STEALTH MODE LTD
COVENTRY CAL LEEMING LIMITED SIMPLICITY MEDIA LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 07143564
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017; Confirmation statement made on 17 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 . The most likely internet sites of STEALTH MODE LTD are www.stealthmode.co.uk, and www.stealth-mode.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Stealth Mode Ltd is a Private Limited Company. The company registration number is 07143564. Stealth Mode Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Stealth Mode Ltd is 3mc Middlemarch Business Park Siskin Drive Coventry United Kingdom Cv3 4fj. . LEEMING, Cal is a Secretary of the company. LEEMING, Cal is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEEMING, Cal
Appointed Date: 02 February 2010
Director
LEEMING, Cal
Appointed Date: 02 February 2010
38 years old

Persons With Significant Control

Mr Cal Leeming
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

STEALTH MODE LTD Events

05 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 14 more events
31 Oct 2011
Total exemption small company accounts made up to 28 February 2011
16 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
03 Nov 2010
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 3 November 2010
25 May 2010
Registered office address changed from 10 Borrowdale Close Earl Shirlton LE9 7GR England on 25 May 2010
02 Feb 2010
Incorporation

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