STONE TECHNOLOGIES GROUP LIMITED
GRANITE ONE HUNDRED, ACTON GATE, STAFFORD ST18 9AA- Active
- Private Limited Company
- Company No. 12325890
- Last Updated: 01 Mar 2024
Company Profile
STONE TECHNOLOGIES GROUP LIMITED was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in STAFFORD. STONE TECHNOLOGIES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | STONE TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company number | 12325890 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANITE ONE HUNDRED ACTON GATE STAFFORD ST18 9AA |
|---|---|
| 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 |
|---|---|
| Converge Technology Solutions Uk Limited New Bailey, 6 Stanley Street, M3 5GS |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Souter Kent Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, November 20, 2019 - Friday, November 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONE TECHNOLOGIES GROUP LIMITED | 20 Nov 2019 |
| STERLING TWO BIDCO LIMITED | 12 Feb 2020 |