STONEFIELD SYSTEMS (EUROPE) LTD
ARDINGLY

Hellopages » West Sussex » Mid Sussex » RH17 6SR

Company number 05866342
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address STABLE COTTAGE, BROOK HOUSE, HAMMINGDEN LANE, ARDINGLY, WEST SUSSEX, RH17 6SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STONEFIELD SYSTEMS (EUROPE) LTD are www.stonefieldsystemseurope.co.uk, and www.stonefield-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wivelsfield Rail Station is 6.3 miles; to Three Bridges Rail Station is 6.4 miles; to Crawley Rail Station is 6.9 miles; to Burgess Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonefield Systems Europe Ltd is a Private Limited Company. The company registration number is 05866342. Stonefield Systems Europe Ltd has been working since 04 July 2006. The present status of the company is Active. The registered address of Stonefield Systems Europe Ltd is Stable Cottage Brook House Hammingden Lane Ardingly West Sussex Rh17 6sr. . LYND, David John is a Secretary of the company. BURTON, Russell Edward Meynell is a Director of the company. GERREY, David Charles is a Director of the company. LYND, David John is a Director of the company. Secretary BALDERSON, Denise Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LYND, David John
Appointed Date: 05 July 2006
Director
BURTON, Russell Edward Meynell
Appointed Date: 04 July 2006
44 years old
Director
GERREY, David Charles
Appointed Date: 04 July 2006
70 years old
Director
LYND, David John
Appointed Date: 04 July 2006
77 years old

Resigned Directors

Secretary
BALDERSON, Denise Anne
Resigned: 05 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Mr David Charles Gerrey
Notified on: 6 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Edward Meynell Burton
Notified on: 6 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Lynd
Notified on: 6 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONEFIELD SYSTEMS (EUROPE) LTD Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 203
21 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
01 Aug 2006
New director appointed
01 Aug 2006
New secretary appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
New director appointed
04 Jul 2006
Incorporation

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