STABLE MICRO SYSTEMS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1YL

Company number 01702660
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address VIENNA COURT, LAMMAS ROAD, GODALMING, SURREY, GU7 1YL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300 . The most likely internet sites of STABLE MICRO SYSTEMS LIMITED are www.stablemicrosystems.co.uk, and www.stable-micro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Stable Micro Systems Limited is a Private Limited Company. The company registration number is 01702660. Stable Micro Systems Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Stable Micro Systems Limited is Vienna Court Lammas Road Godalming Surrey 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. Secretary GLOVER, Alexander John has been resigned. Secretary RAVEN, Timothy Nicholas has been resigned. Director GLOVER, Alexander John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCLACHLAN, Andrew Lymburn
Appointed Date: 01 May 2008

Director
BATESON, Ian David

74 years old

Director
PROTO, Mark
Appointed Date: 10 February 2006
65 years old

Director

Director
SMEWING, Joanne
Appointed Date: 10 February 2006
53 years old

Director
WALKER, James Alfred

88 years old

Resigned Directors

Secretary
GLOVER, Alexander John
Resigned: 31 October 2007
Appointed Date: 22 November 2001

Secretary
RAVEN, Timothy Nicholas
Resigned: 22 November 2001

Director
GLOVER, Alexander John
Resigned: 31 October 2007
Appointed Date: 10 February 2006
52 years old

Persons With Significant Control

Stable Micro Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STABLE MICRO SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300

08 Oct 2015
Accounts for a small company made up to 31 March 2015
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 300

...
... and 87 more events
10 Sep 1987
Full accounts made up to 31 March 1986

13 Mar 1987
Return made up to 31/12/86; full list of members

14 Jan 1985
Allotment of shares

25 Feb 1983
Certificate of incorporation
25 Feb 1983
Incorporation

STABLE MICRO SYSTEMS LIMITED Charges

26 November 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a vienna court lammas road godalming surrey…
20 October 1995
Legal charge
Delivered: 31 October 1995
Status: Satisfied on 23 March 2006
Persons entitled: Barclays Bank PLC
Description: Vienna court lammas road godalming surrey t/n SY548205.
14 March 1990
Single debenture
Delivered: 21 March 1990
Status: Satisfied on 23 March 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…