STEALTH SYSTEMS LTD
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6JR

Company number SC480589
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 1B MOUNTJOY TERRACE, MUSSELBURGH, EAST LOTHIAN, SCOTLAND, EH21 6JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STEALTH SYSTEMS LTD are www.stealthsystems.co.uk, and www.stealth-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brunstane Rail Station is 1.9 miles; to Prestonpans Rail Station is 3.1 miles; to Edinburgh Rail Station is 5.2 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stealth Systems Ltd is a Private Limited Company. The company registration number is SC480589. Stealth Systems Ltd has been working since 23 June 2014. The present status of the company is Active. The registered address of Stealth Systems Ltd is 1b Mountjoy Terrace Musselburgh East Lothian Scotland Eh21 6jr. . BANNER, Kerrin Scott is a Director of the company. Director BANNER, Douglas Boyd has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BANNER, Kerrin Scott
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Director
BANNER, Douglas Boyd
Resigned: 01 January 2016
Appointed Date: 23 June 2014
63 years old

Persons With Significant Control

Mr Kerrin Scott Banner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STEALTH SYSTEMS LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Registered office address changed from 1B Mountjoy Terrace 1B Mountjoy Terrace Musselburgh East Lothian EH21 6JR Scotland to 1B Mountjoy Terrace Musselburgh East Lothian EH21 6JR on 11 March 2016
28 Feb 2016
Termination of appointment of Douglas Boyd Banner as a director on 1 January 2016
28 Feb 2016
Appointment of Mr Kerrin Scott Banner as a director on 1 January 2016
28 Feb 2016
Registered office address changed from 3D Hercus Loan Musselburgh EH21 6AU to 1B Mountjoy Terrace 1B Mountjoy Terrace Musselburgh East Lothian EH21 6JR on 28 February 2016
24 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 10

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