STONE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02658501

Incorporation date

29/10/1991

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

30/04/2026

Termination of appointment of Timothy David Westbrook as a director on 2026-04-30

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16/04/2026

Appointment of Mr Timothy David Westbrook as a director on 2026-04-03

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14/04/2026

Termination of appointment of Tamara Lyons as a director on 2026-04-03

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14/04/2026

Termination of appointment of Greg Berard as a director on 2026-04-03

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13/04/2026

Appointment of Mr Richard William Clay as a director on 2026-04-03

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08/04/2026

Registration of charge 026585010018, created on 2026-04-03

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07/04/2026

Registration of charge 026585010017, created on 2026-04-03

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24/03/2026

Satisfaction of charge 026585010015 in full

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13/03/2026

Director's details changed for Mr Greg Berard on 2024-12-31

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04/11/2025

Confirmation statement made on 2025-11-04 with no updates

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02/10/2025

Full accounts made up to 2024-12-31

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30/04/2025

Satisfaction of charge 026585010016 in full

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20/03/2025

Termination of appointment of James Alexander Steadman as a director on 2025-03-14

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20/03/2025

Termination of appointment of Cory Reid as a director on 2025-03-14

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20/03/2025

Appointment of Mrs Tamara Lyons as a director on 2025-03-14

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20/03/2025

Appointment of Mr Stephen Albert John Brand as a director on 2025-03-14

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08/01/2025

Termination of appointment of Lawrence Adam Faulkner Richards as a director on 2024-12-31

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08/01/2025

Appointment of Mr Peter Reginald Berks as a director on 2024-12-31

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08/01/2025

Appointment of Mr Greg Berard as a director on 2024-12-31

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17/12/2024

Confirmation statement made on 2024-11-04 with no updates

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16/12/2024

Termination of appointment of John Teltsch as a director on 2024-12-12

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16/12/2024

Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28

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17/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

11/07/2024

Appointment of Mr James Alexander Steadman as a director on 2024-07-01

View PDF (2 pages)

09/06/2024

Termination of appointment of Greg Berard as a director on 2024-06-07

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Adrian David Frost as a director on 2023-09-29

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02/10/2023

Full accounts made up to 2022-12-31

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14/09/2023

Appointment of Mr Adrian David Frost as a director on 2022-11-25

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13/09/2023

Termination of appointment of Adrian David Frost as a director on 2022-11-25

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12/04/2023

Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11

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12/04/2023

Appointment of Greg Berard as a director on 2023-04-11

View PDF (2 pages)

18/11/2022

Registration of charge 026585010016, created on 2022-11-04

View PDF (73 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (29 pages)

15/11/2022

Termination of appointment of Timothy David Westbrook as a director on 2022-11-04

View PDF (1 pages)

11/11/2022

Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Appointment of Cory Reid as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Appointment of John Teltsch as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Termination of appointment of Christopher George Hykin as a director on 2022-11-04

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11/11/2022

Termination of appointment of Peter Reginald Berks as a director on 2022-11-04

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Reginald	Director	27/01/2000 - 17/10/2000	2
Wilcox, David Alan	Director	27/11/1995 - 26/01/1999	7
Wilcox, David Alan	Director	27/01/2000 - 02/11/2010	7
Watson, Reginald William	Director	27/11/1995 - 26/01/1999	1
Johnson, Mark Andrew	Director	27/01/2000 - 29/09/2000	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STONE TECHNOLOGIES LIMITED

STONE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 29/10/1991 with the registered office located at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONE TECHNOLOGIES LIMITED?

STONE TECHNOLOGIES LIMITED is currently Active. It was registered on 29/10/1991 .

Where is STONE TECHNOLOGIES LIMITED located?

STONE TECHNOLOGIES LIMITED is registered at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA.

What does STONE TECHNOLOGIES LIMITED do?

STONE TECHNOLOGIES LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for STONE TECHNOLOGIES LIMITED?

The latest filing was on 30/04/2026: Termination of appointment of Timothy David Westbrook as a director on 2026-04-30.