STAGE 3 SYSTEMS EUROPE LTD - LONDON


Company Profile Company Filings

Overview

STAGE 3 SYSTEMS EUROPE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STAGE 3 SYSTEMS EUROPE LTD was incorporated 11 years ago on 24/05/2013 and has the registered number: 08543310. The accounts status is TOTAL EXEMPTION FULL.

STAGE 3 SYSTEMS EUROPE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

10 JOHN STREET
LONDON
WC1N 2EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS DOBIE Nov 1972 Canadian Director 2013-05-24 CURRENT
JOHN DOUGLAS ROBERTSHAW Jul 1964 Canadian Director 2013-05-24 UNTIL 2016-07-06 RESIGNED
MR JESUS DAVID RIVAS Nov 1960 American Director 2015-01-22 UNTIL 2016-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Francis Dobie 2016-07-06 11/1972 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW BRUNSWICK PROPERTY CORPORATION LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRUNSWICK PLACE LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARKHAM BRUNSWICK ESTATES LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONEBRIDGE UK LIMITED LONDON Active FULL 41100 - Development of building projects
RAGLAN (CATERHAM) LIMITED WATFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TEMPLE STREET HOMES NO. 2 LTD. BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARLIN (ROMSEY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHRISTIANS OF HARROGATE PROPERTY LIMITED BURY ST. EDMU ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHEERNESS PROPERTY LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOXFORD (BUILDING 3) LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOXFORD (BUILDING 2) LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOXFORD (BUILDING 1) LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
CORNHILL PROPERTY INVESTORS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WILTSHIRE PROPERTY INVESTMENTS LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BOATHOLD LIMITED CASTLETON Dissolved... DORMANT 74990 - Non-trading company
LEISTON INVESTMENTS LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAVERHILL INVESTMENTS LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOMEFIELD PROPERTY INVESTMENTS LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
ABBOTSGATE INVESTMENTS LIMITED BURY ST. EDMUNDS Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Stage 3 Systems Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-05-2020 £494 Cash £-490,167 equity
Stage 3 Systems Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £3,262 Cash £-450,667 equity
Stage 3 Systems Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £25,508 Cash £-488,739 equity
Stage 3 Systems Europe Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £17,782 Cash £-406,618 equity
Stage 3 Systems Europe Ltd - Abbreviated accounts 16.3 2016-12-10 31-05-2016 £8,459 Cash £-122,043 equity
Stage 3 Systems Europe Ltd - Limited company - abbreviated - 11.9 2016-02-20 31-05-2015 £3,983 Cash £-83,599 equity
Stage 3 Systems Europe Ltd - Limited company - abbreviated - 11.6 2015-02-12 31-05-2014 £2,051 Cash £-42,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQUARESPACE UK LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
LOOPIT MOBILITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
LIBEO UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TACTIV UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KYRO DISTILLERY COMPANY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JVAT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
XELPMOC DESIGN AND TECH UK LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
PROJECT AFFINITY UK HOLDINGS, INC LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
MARTINEZ OTERO UK, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
PLOTLY EUROPE LTD LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing