STANMORE SYSTEMS LTD
STUDLEY STANMORE VIDEO SALES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 02144288
Status Active
Incorporation Date 2 July 1987
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a director on 17 June 2016. The most likely internet sites of STANMORE SYSTEMS LTD are www.stanmoresystems.co.uk, and www.stanmore-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Stanmore Systems Ltd is a Private Limited Company. The company registration number is 02144288. Stanmore Systems Ltd has been working since 02 July 1987. The present status of the company is Active. The registered address of Stanmore Systems Ltd is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary ASHE, Vincent has been resigned. Secretary HOPE, Stephen George has been resigned. Secretary KINNIBURGH, Donald Walter has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary ROBINSON, Glenn has been resigned. Director ASHE, Vincent has been resigned. Director BODDY, Michael Gordon has been resigned. Director BROTHERS, Robert John Francis has been resigned. Director CLARK, Peter James has been resigned. Director DOUGLAS, Andrew Vladimir has been resigned. Director ELDRED, Stephen Derrick has been resigned. Director GREGORY, Paul Arthur has been resigned. Director HOPE, Stephen George has been resigned. Director KINNIBURGH, Donald Walter has been resigned. Director MORTON, John Cockburn has been resigned. Director NEEDHAM, Kim Martin has been resigned. Director ROBINSON, Glenn has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SINGLETON, Russell Craig has been resigned. Director WRAGG, George Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
50 years old
Director
FOTOVALUE LIMITED
Appointed Date: 12 March 2001

Resigned Directors

Secretary
ASHE, Vincent
Resigned: 02 June 1994
Appointed Date: 16 November 1992
Secretary
HOPE, Stephen George
Resigned: 02 January 1997
Appointed Date: 28 June 1994
Secretary
KINNIBURGH, Donald Walter
Resigned: 16 November 1992
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 20 December 2001
Secretary
ROBINSON, Glenn
Resigned: 20 December 2001
Appointed Date: 02 January 1997
Director
ASHE, Vincent
Resigned: 02 June 1994
Appointed Date: 30 June 1992
71 years old
Director
BODDY, Michael Gordon
Resigned: 23 May 2003
76 years old
Director
BROTHERS, Robert John Francis
Resigned: 29 July 1992
84 years old
Director
CLARK, Peter James
Resigned: 30 June 1992
88 years old
Director
DOUGLAS, Andrew Vladimir
Resigned: 11 February 1993
Appointed Date: 30 June 1992
71 years old
Director
ELDRED, Stephen Derrick
Resigned: 21 August 1997
Appointed Date: 10 November 1994
66 years old
Director
GREGORY, Paul Arthur
Resigned: 22 September 2000
Appointed Date: 23 April 1993
73 years old
Director
HOPE, Stephen George
Resigned: 02 January 1997
Appointed Date: 23 April 1993
79 years old
Director
KINNIBURGH, Donald Walter
Resigned: 16 November 1992
75 years old
Director
MORTON, John Cockburn
Resigned: 09 December 1992
82 years old
Director
NEEDHAM, Kim Martin
Resigned: 16 November 1992
70 years old
Director
ROBINSON, Glenn
Resigned: 23 May 2003
Appointed Date: 02 January 1997
59 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 23 April 1993
67 years old
Director
SINGLETON, Russell Craig
Resigned: 30 June 1992
67 years old
Director
WRAGG, George Colin
Resigned: 01 May 2002
Appointed Date: 23 April 1993
63 years old

Persons With Significant Control

Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANMORE SYSTEMS LTD Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
...
... and 130 more events
10 Sep 1987
Company name changed gradestorm LIMITED\certificate issued on 11/09/87
24 Aug 1987
Memorandum and Articles of Association
18 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Particulars of mortgage/charge
02 Jul 1987
Incorporation

STANMORE SYSTEMS LTD Charges

28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 15 June 2001
Persons entitled: Barclays Bank PLC
Description: 16 car parking spaces belonging to unit 3 acorn business…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 15 June 2001
Persons entitled: Barclays Bank PLC
Description: Unit 3 acorn business park woodseats road sheffield south…
12 February 1993
Debenture
Delivered: 4 March 1993
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Single debenture
Delivered: 4 August 1987
Status: Satisfied on 13 August 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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