STAPLETON INFRASTRUCTURE SOLUTIONS LTD

1 SIMONSIDE DRIVE, LONGFRAMLINGTON, MORPETH  NE65 8BQ
  • Active
  • Private Limited Company
  • Company No. 08551299
  • Last Updated: 01 Mar 2024

Company Profile

STAPLETON INFRASTRUCTURE SOLUTIONS LTD was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in MORPETH. STAPLETON INFRASTRUCTURE SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 4 months and 19 days.

Name STAPLETON INFRASTRUCTURE SOLUTIONS LTD
Company number 08551299
Company type Private Limited Company
Incorporation date 31 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 1 SIMONSIDE DRIVE
LONGFRAMLINGTON
MORPETH
NE65 8BQ
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 Paul Stapleton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
Mr Paul Stapleton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
Mr Paul Stapleton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against STAPLETON INFRASTRUCTURE SOLUTIONS LTD.

Previous Names

Name Change Date
STAPLETON INFRASTRUCTURE SOLUTIONS LTD 31 May 2013