Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Esko Stonecube Limited
- Incorporated
- 27 December 2000 (25 years)
- Previously known as
- Stonecube Limited (until 1 June 2007)Stone Cube Limited (until 19 November 2003)Oval (1602) Limited (until 10 January 2001)
- Industry
- Business and domestic software development (62012)
- Owned by
- Veralto Corporation
- Accounts type
- Full
- Region
- North West
- Address
- Laser HouseGround FloorSuite BWaterfront QuaySalford, ManchesterM50 3XW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born December 1980 (45)
Belgian
Born April 1982 (44)
Belgian
Born September 1976 (50)
Officer history (21 former)
1 May 2025
1 May 2025
30 August 2023
30 August 2023
17 December 2021
Resigned Zwaenepoel, Bernard Albert Christiaan as Director
17 December 2021
19 October 2020
19 October 2020
8 March 2018
Resigned Zygnis Bvba as Corporate Director
8 March 2018
Appointed Zwaenepoel, Bernard Albert Christiaan as Director
28 November 2016
Resigned Vaes, Bruno as Director
28 November 2016
19 March 2014
Appointed Zygnis Bvba as Corporate Director
19 March 2014
25 March 2013
Appointed Vaes, Bruno as Director
25 March 2013
25 March 2013
Resigned Lutini Bvba as Corporate Director
25 March 2013
Resigned Zygnis Bvba as Corporate Director
29 June 2012
Resigned Tunley, David William as Secretary
22 November 2011
7 June 2011
Appointed Tunley, David William as Secretary
22 March 2011
Resigned Demeuleneere, Kurt as Director
22 March 2011
Appointed Lutini Bvba as Corporate Director
22 March 2011
29 September 2009
Appointed Demeuleneere, Kurt as Director
29 September 2009
Resigned Nsi Europe Sprl as Corporate Director
15 January 2009
Appointed Zygnis Bvba as Corporate Director
15 January 2009
Resigned Rebar Buba as Corporate Director
17 October 2008
26 April 2007
26 April 2007
26 April 2007
Appointed Rebar Buba as Corporate Director
26 April 2007
Appointed Nsi Europe Sprl as Corporate Director
26 April 2007
26 April 2007
26 July 2005
26 July 2005
7 June 2004
7 June 2004
8 January 2001
8 January 2001
8 January 2001
27 December 2000
27 December 2000
27 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Veralto Corporation
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7097886
Former controllers (2)
30 September 2023
Ceased Danaher Corporation — Owns 75–100% of shares
9 January 2019
Ceased Downin Five Ltd — Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Previous accounting period extended | |||
| 18 February 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 21 August 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Termination of appointment of a director | |||
| 23 June 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Litlington
Manchester
Warrington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →