Stirling Solutions Limited

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stirling solutions limited
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Stirling Solutions Limited

03668581•Private Limited With Share Capital

Northpoint Cobalt Business Excha, Cobalt Park Way, Wallsend, NE289NZ
Website01530811000

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Incorporated

17/11/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Stirling Solutions Limited (03668581) is a private limited with share capital incorporated on 17/11/1998 (27 years old) and registered in wallsend, NE289NZ. The company operates under SIC code 62090 - other information technology service activities.

One of the uk's leading suppliers of software and hardware solutions to the uk transport industry. we have developed a comprehensive suite of transport solutions that incorporates all the software, hardware, training and support you need to maximise the operational efficiency and flexibility of your...

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 17/11/1998
NE289NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

3
M
michael james tagg
director
C
christian alexander rigg
director
J
jonathan mark ball
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:11-03-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2020
Legacy
Category:Capital
Date:09-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2020
Legacy
Category:Insolvency
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2020
Certificate Capital Reduction Issued Capital
Category:Capital
Date:30-01-2020
Legacy
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Secretary Company
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Address
Date:16-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:12-05-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudited abridged
Due Date30/11/2022
Filing Date29/09/2021
Latest Accounts28/02/2021

Trading Addresses

Northpoint Cobalt Business Excha, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE289NZRegistered

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Contact

01530811000
stirlingsolutions.co.uk
Northpoint Cobalt Business Excha, Cobalt Park Way, Wallsend, NE289NZ