Stone Computers Limited STAFFORD


Stone Computers Limited is a private limited company registered at Granite One Hundred, Acton Gate, Stafford ST18 9AA. Incorporated on 2020-03-17, 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 17 March 2020.
The company is officially categorised as "manufacture of computers and peripheral equipment" (SIC code: 26200). According to CH database there was a name change on 2020-11-23 and their previous name was Stone Technologies Limited.
The last confirmation statement was sent on 2023-03-16 and the deadline for the next filing is 2024-03-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stone Computers Limited Address / Contact

Office Address Granite One Hundred
Office Address2 Acton Gate
Town Stafford
Post code ST18 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12521259
Date of Incorporation Tue, 17th Mar 2020
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Greg B.

Position: Director

Appointed: 11 April 2023

Cory R.

Position: Director

Appointed: 04 November 2022

Simon H.

Position: Director

Appointed: 17 March 2020

Adrian F.

Position: Director

Appointed: 25 November 2022

Resigned: 29 September 2023

Richard L.

Position: Director

Appointed: 04 November 2022

Resigned: 11 April 2023

Adrian F.

Position: Director

Appointed: 17 March 2020

Resigned: 25 November 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Granite One Hundred Holdings Limited from Stafford. This PSC is classified as "a private company limited by shares", 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.

Granite One Hundred Holdings Limited

Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA

Legal authority Laws Of England
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register United Kingdom
Registration number 09660342
Notified on 17 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stone Technologies November 23, 2020

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 16th March 2024
filed on: 19th, April 2024
Free Download (3 pages)

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