STISON LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1ES

Company number 06473263
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 2 CHURCH ROW, WANDSWORTH PLAIN, LONDON, SW18 1ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of STISON LIMITED are www.stison.co.uk, and www.stison.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stison Limited is a Private Limited Company. The company registration number is 06473263. Stison Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Stison Limited is 2 Church Row Wandsworth Plain London Sw18 1es. The company`s financial liabilities are £1.09k. It is £-13.37k against last year. The cash in hand is £4.63k. It is £-21.11k against last year. And the total assets are £40.64k, which is £-18.12k against last year. HARRISON, Miles is a Secretary of the company. HARRISON, Miles is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director STREETEN, Roger Miles has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Business and domestic software development".


stison Key Finiance

LIABILITIES £1.09k
-93%
CASH £4.63k
-82%
TOTAL ASSETS £40.64k
-31%
All Financial Figures

Current Directors

Secretary
HARRISON, Miles
Appointed Date: 15 January 2008
Director
HARRISON, Miles
Appointed Date: 15 January 2008
55 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
STREETEN, Roger Miles
Resigned: 12 October 2011
Appointed Date: 15 January 2008
57 years old
Director
ABERGAN REED LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Miles Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STISON LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 22 more events
17 Jan 2008
Ad 15/01/08--------- £ si 99@1=99 £ ic 1/100
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
17 Jan 2008
Registered office changed on 17/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
15 Jan 2008
Incorporation

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