About

Registered Number: 03968495
Date of Incorporation: 10/04/2000 (24 years ago)
Company Status: Active
Registered Address: 7 Poltair Road, St Austell, Cornwall, PL25 4LR

 

Founded in 2000, Stochastic Systems Ltd has its registered office in Cornwall, it has a status of "Active". The current directors of the organisation are listed as Tucker, Yvonne Elizabeth, Tucker, Christopher John, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Christopher John, Dr 31 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Yvonne Elizabeth 31 July 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 21 April 2018
AA - Annual Accounts 29 April 2017
CS01 - N/A 19 April 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 28 April 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 22 April 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 May 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 07 May 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 25 April 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 27 April 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 18 April 2002
287 - Change in situation or address of Registered Office 16 October 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 30 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
225 - Change of Accounting Reference Date 04 September 2000
287 - Change in situation or address of Registered Office 04 September 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
RESOLUTIONS - N/A 09 August 2000
CERTNM - Change of name certificate 03 August 2000
287 - Change in situation or address of Registered Office 02 August 2000
NEWINC - New incorporation documents 10 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.