ALAN STIRLING TECHNOLOGY LIMITED

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Company number 03889962
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 135 LISSON GROVE, LONDON, NW1 6UP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of ALAN STIRLING TECHNOLOGY LIMITED are www.alanstirlingtechnology.co.uk, and www.alan-stirling-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Alan Stirling Technology Limited is a Private Limited Company. The company registration number is 03889962. Alan Stirling Technology Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Alan Stirling Technology Limited is 135 Lisson Grove London Nw1 6up. The company`s financial liabilities are £13.08k. It is £-5.7k against last year. The cash in hand is £2.53k. It is £-3.51k against last year. And the total assets are £53.12k, which is £10.2k against last year. STIRLING, Eileen Mary is a Secretary of the company. STIRLING, Alan Norman James is a Director of the company. STIRLING, Eileen Mary is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Business and domestic software development".


alan stirling technology Key Finiance

LIABILITIES £13.08k
-31%
CASH £2.53k
-59%
TOTAL ASSETS £53.12k
+23%
All Financial Figures

Current Directors

Secretary
STIRLING, Eileen Mary
Appointed Date: 07 December 1999

Director
STIRLING, Alan Norman James
Appointed Date: 07 December 1999
76 years old

Director
STIRLING, Eileen Mary
Appointed Date: 01 December 2014
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Nominee Director
BONUSWORTH LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mrs Eileen Mary Stirling
Notified on: 6 December 2016
73 years old
Nature of control: Has significant influence or control

Mr Alan Norman James Stirling
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ALAN STIRLING TECHNOLOGY LIMITED Events

04 Feb 2017
Confirmation statement made on 7 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
26 Apr 2001
New director appointed
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
17 Dec 1999
Registered office changed on 17/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU
07 Dec 1999
Incorporation

ALAN STIRLING TECHNOLOGY LIMITED Charges

25 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…