About

Registered Number: 09445912
Date of Incorporation: 18/02/2015 (9 years and 9 months ago)
Company Status: Active
Registered Address: Vienna Court, Lammas Road, Godalming, Surrey, GU7 1YL,

 

Having been setup in 2015, Stable Micro Systems (Holdings) Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Johnson, Stuart, Proto, Mark, Smewing, Joanne, Mclachlan, Andrew Lymburn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROTO, Mark 18 February 2015 - 1
SMEWING, Joanne 18 February 2015 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Stuart 01 September 2018 - 1
MCLACHLAN, Andrew Lymburn 19 March 2015 01 September 2018 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 13 November 2018
TM02 - Termination of appointment of secretary 13 September 2018
AP03 - Appointment of secretary 13 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 07 November 2016
AA01 - Change of accounting reference date 26 October 2016
AR01 - Annual Return 11 March 2016
SH01 - Return of Allotment of shares 21 April 2015
AP03 - Appointment of secretary 19 March 2015
NEWINC - New incorporation documents 18 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.