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STIRLING SOLUTIONS LIMITED - Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 03668581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northpoint Cobalt Business Exchange
- Cobalt Park Way
- Wallsend
- Newcastle Upon Tyne
- NE28 9NZ Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ UK
Management
- Managing Directors
- BALL, Jonathan Mark
- RIGG, Christian Alexander
- TAGG, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-17
- Age Of Company 1998-11-17 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Mandata Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
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STIRLING SOLUTIONS LIMITED Company Description
- STIRLING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03668581. Its current trading status is "live". It was registered 1998-11-17. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at Northpoint Cobalt Business Exchange .
Get STIRLING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stirling Solutions Limited - Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, United Kingdom
- 1998-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
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memorandum-articles (2021-01-19) - MA
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capital-name-of-class-of-shares (2021-01-19) - SH08
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resolution (2021-01-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-01-19) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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second-filing-of-annual-return-with-made-up-date (2021-01-05) - RP04AR01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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second-filing-of-annual-return-with-made-up-date (2021-02-19) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2021-06-17) - AR01
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change-account-reference-date-company-previous-extended (2021-08-25) - AA01
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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resolution (2021-09-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
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notification-of-a-person-with-significant-control (2021-02-24) - PSC02
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liquidation-voluntary-appointment-of-liquidator (2021-09-13) - 600
keyboard_arrow_right 2020
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legacy (2020-01-30) - OC138
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legacy (2020-03-09) - CAP-SS
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resolution (2020-01-30) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2020-01-30) - CERT15
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resolution (2020-03-11) - RESOLUTIONS
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capital-cancellation-shares (2020-03-10) - SH06
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capital-return-purchase-own-shares (2020-03-10) - SH03
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legacy (2020-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-09) - SH19
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resolution (2020-03-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-10) - AA
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-23) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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capital-allotment-shares (2020-12-11) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-01) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-18) - AA
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change-to-a-person-with-significant-control (2019-12-13) - PSC04
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confirmation-statement-with-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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change-person-director-company-with-change-date (2017-11-16) - CH01
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accounts-with-accounts-type-unaudited-abridged (2017-08-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-secretary-company (2016-11-04) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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termination-secretary-company-with-name (2013-12-13) - TM02
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capital-return-purchase-own-shares (2013-05-03) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-15) - CH01
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accounts-with-accounts-type-small (2010-05-11) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-04) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-11-17) - 288c
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accounts-with-accounts-type-small (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-small (2007-06-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-11-16) - 287
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accounts-with-accounts-type-small (2006-05-23) - AA
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legacy (2006-03-16) - 287
keyboard_arrow_right 2005
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legacy (2005-05-12) - 88(2)R
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legacy (2005-05-12) - 288a
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accounts-with-accounts-type-small (2005-05-12) - AA
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-small (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-small (2003-05-31) - AA
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legacy (2003-04-04) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-small (2002-09-20) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-03-02) - AA
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resolution (2001-12-13) - RESOLUTIONS
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legacy (2001-12-13) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-19) - 169
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legacy (1999-11-19) - 88(2)R
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legacy (1999-03-12) - 225
keyboard_arrow_right 1998
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legacy (1998-11-20) - 288b
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legacy (1998-11-20) - 288a
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legacy (1998-11-20) - 287
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incorporation-company (1998-11-17) - NEWINC