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 |
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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 |
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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 |
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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 |
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STABILYS LIMITED | 05 Mar 2003 |