Stone Technologies Group Limited
12325890
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 27/04/2026
BRITISH · ENGLAND · Age 61
Also on 14 other boards
Former
director · Resigned 29/11/2019
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 28/10/2024
director · Resigned 14/03/2025
director · Resigned 03/04/2026
director · Resigned 03/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Converge Technology Solutions Uk Limited
Granite One Hundred, Acton Gate, Stafford, ST18 9AA
Reg: 14342278 · Companies House · Private Limited Company
Notified 04/11/2022
Former PSCs
Souter Kent Limited
Ceased 04/11/2022
Charges2 outstanding
SHAWBROOK BANK LIMITED
CONVERGE TECHNOLOGY HYBRID IT SOLUTIONS EUROPE LIMITED AS SECURITY TRUSTEE
JPMORGAN CHASE BANK, N.A., TORONTO BRANCH AS SECURITY AGENT
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
GRANITE ONE HUNDRED
STAFFORD