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Summary

Affiliates

Contact details

Officers39

Events2

Documents106

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

STONE TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 1991 (33 years ago)

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Summary

NameSTONE TECHNOLOGIES LIMITED
Historical names
  • STONE COMPUTERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02658501
LEI Code
  • 213800CR5IE3BY5R8849
Incorporation Date29 Oct 1991 (33 years ago) / 102 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
COMPU***********

ActiveUnited Kingdom

Contact details

Legal addressSTAFFORDSHIRE, STAFFORD, GRANITE ONE HUNDRED, ACTON GATE, ST18 9AA

Officers

corporate

IndividualUnited Kingdom

GRANITE ONE HUNDRED HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berard, Greg

Director


Appointed on11 Apr 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Frost, Adrian David

Director


Appointed on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Audin, Mark Ian

Secretary


Appointed on03 Oct 2016

Resigned on02 Oct 2018

individual

IndividualUnited Kingdom

Birch, Elizabeth

Secretary


Appointed on06 May 2005

Resigned on23 Jan 2013

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Events

Old value

23 Nov 2020

Name changeSTONE COMPUTERS LIMITED

05 Dec 2002

Name changeOMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Termination director company with name termination dateTM01View
11 Nov 2022Termination director company with name termination dateTM01View
11 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800CR5IE3BY5R8849
  • Legal nameSTONE TECHNOLOGIES LIMITED
  • Registration date11 Jun 2014
  • StatusActiveIssued
  • Other namesSTONE GROUP, STONE COMPUTERS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Sep 2023
  • Next renewal04 Oct 2024

Frequently asked questions

Where is STONE TECHNOLOGIES LIMITED's headquarters?

STONE TECHNOLOGIES LIMITED's headquarters is located at STAFFORDSHIRE, STAFFORD, GRANITE ONE HUNDRED, ACTON GATE, ST18 9AA

What is STONE TECHNOLOGIES LIMITED's industry?

STONE TECHNOLOGIES LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was STONE TECHNOLOGIES LIMITED started?

STONE TECHNOLOGIES LIMITED was started in 1991

What is the LEI number of STONE TECHNOLOGIES LIMITED?

STONE TECHNOLOGIES LIMITED LEI number is 213800CR5IE3BY5R8849

Sources: Companies House