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STONEHAVEN TECHNOLOGY LTD

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

This company is commonly known as Stonehaven Technology Ltd. The company was founded 13 years ago and was given the registration number 07356544. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp, Town Wall House, Colchester, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STONEHAVEN TECHNOLOGY LTD
Company Number:07356544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cvr Global Llp, Town Wall House, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director25 August 2010Active
35-37 William Road, William Road, London, England, NW1 3ER

Director27 July 2016Active
Idcr University Of Essex, Wivenhoe Park, Colchester, England, CO4 3SQ

Director05 August 2011Active

People with Significant Control

Haulmont Technology
Notified on:23 August 2016
Status:Active
Country of residence:England
Address:35-37 William Road, William Road, London, England, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Alastair Crook
Notified on:23 August 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-23Address

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

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2020-04-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-16Resolution

Resolution.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

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

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-02-27Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-25Address

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

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-16Capital

Capital variation of rights attached to shares.

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2016-08-16Capital

Capital name of class of shares.

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2016-08-16Resolution

Resolution.

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2016-08-05Officers

Appoint person director company with name date.

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2015-11-13Change of name

Certificate change of name company.

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