Stable Micro Systems (holdings) Limited GODALMING


Stable Micro Systems (holdings) started in year 2015 as Private Limited Company with registration number 09445912. The Stable Micro Systems (holdings) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Godalming at Vienna Court. Postal code: GU7 1YL.

At the moment there are 5 directors in the the firm, namely Ian B., James W. and Timothy R. and others. In addition one secretary - Stuart J. - is with the company. As of 28 April 2024, there was 1 ex secretary - Andrew M.. There were no ex directors.

Stable Micro Systems (holdings) Limited Address / Contact

Office Address Vienna Court
Office Address2 Lammas Road
Town Godalming
Post code GU7 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09445912
Date of Incorporation Wed, 18th Feb 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Stuart J.

Position: Secretary

Appointed: 01 September 2018

Ian B.

Position: Director

Appointed: 18 February 2015

James W.

Position: Director

Appointed: 18 February 2015

Timothy R.

Position: Director

Appointed: 18 February 2015

Mark P.

Position: Director

Appointed: 18 February 2015

Joanne S.

Position: Director

Appointed: 18 February 2015

Andrew M.

Position: Secretary

Appointed: 19 March 2015

Resigned: 01 September 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is James W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares. Moving on, there is Timothy R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

James W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Timothy R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, November 2023
Free Download (10 pages)

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