Stonefield Systems (europe) Ltd. net worth, address, company information. Free

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Stonefield Systems (Europe) Ltd (Companies House Registration Number 05866342) is a private limited company created on 2006-07-04 originating in England. This firm is situated at Unit 217, 91, Western Road, Brighton BN1 2NW. Stonefield Systems (Europe) Ltd operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Stonefield Systems (europe) Ltd
Number	05866342
Date of Incorporation:	Tuesday 4th July 2006
End of financial year:	30 June
Address:	Unit 217, 91, Western Road, Brighton, BN1 2NW
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the company, we can name: Russell B. (appointed on 04 July 2006), David G. (appointment date: 04 July 2006). 1 secretary is there in the company: David G. (appointed on 17 January 2020). The official register indexes 3 persons of significant control, namely: David G. owns 1/2 or less of shares, Russell B. owns 1/2 or less of shares, David L. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	117,777	113,308	76,163	33,946	468,424	267,353	234,596	237,648	206,577
Total Assets Less Current Liabilities	61,102	43,265	2,285	3,238	356,893	230,563	-	-	-
Number Shares Allotted	200	200	200	200	-	-	-	-	-
Shareholder Funds	61,102	43,265	2,285	3,238	-	-	-	-	-

People with significant control

David G.

6 July 2016

Nature of control:	25-50% shares

Russell B.

6 July 2016

Nature of control:	25-50% shares

David L.

6 July 2016 - 14 January 2020

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 11th, February 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 14th Jan 2020 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 17th Jan 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AP03) On Fri, 17th Jan 2020, company appointed a new person to the position of a secretary filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Stable Cottage, Brook House Hammingden Lane Ardingly West Sussex RH17 6SR on Fri, 17th Jan 2020 to Unit 217 91, Western Road Brighton BN1 2NW filed on: 17th, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 8th, January 2020 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 8th, January 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 18th Nov 2019 - 100.00 GBP filed on: 7th, January 2020 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 1st, November 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 10th Jul 2015: 203.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 21st, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, March 2012 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Mon, 12th Mar 2012: 209.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, February 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 27th Feb 2012: 209.00 GBP filed on: 29th, February 2012 \| capital	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, February 2012 \| incorporation	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On Sun, 4th Jul 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH03) On Sun, 4th Jul 2010 secretary's details were changed filed on: 6th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 6th May 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 4th Jul 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 10th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, March 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/07/07 from: stable cottage, brook house hammingdon lane ardingly west sussex RH17 6SR filed on: 4th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/07/07 from: stable cottage, brook house hammingdon lane ardingly west sussex RH17 6SR filed on: 4th, July 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(288a) On Tue, 1st Aug 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 1st Aug 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On Tue, 1st Aug 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation	Free Download (15 pages)

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