Stone Technologies Limited

Active02658501 Private limited company
Incorporated
29 October 1991 (35 years)
Previously known as
Stone Computers Limited (until 23 November 2020)
Omega Electronic Equipment (Europe) Limited (until 5 December 2002)
Omega Computing Limited (until 20 December 1996)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Granite One Hundred
Acton Gate
Stafford
ST18 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Converge Technology Solutions Holdings UK Limited, Converge Technology Solutions UK Limited, Granite One Hundred Holdings Limited · more companies
British
Born December 1964 (61)
Director · Appointed 27 April 2026
Also at Telford Scientific Limited, Converge Technology Solutions Holdings UK Limited, Converge Technology Solutions UK Limited · more companies
British
Born May 1970 (56)
Director · Appointed 3 April 2026
Also at Converge Technology Solutions Holdings UK Limited, Converge Technology Solutions UK Limited, Granite One Hundred Holdings Limited · more companies
British
Born November 1975
Director · Appointed 31 December 2024
Also at PLB Property Limited
British
Born March 1973 (53)
Officer history (44 former)
26 May 2026
Resigned Brand, Stephen Albert John as Director
30 April 2026
Resigned Westbrook, Timothy David as Director
27 April 2026
Appointed Roberts, Timothy Hal as Director
27 April 2026
Appointed Harbridge, Simon Richard as Director
3 April 2026
Appointed Clay, Richard William as Director
3 April 2026
Appointed Westbrook, Timothy David as Director
3 April 2026
Resigned Berard, Greg as Director
3 April 2026
Resigned Lyons, Tamara as Director
14 March 2025
Appointed Brand, Stephen Albert John as Director
14 March 2025
Appointed Lyons, Tamara as Director
14 March 2025
Resigned Reid, Cory as Director
14 March 2025
Resigned Steadman, James Alexander as Director
31 December 2024
Resigned Richards, Lawrence Adam Faulkner as Director
31 December 2024
Appointed Berard, Greg as Director
31 December 2024
Appointed Berks, Peter Reginald as Director
12 December 2024
Resigned Teltsch, John as Director
28 October 2024
Resigned Harbridge, Simon Richard as Director
1 July 2024
Appointed Steadman, James Alexander as Director
7 June 2024
Resigned Berard, Greg as Director
29 September 2023
Resigned Frost, Adrian David as Director
11 April 2023
Resigned Lecoutre, Richard Anthony as Director
11 April 2023
Appointed Berard, Greg as Director
25 November 2022
Appointed Frost, Adrian David as Director
25 November 2022
Resigned Frost, Adrian David as Director
4 November 2022
Appointed Teltsch, John as Director
4 November 2022
Resigned Hykin, Christopher George as Director
4 November 2022
Resigned Berks, Peter Reginald as Director
4 November 2022
Appointed Reid, Cory as Director
4 November 2022
Appointed Lecoutre, Richard Anthony as Director
4 November 2022
Resigned Westbrook, Timothy David as Director
28 February 2019
Appointed Richards, Lawrence Adam Faulkner as Director
28 February 2019
Appointed Hykin, Christopher George as Director
2 October 2018
Resigned Audin, Mark Ian as Secretary
2 October 2018
Resigned Audin, Mark Ian as Director
2 October 2018
Appointed Frost, Adrian David as Director
11 July 2018
Appointed Westbrook, Timothy David as Director
12 January 2017
Resigned Buxton, Gary Mark as Director
3 October 2016
Appointed Audin, Mark Ian as Secretary
3 October 2016
Appointed Audin, Mark Ian as Director
3 October 2016
Resigned Constantinides, Sotos as Secretary
3 October 2016
Resigned Constantinides, Sotos as Director
9 December 2014
Resigned Bennett, Andrew Stephen as Director
2 September 2013
Appointed Bennett, Andrew Stephen as Director
30 July 2013
Resigned Matthews, Richard as Director
4 March 2013
Appointed Constantinides, Sotos as Director
4 March 2013
Appointed Constantinides, Sotos as Secretary
23 January 2013
Resigned Birch, Elizabeth as Secretary
15 January 2013
Appointed Matthews, Richard as Director
15 January 2013
Appointed Buxton, Gary Mark as Director
27 January 2012
Resigned Capewell, Colin John as Director
6 August 2011
Resigned Hollinshead, Paul as Director
2 November 2010
Resigned Wilcox, David Alan as Director
25 October 2010
Appointed Hollinshead, Paul as Director
23 September 2009
Appointed Berks, Peter Reginald as Director
7 July 2009
Resigned Harrison, Anthony James as Director
18 May 2009
Appointed Capewell, Colin John as Director
30 June 2006
Resigned Pettit, Simon as Director
29 July 2005
Resigned Matthews, Richard as Director
6 May 2005
Appointed Harbridge, Simon Richard as Secretary
6 May 2005
Appointed Harbridge, Simon Richard as Director
6 May 2005
Appointed Birch, Elizabeth as Secretary
6 May 2005
Resigned Harbridge, Simon Richard as Secretary
3 February 2005
Resigned Bird, Ronald James as Director
3 February 2005
Resigned Watkins, William as Director
3 February 2005
Appointed Pettit, Simon as Director
3 February 2005
Resigned Bird (Jnr), Ronald James as Director
3 February 2005
Resigned Birch, Elizabeth as Secretary
25 February 2002
Appointed Matthews, Richard as Director
25 February 2002
Appointed Watkins, William as Director
17 October 2000
Resigned Watson, Reginald as Director
29 September 2000
Resigned Johnson, Mark Andrew as Director
27 January 2000
Appointed Watson, Reginald as Director
27 January 2000
Appointed Wilcox, David Alan as Director
27 January 2000
Appointed Harrison, Anthony James as Director
27 January 2000
Appointed Birch, Elizabeth as Secretary
27 January 2000
Resigned Bird, Diane as Secretary
27 January 2000
Appointed Johnson, Mark Andrew as Director
26 January 1999
Resigned Watson, Reginald William as Director
26 January 1999
Resigned Wilcox, David Alan as Director
19 January 1998
Resigned Andrews, Anthony Glen as Director
19 January 1998
Resigned Quinton, Susan Patricia as Director
1 December 1997
Appointed Quinton, Susan Patricia as Director
4 July 1996
Appointed Bird, Ronald James as Director
27 November 1995
Appointed Andrews, Anthony Glen as Director
27 November 1995
Appointed Watson, Reginald William as Director
27 November 1995
Appointed Wilcox, David Alan as Director
31 January 1993
Appointed Bird, Diane as Secretary
31 January 1993
Resigned Bird (Jnr), Ronald James as Secretary
31 January 1993
Resigned Beach, Glyndwr Vivian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09660342

Holdings 1

Companies where Stone Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 262

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
1 October 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
Show all 262 filings

Some other companies at this address

Compusys Limited
Converge Technology Solutions Holdings UK Limited
Converge Technology Solutions UK Limited
Corus360 Ltd
Granite One Hundred Holdings Limited
Stone Computers Limited

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