Company number 08922221
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Simon John Burrows as a director on 16 March 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STONE ISLAND SOFTWARE LIMITED are www.stoneislandsoftware.co.uk, and www.stone-island-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Stone Island Software Limited is a Private Limited Company.
The company registration number is 08922221. Stone Island Software Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Stone Island Software Limited is Derwent House 141 145 Dale Road Matlock Derbyshire De4 3lu. . BAKER, Timothy, Dr is a Director of the company. BURROWS, Michael John is a Director of the company. Director BURROWS, Simon John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Timothy Baker
Notified on: 4 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon John Burrows
Notified on: 4 March 2017
32 years old
Nature of control: Ownership of shares – 75% or more
STONE ISLAND SOFTWARE LIMITED Events
16 Mar 2017
Termination of appointment of Simon John Burrows as a director on 16 March 2017
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
04 Mar 2015
Director's details changed for Simon John Burrows on 1 March 2015
04 Mar 2015
Director's details changed for Dr Timothy Baker on 1 March 2015
14 Jan 2015
Registered office address changed from Rambler Cottage Derby Road Matlock Bath Matlock Derbyshire DE4 3PY United Kingdom to Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU on 14 January 2015
18 Aug 2014
Director's details changed for Micheal John Burrows on 18 August 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
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