Stone Computers Limited

12521259

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/03/2020

Previously known as

Stone Technologies Limited · until 23/11/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990

Non-trading company

Officers

Richard William Clay

director · Since 03/04/2026

British · England · Age 50

Former

Adrian David Frost

director · Resigned 25/11/2022

Richard Anthony Lecoutre

director · Resigned 11/04/2023

Adrian David Frost

director · Resigned 29/09/2023

Simon Richard Harbridge

director · Resigned 28/10/2024

Cory Reid

director · Resigned 14/03/2025

Greg Berard

director · Resigned 03/04/2026

Timothy David Westbrook

director · Resigned 30/04/2026

Persons with Significant Control

Granite One Hundred Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09660342 · Companies House Register United Kingdom · Private Company Limited By Shares

Notified 17/03/2020

Charges0 outstanding

Charge

satisfied

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

Created 04/11/2022Registered 22/11/2022Satisfied 30/04/2025

Change History

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

officer appointed → CLAY, Richard William

2026-06-10