STABLE MICRO SYSTEMS (HOLDINGS) LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1YL

Company number 09445912
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address VIENNA COURT, LAMMAS ROAD, GODALMING, SURREY, UNITED KINGDOM, GU7 1YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of STABLE MICRO SYSTEMS (HOLDINGS) LIMITED are www.stablemicrosystemsholdings.co.uk, and www.stable-micro-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Stable Micro Systems Holdings Limited is a Private Limited Company. The company registration number is 09445912. Stable Micro Systems Holdings Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Stable Micro Systems Holdings Limited is Vienna Court Lammas Road Godalming Surrey United Kingdom Gu7 1yl. . MCLACHLAN, Andrew Lymburn is a Secretary of the company. BATESON, Ian David is a Director of the company. PROTO, Mark is a Director of the company. RAVEN, Timothy Nicholas is a Director of the company. SMEWING, Joanne is a Director of the company. WALKER, James Alfred is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLACHLAN, Andrew Lymburn
Appointed Date: 19 March 2015
Director
BATESON, Ian David
Appointed Date: 18 February 2015
74 years old
Director
PROTO, Mark
Appointed Date: 18 February 2015
65 years old
Director
RAVEN, Timothy Nicholas
Appointed Date: 18 February 2015
72 years old
Director
SMEWING, Joanne
Appointed Date: 18 February 2015
53 years old
Director
WALKER, James Alfred
Appointed Date: 18 February 2015
88 years old

Persons With Significant Control

Mr James Walker
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Bateson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Nicholas Raven
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLE MICRO SYSTEMS (HOLDINGS) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 March 2016
26 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,083,984
21 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,083,984.00
19 Mar 2015
Appointment of Mr Andrew Lymburn Mclachlan as a secretary on 19 March 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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