Stonefield Systems (Europe) Ltd

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Stonefield Systems (europe) Ltd

05866342•Private Limited With Share Capital

Aberdeen House South Road, Haywards Heath, RH164NG
WebsiteEmail08452990096

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Incorporated

04/07/2006

Company Age

19 years

Directors

3

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Stonefield Systems (europe) Ltd (05866342) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in haywards heath, RH164NG. The company operates under SIC code 62012 - business and domestic software development.

Stonefield systems (europe) ltd is a computer software company based out of stable cottage, brook house hammingden lane, ardingly, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/07/2006
RH164NG
2 employees

Financial Overview

Total Assets

£979.9K

Liabilities

£717.9K

Net Assets

£262.0K

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£218.7K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
R
russell edward meynell burton
director
D
david charles gerrey
director

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Change Sail Address Company With New Address
Category:Address
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2020
Capital Cancellation Shares
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Resolution
Category:Resolution
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:29-02-2012
Memorandum Articles
Category:Incorporation
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2008
Legacy
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Incorporation Company
Category:Incorporation
Date:04-07-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/01/2026
Latest Accounts30/06/2025

Trading Addresses

91 Western Road, Brighton, East Sussex, BN12NW
Aberdeen House, South Road, Haywards Heath, RH164NGRegistered

Contact

08452990096
info@stonefield.co.ukmail@stonefield.co.uksales@stonefield.co.uku0022@stonefield.co.uk
stonefield.co.uk
Aberdeen House South Road, Haywards Heath, RH164NG