STEANNE SOLUTIONS LIMITED
CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH LE11 3AQ- Active
- Private Limited Company
- Company No. 05904024
- Last Updated: 01 Mar 2024
Company Profile
STEANNE SOLUTIONS LIMITED was incorporated on Monday, August 14, 2006 as a Private Limited Company with registered address in LOUGHBOROUGH. STEANNE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 1 month and 15 days.
| Name | STEANNE SOLUTIONS LIMITED |
|---|---|
| Company number | 05904024 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LE11 3AQ |
|---|---|
| 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 |
|---|---|
| Mr Michael Benjamin Kirkland Nationality: English |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
significant influence or control
|
| Forest Rock Systems Ltd Holywell Park, Ashby Road, LE11 3AQ |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Leslie Frank James Timms Nationality: English |
Dates: Sunday, August 14, 2016 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STEANNE SOLUTIONS LIMITED | 14 Aug 2006 |
| CROSSCO (998) LIMITED | 05 Feb 2007 |