STABLEMATE SYSTEMS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 02898568
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of STABLEMATE SYSTEMS LIMITED are www.stablematesystems.co.uk, and www.stablemate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Stablemate Systems Limited is a Private Limited Company. The company registration number is 02898568. Stablemate Systems Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Stablemate Systems Limited is 31a High Street Chesham Buckinghamshire Hp5 1bw. The company`s financial liabilities are £1.44k. It is £-2.64k against last year. And the total assets are £18.72k, which is £-3.77k against last year. MURPHY, Sallyann is a Secretary of the company. RODGERS, Lionel Reuben is a Director of the company. Secretary RODGERS, Lionel Reuben has been resigned. Secretary STUBINGTON, Georgia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOOD, Chasey Anne has been resigned. Director MERCER, Nicola has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


stablemate systems Key Finiance

LIABILITIES £1.44k
-65%
CASH n/a
TOTAL ASSETS £18.72k
-17%
All Financial Figures

Current Directors

Secretary
MURPHY, Sallyann
Appointed Date: 09 July 2003
Director
RODGERS, Lionel Reuben
Appointed Date: 01 March 1994
81 years old

Resigned Directors

Secretary
RODGERS, Lionel Reuben
Resigned: 05 February 2002
Appointed Date: 01 March 1994
Secretary
STUBINGTON, Georgia
Resigned: 09 July 2003
Appointed Date: 05 February 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 March 1994
Appointed Date: 15 February 1994
Director
HOOD, Chasey Anne
Resigned: 14 February 2003
Appointed Date: 01 October 1996
61 years old
Director
MERCER, Nicola
Resigned: 01 October 1996
Appointed Date: 01 March 1994
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 March 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Lionel Reuben Rodgers
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STABLEMATE SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 66 more events
24 Mar 1994
Company name changed wrightfields LIMITED\certificate issued on 25/03/94
18 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1994
£ nc 100/1000 01/03/94
15 Feb 1994
Incorporation

STABLEMATE SYSTEMS LIMITED Charges

20 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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