Company Information for LIGHTSTONE SYSTEMS LIMITED
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF,
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Company Registration Number
06932647
Private Limited Company
Active |
Company Name | ||||||
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LIGHTSTONE SYSTEMS LIMITED | ||||||
Legal Registered Office | ||||||
NORFOLK HOUSE 4 STATION ROAD ST. IVES CAMBS PE27 5AF Other companies in PE27 | ||||||
Previous Names | ||||||
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Company Number | 06932647 | |
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Company ID Number | 06932647 | |
Date formed | 2009-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB977440092 |
Last Datalog update: | 2024-04-07 00:21:33 |
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Registered address | Last known status | Formation date | ||
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LIGHTSTONE SYSTEMS, INC. | 15 TURN LANE Nassau LEVITTOWN NY 11756 | Active | Company formed on the 2006-02-14 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES DRYE |
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TIMOTHY JAMES DRYE |
||
NICHOLAS PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN REMINGTON |
Company Secretary | ||
ANDREW GILBEY AYRES |
Director | ||
ANDREW GILBEY AYRES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMOGRAPHICS USER GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1998-03-20 | Active | |
CONNECTIONS (GROUP) LIMITED | Director | 2015-03-04 | CURRENT | 2013-11-29 | Active | |
SHINE CUSTOMER KNOWLEDGE LIMITED | Director | 2015-01-22 | CURRENT | 2011-04-21 | Active | |
RESPONSIBLE COMMUNICATIONS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
OPENJAMJAR LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
TORRENT KILLER LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-04-26 | |
DTDYNAMICS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
TRAYNED INSIGHT LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
CHAPEL HOUSE GROUP LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
THE HEMINGFORD GARDEN ROOM CIC | Director | 2011-11-16 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
RADLEA LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
CRBG LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
DATATALK RESEARCH LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
DATATALK (STATISTICAL SOLUTIONS) LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
TERNOSIS SOFTWARE LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
RADLEA LIMITED | Director | 2007-11-17 | CURRENT | 2007-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Nicholas Parkinson on 2022-09-01 | ||
Change of details for Mr Nicholas Parkinson as a person with significant control on 2022-09-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PARKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES DRYE | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Parkinson on 2016-06-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKINSON / 03/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 03/06/2016 | |
RES15 | CHANGE OF NAME 03/03/2016 | |
CERTNM | Company name changed lightstone sysyems LIMITED\certificate issued on 04/03/16 | |
RES15 | CHANGE OF NAME 02/03/2016 | |
CERTNM | Company name changed radleagvns LIMITED\certificate issued on 03/03/16 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Timothy James Drye as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID REMINGTON | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM Priestgate House 3-7 Priestgate Peterborough Cambridgeshire PE1 1JN | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/02/2012 | |
CERTNM | COMPANY NAME CHANGED GVNS LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW AYRES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 25 BURCHNALL CLOSE DEEPING ST JAMES PETERBOROUGH PE6 8QJ | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PARKINSON | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JAMES DRYE | |
AP03 | SECRETARY APPOINTED DAVID JOHN REMINGTON | |
AA01 | PREVEXT FROM 30/06/2010 TO 30/11/2010 | |
AR01 | 12/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM ENTERPRISE HOUSE PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2011-12-01 | £ 48,992 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTSTONE SYSTEMS LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 17,675 |
Current Assets | 2011-12-01 | £ 45,537 |
Debtors | 2011-12-01 | £ 27,862 |
Fixed Assets | 2011-12-01 | £ 6,993 |
Shareholder Funds | 2011-12-01 | £ 3,538 |
Tangible Fixed Assets | 2011-12-01 | £ 6,993 |
Debtors and other cash assets
LIGHTSTONE SYSTEMS LIMITED owns 1 domain names.
lightstone.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LIGHTSTONE SYSTEMS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |