Stone Technologies Limited
02658501
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
Former
director · Resigned 03/10/2016
secretary · Resigned 03/10/2016
director · Resigned 12/01/2017
director · Resigned 02/10/2018
secretary · Resigned 02/10/2018
director · Resigned 04/11/2022
director · Resigned 04/11/2022
director · Resigned 04/11/2022
director · Resigned 25/11/2022
director · Resigned 11/04/2023
director · Resigned 29/09/2023
director · Resigned 07/06/2024
director · Resigned 28/10/2024
director · Resigned 12/12/2024
director · Resigned 31/12/2024
director · Resigned 14/03/2025
director · Resigned 14/03/2025
director · Resigned 03/04/2026
director · Resigned 03/04/2026
director · Resigned 30/04/2026
director · Resigned 26/05/2026
Persons with Significant Control
Granite One Hundred Holdings Limited
Granite One Hundred, Acton Gate, Stafford, ST18 9AA
Reg: 09660342 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
CONVERGE TECHNOLOGY HYBRID IT SOLUTIONS EUROPE LIMITED AS SECURITY TRUSTEE
SHAWBROOK BANK LIMITED
JPMORGAN CHASE BANK, N.A., TORONTO BRANCH AS SECURITY AGENT
SHAWBROOK BANK LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
GRANITE ONE HUNDRED
STAFFORD