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Stopford Information Systems Limited

Stopford Information Systems Limited is an active company incorporated on 8 September 1999 with the registered office located in Chester, Cheshire. Stopford Information Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03837891
Private limited company
Age
26 years
Incorporated 8 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Steam Mill
Steam Mill Street
Chester
CH3 5AN
Same address for the past 24 years
Telephone
01244319144
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in Wales • Born in Aug 1970
Director • British • Lives in Wales • Born in Sep 1969
Director • British • Lives in Ireland • Born in Feb 1988
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Pixeltree Media Ltd
Emma McCloskey and Paul McCloskey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£208.19K
Decreased by £71.51K (-26%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£328.52K
Decreased by £28.52K (-8%)
Total Liabilities
-£119K
Decreased by £46.21K (-28%)
Net Assets
£209.53K
Increased by £17.69K (+9%)
Debt Ratio (%)
36%
Decreased by 10.05% (-22%)
Latest Activity
Paul Mccloskey Resigned
3 Months Ago on 19 May 2025
Mr Dmitriy Dobrov Appointed
3 Months Ago on 19 May 2025
Mr Scott Graham Appointed
3 Months Ago on 19 May 2025
James Andrew Hamilton Resigned
10 Months Ago on 16 Oct 2024
Emma Mccloskey Resigned
10 Months Ago on 16 Oct 2024
Emma Mccloskey Resigned
10 Months Ago on 16 Oct 2024
Brightmoat Europe Software Technology Limited (PSC) Appointed
10 Months Ago on 16 Oct 2024
Emma Mccloskey (PSC) Resigned
10 Months Ago on 16 Oct 2024
Paul Mccloskey (PSC) Resigned
10 Months Ago on 16 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Appointment of Mr Scott Graham as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr Dmitriy Dobrov as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Paul Mccloskey as a director on 19 May 2025
Submitted on 21 May 2025
Cessation of Paul Mccloskey as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Notification of Brightmoat Europe Software Technology Limited as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Cessation of Emma Mccloskey as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Repayment History
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