CORNERSTONE SYSTEMS LTD.
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST15 8LQ

Company number 02010515
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address WHITEBRIDGE WAY, STONE, STAFFORDSHIRE, ST15 8LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Cancellation of shares. Statement of capital on 5 January 2016 GBP 400 . The most likely internet sites of CORNERSTONE SYSTEMS LTD. are www.cornerstonesystems.co.uk, and www.cornerstone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstone Systems Ltd is a Private Limited Company. The company registration number is 02010515. Cornerstone Systems Ltd has been working since 15 April 1986. The present status of the company is Active. The registered address of Cornerstone Systems Ltd is Whitebridge Way Stone Staffordshire St15 8lq. . PRIESTLEY, Richard William is a Director of the company. REDMOND, Liam Daniel is a Director of the company. Secretary HUGHES, Gareth Trefor has been resigned. Director HUGHES, Gareth Trefor has been resigned. Director MASON, Peter Frederick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PRIESTLEY, Richard William
Appointed Date: 01 September 2012
50 years old
Director
REDMOND, Liam Daniel
Appointed Date: 01 September 2012
55 years old

Resigned Directors

Secretary
HUGHES, Gareth Trefor
Resigned: 24 December 2015
Director
HUGHES, Gareth Trefor
Resigned: 24 December 2015
72 years old
Director
MASON, Peter Frederick
Resigned: 24 December 2015
73 years old

Persons With Significant Control

Mr Liam Daniel Redmond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Priestley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNERSTONE SYSTEMS LTD. Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Feb 2016
Cancellation of shares. Statement of capital on 5 January 2016
  • GBP 400
10 Feb 2016
Purchase of own shares.
24 Dec 2015
Termination of appointment of Peter Frederick Mason as a director on 24 December 2015
...
... and 72 more events
17 Nov 1987
Accounts for a small company made up to 31 March 1987
10 Mar 1987
Registered office changed on 10/03/87 from: 180 lichfield road little stoke stone staffordshire ST15 8PY
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1987
Registered office changed on 29/01/87 from: churchill house 47 regent road hanley stoke-on-trent ST1 3RQ
27 Jan 1987
Company name changed offshelf 56 LTD\certificate issued on 27/01/87

CORNERSTONE SYSTEMS LTD. Charges

26 September 1997
Debenture
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Debenture
Delivered: 23 March 1994
Status: Satisfied on 6 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1992
Mortgage debenture
Delivered: 11 May 1992
Status: Satisfied on 12 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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