ST

STONE TECHNOLOGIES LIMITED

Active

Company number 02658501

Stafford · Incorporated 29 October 1991

Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

Last updated on 5 September 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2020

Company history

Previous company names

OMEGA COMPUTING LIMITED · 29 October 1991 – 20 December 1996

OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED · 20 December 1996 – 5 December 2002

STONE COMPUTERS LIMITED · 5 December 2002 – 23 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Granite One Hundred Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Move Registers To Registered Office Company With New Address
Address
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Accounts With Accounts Type Full
Accounts
18 January 2021 View
Change Sail Address Company With Old Address New Address
Address
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Resolution
Resolution
23 November 2020 View
Change Of Name Notice
Change Of Name
23 November 2020 View
Legacy
Capital
28 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2020 View
Legacy
Insolvency
28 February 2020 View
Resolution
Resolution
28 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Move Registers To Sail Company With New Address
Address
30 November 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Resolution
Resolution
18 September 2015 View
Statement Of Companys Objects
Change Of Constitution
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2015 View
Legacy
Capital
17 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2015 View
Legacy
Insolvency
17 August 2015 View
Resolution
Resolution
17 August 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Sail Address Company With Old Address
Address
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Sail Address Company
Address
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Termination Secretary Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Legacy
Mortgage
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Annual Return Company With Made Up Date
Annual Return
15 January 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
6 June 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Mortgage
10 April 2008 View
Auditors Resignation Company
Auditors
8 April 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Mortgage
16 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Mortgage
17 February 2005 View
Memorandum Articles
Incorporation
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Mortgage
8 February 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Certificate Change Of Name Company
Change Of Name
5 December 2002 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Accounts
7 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Accounts
24 September 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Mortgage
21 April 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Accounts
29 December 1999 View
Legacy
Accounts
7 May 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Accounts
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Officers
19 November 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Accounts
20 October 1997 View
Legacy
Address
2 October 1997 View
Certificate Change Of Name Company
Change Of Name
19 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Capital
20 August 1996 View
Legacy
Capital
20 August 1996 View
Accounts With Accounts Type Small
Accounts
8 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Mortgage
6 June 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Small
Accounts
18 July 1995 View
Legacy
Address
21 February 1995 View
Legacy
Mortgage
1 February 1995 View
Accounts With Accounts Type Small
Accounts
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Small
Accounts
3 September 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Accounts
23 December 1992 View
Legacy
Mortgage
16 November 1992 View
Legacy
Address
4 August 1992 View
Legacy
Accounts
4 August 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Address
6 November 1991 View
Incorporation Company
Incorporation
29 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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