STABLEMATE SYSTEMS INTERNATIONAL LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6AA

Company number 05950895
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 16 CHILTERN BUSINESS CENTRE, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKS, HP6 6AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of STABLEMATE SYSTEMS INTERNATIONAL LIMITED are www.stablematesystemsinternational.co.uk, and www.stablemate-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Stablemate Systems International Limited is a Private Limited Company. The company registration number is 05950895. Stablemate Systems International Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Stablemate Systems International Limited is 16 Chiltern Business Centre 63 65 Woodside Road Amersham Bucks Hp6 6aa. . MURPHY, Sallyann is a Secretary of the company. MURPHY, Sallyann is a Director of the company. RODGERS, Lionel Reuben is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director LITTLEWORT, Miles William has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


stablemate systems international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURPHY, Sallyann
Appointed Date: 29 September 2006
Director
MURPHY, Sallyann
Appointed Date: 29 September 2006
66 years old
Director
RODGERS, Lionel Reuben
Appointed Date: 29 September 2006
81 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
LITTLEWORT, Miles William
Resigned: 30 November 2007
Appointed Date: 29 September 2006
70 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Lionel Reuben Rodgers
Notified on: 29 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STABLEMATE SYSTEMS INTERNATIONAL LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 29 more events
10 Dec 2006
New secretary appointed;new director appointed
10 Dec 2006
Registered office changed on 10/12/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
29 Sep 2006
Incorporation

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