STABILYS LIMITED
162 FARRINGDON ROAD, LONDON EC1R 3AS- Active
- Private Limited Company
- Company No. 04687447
- Last Updated: 01 Mar 2024
Company Profile
STABILYS LIMITED was incorporated on Wednesday, March 5, 2003 as a Private Limited Company with registered address in LONDON. STABILYS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 6 months and 16 days.
| Name | STABILYS LIMITED |
|---|---|
| Company number | 04687447 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162 FARRINGDON ROAD LONDON EC1R 3AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Natasha Botha Nationality: South African |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Izak Johannes Oosthuizen Nationality: British |
Dates: Monday, May 9, 2022 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Niel Weir Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Richard George Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Derham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against STABILYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STABILYS LIMITED | 05 Mar 2003 |