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STEALTH COMMUNICATIONS LIMITED

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

This company is commonly known as Stealth Communications Limited. The company was founded 26 years ago and was given the registration number 03404738. The firm's registered office is in TADWORTH. You can find them at 5 Can Hatch 5 Can Hatch, Burgh Heath, Tadworth, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:STEALTH COMMUNICATIONS LIMITED
Company Number:03404738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:5 Can Hatch 5 Can Hatch, Burgh Heath, Tadworth, Surrey, England, KT20 6DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whistlers, Can Hatch, Tadworth, KT20 6DS

Director01 May 1998Active
3, Can Hatch, Burgh Heath, Tadworth, England, KT20 6DS

Secretary17 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1997Active
5 Can Hatch, 5 Can Hatch, Burgh Heath, Tadworth, England, KT20 6DS

Director01 April 2013Active
8 Newbolt Avenue, Sutton, SM3 8EE

Director17 July 1997Active
11 Manor Lane, Tadworth, KT20 7BL

Director20 September 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 July 1997Active

People with Significant Control

Mr Kevin Andrew Major-Morrell
Notified on:17 July 2016
Status:Active
Date of birth:December 1962
Nationality:English
Country of residence:England
Address:5 Can Hatch, 5 Can Hatch, Tadworth, England, KT20 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts amended with accounts type total exemption full.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

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

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2019-02-13Address

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

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption full.

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2015-02-04Officers

Change person secretary company with change date.

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