Stone Technologies Group Limited is a private limited company located at Granite One Hundred, Acton Gate, Stafford ST18 9AA. Incorporated on 2019-11-20, this 4-year-old company is run by 3 directors.
Director Greg B., appointed on 11 April 2023. Director Cory R., appointed on 04 November 2022. Director Simon H., appointed on 29 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2020-02-12 and their previous name was Sterling Two Bidco Limited.
The latest confirmation statement was sent on 2022-11-03 and the date for the following filing is 2023-11-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Granite One Hundred |
| Office Address2 | Acton Gate |
| Town | Stafford |
| Post code | ST18 9AA |
| Country of origin | United Kingdom |
| Registration Number | 12325890 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 29 November 2019
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Converge Technology Solutions Uk Limited from Salford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Souter Kent Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Converge Technology Solutions Uk Limited
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14342278 |
| Notified on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Souter Kent Limited
16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc459804 |
| Notified on | 20 November 2019 |
| Ceased on | 4 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Sterling Two Bidco | February 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 3rd November 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (7 pages) |
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