Company information:
Stalis Limited (No: 02585206)
Address: UNIT 11, OASIS BUSINESS PARK STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OX29 4TP, ENGLAND
Status: Active
Incorporated: 25-Feb-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 62012 - Business and domestic software development
Current Director: PETER ROY GAMSTON ( DOB: Jun-1950 From: Dec-1999 )
Current Director: JAMES MARSHALL ( DOB: Oct-1978 From: Jan-2024 )
Current Director: JOSEPH CHARLES ROOKE ( DOB: Jul-1987 From: Jan-2024 )
Current Secretary: PAULINE MARIA WHITE ( DOB: May-1969 From: Apr-2007 )
Resigned Director: CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED ( From: Jan-2009 To: Dec-2013 )
Resigned Director: CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED ( From: Oct-2014 To: Apr-2018 )
Resigned Director: CAULKER HOLDINGS LIMITED ( From: Oct-2014 To: Apr-2018 )
Resigned Director: CAULKER HOLDINGS LTD ( From: Jan-2009 To: Dec-2013 )
Resigned Director: ROY ALAN DAINTY ( DOB: Apr-1951 From: Feb-1996 To: Nov-1999 )
Resigned Director: JOHN HENRY EVANS ( DOB: Oct-1940 From: Feb-1996 To: Mar-2003 )
Resigned Director: PETER ROY GAMSTON ( DOB: Jun-1950 From: Dec-1999 To: Jan-2024 )
Resigned Director: JOHN GLADSTONE ( DOB: Aug-1951 From: Sep-2002 To: Jan-2004 )
Resigned Director: ALISON LOUISE MCGUCKIN ( DOB: Apr-1958 From: Aug-2002 To: Jan-2024 )
Resigned Director: ANDREW RICHARD MEINER ( DOB: Jun-1969 From: Jun-2014 To: Mar-2020 )
Resigned Director: CHRISTOPHER GEORGE RODWELL ( DOB: Aug-1954 From: Aug-2002 To: Dec-2002 )
Resigned Director: SANDPIPER INVESTMENTS LIMITED ( From: Feb-2006 To: Jan-2009 )
Resigned Director: SIMON NICHOLAS SCOTT ( From: Feb-1991 To: Feb-1996 )
Resigned Director: COLIN SCOTT ( From: Feb-1991 To: Oct-1998 )
Resigned Director: NEIL MATTHEW STEVENS ( DOB: Oct-1964 From: Nov-2018 To: Jan-2024 )
Resigned Director: BRIAN ROGER PHILLIP WALLHOUSE ( DOB: Jul-1942 From: Jul-2003 To: Jan-2024 )
Resigned Director: CHRISTINE VIVIEN WHITEHOUSE ( DOB: Oct-1951 From: Feb-1996 To: Jan-2024 )
Resigned Director: JOHN WILTSHIRE ( From: Jun-2005 To: Mar-2010 )
Resigned Secretary: ROY ALAN DAINTY ( DOB: Apr-1951 From: Dec-1998 To: Nov-1999 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Secretary: PATRICIA HILL ( From: Dec-1999 To: Apr-2007 )
Resigned Secretary: COLIN SCOTT ( From: Feb-1991 To: Oct-1998 )
Persons of Significant Control:
Mr John Connelly, 11 Avenue Princess Grace, Monaco, MC98000, Monaco: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-04-23)
Mrs Christine Vivien Whitehouse, Unit 11, Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23, Ceased: 2024-01-26)
Mr Peter Roy Gamston, Unit 11, Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23, Ceased: 2024-01-26)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 602,325 | 752,105 | 620,739 | 928,009 | 1,273,329 | 602325.0,752105.0,620739.0,928009.0,1273329.0 |
| Fixed assets / Intangible assets | 571,336 | 722,461 | 590,237 | 885,093 | 1,234,898 | 571336.0,722461.0,590237.0,885093.0,1234898.0 |
| Fixed assets / Property, plant and equipment | 30,989 | 29,644 | 30,502 | 42,916 | 38,431 | 30989.0,29644.0,30502.0,42916.0,38431.0 |
| Current assets | 841,964 | 644,685 | 1,730,604 | 3,441,695 | 3,549,095 | 841964.0,644685.0,1730604.0,3441695.0,3549095.0 |
| Current assets / Debtors | 606,229 | 445,344 | 623,889 | 1,011,936 | 2,791,259 | 606229.0,445344.0,623889.0,1011936.0,2791259.0 |
| Current assets / Cash at bank and on hand | 235,735 | 199,341 | 1,106,715 | 2,429,759 | 757,836 | 235735.0,199341.0,1106715.0,2429759.0,757836.0 |
| Net current assets (liabilities) | 383,748 | 143,879 | 387,585 | 696,265 | 892,222 | 383748.0,143879.0,387585.0,696265.0,892222.0 |
| Total assets less current liabilities | 986,073 | 895,984 | 1,008,324 | 1,624,274 | 2,165,551 | 986073.0,895984.0,1008324.0,1624274.0,2165551.0 |
| Provisions for liabilities, balance sheet subtotal | 19,443 | 5,370 | 5,580 | 134,335 | 61,742 | 19443.0,5370.0,5580.0,134335.0,61742.0 |
| Net assets (liabilities) | 966,630 | 890,614 | 798,577 | 468,538 | 938,914 | 966630.0,890614.0,798577.0,468538.0,938914.0 |
| Equity / share capital and reserves | 966,630 | 890,614 | 798,577 | 468,538 | 938,914 | 966630.0,890614.0,798577.0,468538.0,938914.0 |