This company is commonly known as Stonefield Systems (europe) Ltd. The company was founded 17 years ago and was given the registration number 05866342. The firm's registered office is in BRIGHTON. You can find them at Unit 217, 91, Western Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | STONEFIELD SYSTEMS (EUROPE) LTD |
|---|---|---|
| Company Number | : | 05866342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 217, 91, Western Road, Brighton, England, BN1 2NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 217, 91, Western Road, Brighton, England, BN1 2NW | Secretary | 17 January 2020 | Active |
| Unit 217, 91, Western Road, Brighton, England, BN1 2NW | Director | 04 July 2006 | Active |
| Unit 217, 91, Western Road, Brighton, England, BN1 2NW | Director | 04 July 2006 | Active |
| Beanlands, Beanlands Park, Irthington, CA6 4NH | Secretary | 04 July 2006 | Active |
| Stable Cottage, Brook House, Hammingden Lane, Ardingly, England, RH17 6SR | Secretary | 05 July 2006 | Active |
| Unit 217, 91, Western Road, Brighton, England, BN1 2NW | Director | 04 July 2006 | Active |
| Mr David John Lynd | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 217, 91, Western Road, Brighton, England, BN1 2NW |
| Nature of control | : |
|
| Mr David Charles Gerrey | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 217, 91, Western Road, Brighton, England, BN1 2NW |
| Nature of control | : |
|
| Mr Russell Edward Meynell Burton | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 217, 91, Western Road, Brighton, England, BN1 2NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2020-01-08 | Capital | Capital return purchase own shares. | Download |
| 2020-01-07 | Capital | Capital cancellation shares. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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