Company number 07712865
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address ST STEPHEN'S HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of David George Hallowell as a director on 5 November 2015. The most likely internet sites of STONEBRIDGE INTEGRATION LTD are www.stonebridgeintegration.co.uk, and www.stonebridge-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Stonebridge Integration Ltd is a Private Limited Company.
The company registration number is 07712865. Stonebridge Integration Ltd has been working since 20 July 2011.
The present status of the company is Active. The registered address of Stonebridge Integration Ltd is St Stephen S House Arthur Road Windsor Berkshire Sl4 1ry. The company`s financial liabilities are £0.01k. It is £-2.15k against last year. The cash in hand is £0.01k. It is £-2.15k against last year. And the total assets are £0.01k, which is £-2.15k against last year. CHAMBERLAIN, James Alexander Wyndham is a Secretary of the company. MCGUINNESS, David Alan is a Director of the company. Secretary MCGUINNESS, David has been resigned. Director HALLOWELL, David George has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
stonebridge integration Key Finiance
LIABILITIES
£0.01k
-100%
CASH
£0.01k
-100%
TOTAL ASSETS
£0.01k
-100%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David George Hallowell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEBRIDGE INTEGRATION LTD Events
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Nov 2015
Termination of appointment of David George Hallowell as a director on 5 November 2015
09 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
16 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
15 Aug 2012
Director's details changed for Mr David George Hallowell on 1 August 2012
07 Mar 2012
Registered office address changed from 12 Abercorn Way London SE1 5HL England on 7 March 2012
07 Mar 2012
Secretary's details changed for Mr David Mcguinness on 2 March 2012
20 Jul 2011
Incorporation