Stem Networks Limited in Hawkfield Way BRISTOL

Stem Networks Limited BRISTOL

Founded in 2005, Stem Networks, classified under reg no. 05587008 is an active company. Currently registered at Itec House BS14 0BL, Bristol the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Paolo R. and David D.. In addition one secretary - Cheryl W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stem Networks Limited Address / Contact

Office Address	Itec House
Office Address2	Hawkfield Way
Town	Bristol
Post code	BS14 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05587008
Date of Incorporation	Fri, 7th Oct 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (16 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Cheryl W.

Position: Secretary

Appointed: 09 January 2023

Paolo R.

Position: Director

Appointed: 07 October 2022

David D.

Position: Director

Appointed: 19 March 2020

Anthony A.

Position: Director

Appointed: 30 March 2020

Resigned: 07 October 2022

Richard P.

Position: Secretary

Appointed: 19 March 2020

Resigned: 09 January 2023

Daniel B.

Position: Director

Appointed: 19 March 2020

Resigned: 30 March 2020

Anthony M.

Position: Director

Appointed: 19 March 2020

Resigned: 15 May 2020

Martin H.

Position: Director

Appointed: 12 June 2018

Resigned: 19 March 2020

Nicholas O.

Position: Director

Appointed: 07 July 2014

Resigned: 30 September 2023

David P.

Position: Director

Appointed: 07 July 2014

Resigned: 15 March 2016

Philip P.

Position: Director

Appointed: 07 July 2014

Resigned: 12 June 2018

James A.

Position: Director

Appointed: 24 November 2008

Resigned: 19 March 2020

Ian B.

Position: Director

Appointed: 24 November 2008

Resigned: 07 July 2014

David M.

Position: Director

Appointed: 24 November 2008

Resigned: 31 May 2010

David Y.

Position: Director

Appointed: 07 October 2005

Resigned: 15 March 2016

Susan Y.

Position: Secretary

Appointed: 07 October 2005

Resigned: 24 November 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Itec Connect Limited from Bristol, England. This PSC is classified as "a 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.

Itec Connect Limited

Itec House Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28

Balance Sheet
Cash Bank On Hand	170	752
Current Assets	857 412	34 880
Debtors	857 242	34 128
Net Assets Liabilities	32 635	27 635
Other Debtors	6 195	130

Other
Amounts Owed By Group Undertakings		33 998
Amounts Owed To Group Undertakings	691 160	2 187
Corporation Tax Payable	1 096
Creditors	12 579	8 245
Finance Lease Liabilities Present Value Total	12 579
Investments Fixed Assets	1 000	1 000
Investments In Group Undertakings Participating Interests	1 000	1 000
Net Current Assets Liabilities	44 214	26 635
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	45 214	27 635
Trade Creditors Trade Payables	114 733	6 058
Trade Debtors Trade Receivables	851 047

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AP03	On January 9, 2023 - new secretary appointed filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 9, 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	On October 7, 2022 new director was appointed. filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 7, 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (65 pages)
AA	Accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2020 filed on: 24th, February 2021	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from February 28, 2021 to December 31, 2020 filed on: 13th, December 2020	accounts	Free Download (1 page)
CH01	On July 15, 2020 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
AP01	On March 30, 2020 new director was appointed. filed on: 15th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 30, 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 19, 2020 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On March 19, 2020 new director was appointed. filed on: 1st, April 2020	officers	Free Download (2 pages)
AP03	On March 19, 2020 - new secretary appointed filed on: 1st, April 2020	officers	Free Download (2 pages)
AP01	On March 19, 2020 new director was appointed. filed on: 1st, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	On March 19, 2020 new director was appointed. filed on: 1st, April 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to February 28, 2019 filed on: 21st, November 2019	accounts	Free Download (10 pages)
CH01	On August 4, 2019 director's details were changed filed on: 6th, August 2019	officers	Free Download (2 pages)
CH01	On August 4, 2019 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
CH01	On February 11, 2019 director's details were changed filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to February 28, 2018 filed on: 6th, December 2018	accounts	Free Download (10 pages)
TM01	Director appointment termination date: June 12, 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
AP01	On June 12, 2018 new director was appointed. filed on: 15th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to February 28, 2017 filed on: 12th, December 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to February 29, 2016 filed on: 8th, December 2016	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AD01	Registered office address changed from 10 Thornbury Road, Estover Plymouth Devon PL6 7PW to Itec House Hawkfield Way Bristol BS14 0BL on June 16, 2016 filed on: 16th, June 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to February 29, 2016 filed on: 16th, June 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 24th, March 2016	resolution	Free Download
TM01	Director appointment termination date: March 15, 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 15, 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, April 2015	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, March 2015	resolution
AA	Accounts for a small company made up to June 30, 2014 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2014: 2000.00 GBP	capital
SH01	Capital declared on July 2, 2014: 1000.00 GBP filed on: 21st, July 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, July 2014	resolution	Free Download (23 pages)
TM01	Director appointment termination date: July 11, 2014 filed on: 11th, July 2014	officers	Free Download (1 page)
AP01	On July 11, 2014 new director was appointed. filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 11th, July 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
CH01	On August 31, 2010 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: May 31, 2010 filed on: 31st, May 2010	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
CH01	On October 29, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 29, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On June 30, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (1 page)
CH01	On October 29, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2009 to June 30, 2009 filed on: 28th, October 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2008 filed on: 27th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 18th, December 2008	accounts	Free Download (1 page)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008	officers	Free Download (2 pages)
288a	On December 1, 2008 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On December 1, 2008 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288b	On December 1, 2008 Appointment terminated secretary filed on: 1st, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of increasing authorised share capital filed on: 27th, November 2008	resolution	Free Download (20 pages)
123	Nc inc already adjusted 24/11/08 filed on: 27th, November 2008	capital	Free Download (1 page)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (3 pages)
363s	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2005	incorporation	Free Download (18 pages)

Stem Networks Limited BRISTOL

Stem Networks Limited Address / Contact

Company Information / Profile

Company staff

Cheryl W.

Paolo R.

David D.

Anthony A.

Richard P.

Daniel B.

Anthony M.

Martin H.

Nicholas O.

David P.

Philip P.

James A.

Ian B.

David M.

David Y.

Susan Y.

People with significant control

Annual reports financial information

Company filings

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