STIONA SOFTWARE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 03299479
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address ACCOUNT DIRECT LIMITED, ELSINORE HOUSE, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 600 . The most likely internet sites of STIONA SOFTWARE LIMITED are www.stionasoftware.co.uk, and www.stiona-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stiona Software Limited is a Private Limited Company. The company registration number is 03299479. Stiona Software Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Stiona Software Limited is Account Direct Limited Elsinore House Aylesbury Buckinghamshire Hp20 2nq. . MCLEAN, Fiona Marie, Dr is a Secretary of the company. CONVERY, Stephen Patrick is a Director of the company. MALONE, Jason is a Director of the company. MCLEAN, Stuart is a Director of the company. Nominee Secretary REDMAN, Helene has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCLEAN, Fiona Marie, Dr
Appointed Date: 06 January 1997
Director
CONVERY, Stephen Patrick
Appointed Date: 01 September 2004
49 years old
Director
MALONE, Jason
Appointed Date: 01 September 2004
55 years old
Director
MCLEAN, Stuart
Appointed Date: 06 January 1997
55 years old

Resigned Directors

Nominee Secretary
REDMAN, Helene
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Nominee Director
HACKETT, Christopher
Resigned: 06 January 1997
Appointed Date: 06 January 1997
65 years old

Persons With Significant Control

Mr Stuart Mclean
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Malone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Patrick Convery
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

STIONA SOFTWARE LIMITED Events

28 Feb 2017
Confirmation statement made on 6 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 600
29 Jan 2016
Director's details changed for Stephen Patrick Convery on 19 November 2013
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
14 Jan 1997
Secretary resigned
14 Jan 1997
Director resigned
14 Jan 1997
New secretary appointed
14 Jan 1997
New director appointed
06 Jan 1997
Incorporation

STIONA SOFTWARE LIMITED Charges

12 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 October 2005
Charge deed
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Premises k/a office suite 4 situate on the 2ND floor of the…

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