STONEHAVEN TECHNOLOGY LTD
COLCHESTER CYBERALPHA LTD

Hellopages » Essex » Colchester » CO4 3AD

Company number 07356544
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address BLOCK B, UNIT 5, PARKSIDE OFFICE VILLAGE, UNIVERSITY OF ESSEX, COLCHESTER, ESSEX, ENGLAND, CO4 3AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Paul Lacey on 21 February 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Reo the University of Essex Wivenhoe Park Colchester Essex CO4 3SQ to Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD on 25 November 2016. The most likely internet sites of STONEHAVEN TECHNOLOGY LTD are www.stonehaventechnology.co.uk, and www.stonehaven-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Stonehaven Technology Ltd is a Private Limited Company. The company registration number is 07356544. Stonehaven Technology Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of Stonehaven Technology Ltd is Block B Unit 5 Parkside Office Village University of Essex Colchester Essex England Co4 3ad. . CROOK, Jonathan Alastair is a Director of the company. LACEY, Paul is a Director of the company. Director SINGH, Roy Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CROOK, Jonathan Alastair
Appointed Date: 25 August 2010
53 years old
Director
LACEY, Paul
Appointed Date: 27 July 2016
47 years old

Resigned Directors

Director
SINGH, Roy Paul
Resigned: 31 August 2012
Appointed Date: 05 August 2011
54 years old

Persons With Significant Control

Mr Jonathan Alastair Crook
Notified on: 23 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Haulmont Technology
Notified on: 23 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHAVEN TECHNOLOGY LTD Events

27 Feb 2017
Director's details changed for Mr Paul Lacey on 21 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from Reo the University of Essex Wivenhoe Park Colchester Essex CO4 3SQ to Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD on 25 November 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
16 Aug 2016
Particulars of variation of rights attached to shares
...
... and 26 more events
16 Aug 2011
Director's details changed for Mr Jonathan Alastair Crook on 15 August 2011
16 Aug 2011
Director's details changed for Mr Jonathan Alistair Crook on 15 August 2011
13 Jun 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 13 June 2011
27 Apr 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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