STABILYS LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 04687447
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of STABILYS LIMITED are www.stabilys.co.uk, and www.stabilys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stabilys Limited is a Private Limited Company. The company registration number is 04687447. Stabilys Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Stabilys Limited is 72 Fielding Road Chiswick London W4 1db. . DERHAM, Christopher is a Secretary of the company. ANDERSON, Niel Weir is a Director of the company. DERHAM, Christopher is a Director of the company. ROBERTS, James Richard George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DERHAM, Christopher
Appointed Date: 05 March 2003
Director
ANDERSON, Niel Weir
Appointed Date: 05 March 2003
71 years old
Director
DERHAM, Christopher
Appointed Date: 05 March 2003
73 years old
Director
ROBERTS, James Richard George
Appointed Date: 05 March 2003
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Christopher Derham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard George Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niel Weir Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABILYS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 28 more events
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
New director appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
05 Mar 2003
Incorporation

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