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Stibo Systems Limited READING

Founded in 1980, Stibo Systems, classified under reg no. 01488155 is an active company. Currently registered at 7th Floor One Valpy RG1 1AR, Reading the company has been in the business for 44 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2009-01-15 Stibo Systems Limited is no longer carrying the name Stibo Catalog.

There is a single director in the company at the moment - Adrian C., appointed on 16 December 2021. In addition, a secretary was appointed - Jeppe F., appointed on 20 November 2018. At the moment 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.

Stibo Systems Limited Address / Contact

Office Address 7th Floor One Valpy
Office Address2 20 Valpy Street
Town Reading
Post code RG1 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01488155
Date of Incorporation Fri, 28th Mar 1980
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 44 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Adrian C.

Position: Director

Appointed: 16 December 2021

Jeppe F.

Position: Secretary

Appointed: 20 November 2018

Jesper E.

Position: Director

Appointed: 20 November 2018

Resigned: 16 December 2021

Mikael L.

Position: Director

Appointed: 10 December 2014

Resigned: 20 November 2018

Per S.

Position: Secretary

Appointed: 31 January 2006

Resigned: 31 January 2017

Hans D.

Position: Director

Appointed: 01 January 2006

Resigned: 10 December 2014

Vilhelm H.

Position: Director

Appointed: 01 April 2000

Resigned: 01 January 2006

Lars N.

Position: Secretary

Appointed: 01 August 1997

Resigned: 31 January 2006

Henrik H.

Position: Secretary

Appointed: 30 May 1995

Resigned: 31 July 1997

Jorgen B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1999

Torben S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 May 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Stibo Systems A/S from Hojbjerg, Denmark. This PSC is categorised 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.

Stibo Systems A/S

Axel Kiersvej 11 8270, Hojbjerg, Denmark

Legal authority Danish Company Law
Legal form Limited Company
Country registered Denmark
Place registered Central Company Register
Registration number 35822690
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stibo Catalog January 15, 2009
The Stibo Group August 28, 2002
Stibo Datagraphics March 17, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2023-04-30
filed on: 3rd, August 2023 		Free Download (20 pages)

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