July 2003	Active
Ashwood Gorse Hill Estate, Ashton Under Hill, Evesham, WR11 7SP	Director	27 February 1996	Active
21 Evingar Road, Whitchurch, RG28 7EY	Director	10 June 2005	Active
Matalon Center, Coney Drive, Belize, Belize,	Corporate Director	20 October 2014	Active
7, New Road, PO BOX 2130, Belize City, Belize, FOREIGN	Corporate Director	21 January 2009	Active
Matalon Center, Coney Drive, Belize, Belize,	Corporate Director	20 October 2014	Active
7, New Road, PO BOX 2130, Belize City, Belize,	Corporate Director	21 January 2009	Active
7 New Road, PO BOX 2130, Belize City, Belize, FOREIGN	Corporate Director	17 February 2006	Active

People with Significant Control

Project Athena Bidco Limited
Notified on	:	26 January 2024
Status	:	Active
Country of residence	:	England
Address	:	1, Finsbury Circus, London, England, EC2M 7SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Roy Gamston
Notified on	:	23 April 2018
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11, Oasis Business Park, Stanton Harcourt Road, Witney, England, OX29 4TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Christine Vivien Whitehouse
Notified on	:	23 April 2018
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11, Oasis Business Park, Stanton Harcourt Road, Witney, England, OX29 4TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Connelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1948
Nationality	:	British
Country of residence	:	Monaco
Address	:	11, Avenue Princess Grace, Monaco, Monaco, MC98000
Nature of control	:	Ownership of shares 25 to 50 percent as firm

STALIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement