Stone Technologies Limited

02658501

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Granite One Hundred, Acton Gate, Stafford, ST18 9AA

Incorporated 29/10/1991

Previously known as

Stone Computers Limited · until 23/11/2020

Omega Electronic Equipment (Europe) Limited · until 05/12/2002

Omega Computing Limited · until 20/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Peter Reginald Berks

director · Since 31/12/2024

British · England · Age 53

Richard William Clay

director · Since 03/04/2026

British · England · Age 50

Simon Richard Harbridge

director · Since 27/04/2026

British · England · Age 61

Timothy Hal Roberts

director · Since 27/04/2026

British · England · Age 56

Former

Glyndwr Vivian Beach

director · Resigned 31/01/1993

Ronald James Bird (Jnr)

secretary · Resigned 31/01/1993

Anthony Glen Andrews

director · Resigned 19/01/1998

Susan Patricia Quinton

director · Resigned 19/01/1998

Reginald William Watson

director · Resigned 26/01/1999

David Alan Wilcox

director · Resigned 26/01/1999

Diane Bird

secretary · Resigned 27/01/2000

Mark Andrew Johnson

director · Resigned 29/09/2000

Reginald Watson

director · Resigned 17/10/2000

Ronald James Bird (Jnr)

director · Resigned 03/02/2005

Ronald James Bird

director · Resigned 03/02/2005

Elizabeth Birch

secretary · Resigned 03/02/2005

William Watkins

director · Resigned 03/02/2005

Simon Richard Harbridge

secretary · Resigned 06/05/2005

Richard Matthews

director · Resigned 29/07/2005

Simon Pettit

director · Resigned 30/06/2006

Anthony James Harrison

director · Resigned 07/07/2009

David Alan Wilcox

director · Resigned 02/11/2010

Paul Hollinshead

director · Resigned 06/08/2011

Colin John Capewell

director · Resigned 27/01/2012

Elizabeth Birch

secretary · Resigned 23/01/2013

Richard Matthews

director · Resigned 30/07/2013

Andrew Stephen Bennett

director · Resigned 09/12/2014

Sotos Constantinides

secretary · Resigned 03/10/2016

Sotos Constantinides

director · Resigned 03/10/2016

Gary Mark Buxton

director · Resigned 12/01/2017

Mark Ian Audin

secretary · Resigned 02/10/2018

Mark Ian Audin

director · Resigned 02/10/2018

Peter Reginald Berks

director · Resigned 04/11/2022

Timothy David Westbrook

director · Resigned 04/11/2022

Christopher George Hykin

director · Resigned 04/11/2022

Adrian David Frost

director · Resigned 25/11/2022

Richard Anthony Lecoutre

director · Resigned 11/04/2023

Adrian David Frost

director · Resigned 29/09/2023

Greg Berard

director · Resigned 07/06/2024

Simon Richard Harbridge

director · Resigned 28/10/2024

John Teltsch

director · Resigned 12/12/2024

Lawrence Adam Faulkner Richards

director · Resigned 31/12/2024

Cory Reid

director · Resigned 14/03/2025

James Alexander Steadman

director · Resigned 14/03/2025

Greg Berard

director · Resigned 03/04/2026

Tamara Lyons

director · Resigned 03/04/2026

Timothy David Westbrook

director · Resigned 30/04/2026

Stephen Albert John Brand

director · Resigned 26/05/2026

Persons with Significant Control

Granite One Hundred Holdings Limited

75–100% shares

75–100% votes

Granite One Hundred, Acton Gate, Stafford, ST18 9AA

Reg: 09660342 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CONVERGE TECHNOLOGY HYBRID IT SOLUTIONS EUROPE LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 08/04/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/04/2026Registered 07/04/2026

Charge

satisfied

JPMORGAN CHASE BANK, N.A., TORONTO BRANCH AS SECURITY AGENT

Created 04/11/2022Registered 18/11/2022Satisfied 30/04/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/11/2019Registered 03/12/2019Satisfied 24/03/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 08/05/2017Registered 12/05/2017

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 08/05/2017Registered 10/05/2017Satisfied 03/12/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2015Registered 22/08/2015Satisfied 11/07/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2015Registered 22/08/2015Satisfied 11/07/2017

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/04/2008Registered 10/04/2008Satisfied 11/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2005Registered 16/11/2005Satisfied 19/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/2005Registered 19/02/2005Satisfied 19/07/2008

charge

satisfied

CAVENDISH NOMINEES LIMITED

Created 03/02/2005Registered 08/02/2005Satisfied 19/07/2008

charge

satisfied

EURO SALES FINANCE PLC

Created 20/04/2000Registered 21/04/2000Satisfied 18/02/2005

charge

satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 24/04/1998Registered 08/05/1998Satisfied 17/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1997Registered 09/01/1998Satisfied 19/07/2008

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 03/06/1996Registered 06/06/1996Satisfied 28/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1995Registered 01/02/1995Satisfied 19/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1992Registered 16/11/1992Satisfied 19/07/2008

Change History

officer appointed → ROBERTS, Timothy Hal

2026-06-10

officer appointed → BERKS, Peter Reginald

2026-06-10

officer appointed → CLAY, Richard William

2026-06-10

officer appointed → HARBRIDGE, Simon Richard

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Granite One Hundred

2026-06-10

GRANITE ONE HUNDRED

post town → Stafford

2026-06-10

STAFFORD