STAGE INTELLIGENCE LTD
LONDON SB CURZON LIMITED


Company number 05740924
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, MARBLE ARCH, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of STAGE INTELLIGENCE LTD are www.stageintelligence.co.uk, and www.stage-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Stage Intelligence Ltd is a Private Limited Company. The company registration number is 05740924. Stage Intelligence Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Stage Intelligence Ltd is 42 Upper Berkeley Street Marble Arch London England. . KENDALL-TROUGHTON, Toni is a Secretary of the company. KENDALL-TROUGHTON, Toni is a Director of the company. Secretary HUMPHREY, Simon Paul has been resigned. Director HUMPHREY, Simon Paul has been resigned. Director SUTTOR, Benjamin Warwick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KENDALL-TROUGHTON, Toni
Appointed Date: 01 May 2012
Director
KENDALL-TROUGHTON, Toni
Appointed Date: 01 July 2012
58 years old

Resigned Directors

Secretary
HUMPHREY, Simon Paul
Resigned: 01 July 2012
Appointed Date: 13 March 2006
Director
HUMPHREY, Simon Paul
Resigned: 26 September 2012
Appointed Date: 13 March 2006
59 years old
Director
SUTTOR, Benjamin Warwick
Resigned: 25 June 2012
Appointed Date: 13 March 2006
52 years old

Persons With Significant Control

Ms Toni Kendall-Troughton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAGE INTELLIGENCE LTD Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 Apr 2016
Secretary's details changed for Toni Kendall-Troughton on 1 June 2015
12 Apr 2016
Director's details changed for Toni Kendall-Troughton on 1 June 2015
...
... and 30 more events
03 Jan 2008
Total exemption full accounts made up to 12 March 2007
03 Jan 2008
Accounting reference date shortened from 31/03/07 to 12/03/07
12 Apr 2007
Director's particulars changed
10 Apr 2007
Return made up to 13/03/07; full list of members
13 Mar 2006
Incorporation

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