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All Information about:
Name

Stalis LTD
Address
Unit 11 Oasis Business Park
Stanton Harcourt
Eynsham
OX29 4TP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 November 2022
Company Register Name Stalis Limited
Company No. 02585206 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Project Athena Bidco Limited Status: Active Notified: 26/01/2024 Companies House Number: 13969152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Connelly, John Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Gamston, Peter Roy Status: Ceased Notified: 23/04/2018 Ceased: 26/01/2024 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whitehouse, Christine Vivien Status: Ceased Notified: 23/04/2018 Ceased: 26/01/2024 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Bryan, Kate Louise Eynsham, Witney, England Status: Active Notified: 06/04/2021 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jackson, Emma Teresa Eynsham, Witney, England Status: Active Notified: 06/04/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, James Tachbrook Park, Warwick, England Status: Active Notified: 26/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rooke, Joseph Charles Tachbrook Park, Warwick, England Status: Active Notified: 26/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stevens, Neil Matthew Eynsham, Witney, England Status: Active Notified: 06/11/2018 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wallhouse, Brian Roger Phillip 67 Preston Crowmarsh, Wallingford, Oxfordshire Status: Active Notified: 29/07/2003 Date of Birth: 07/1942 Occupation: Chairman And Director Role: Director Country of Residence: England Nationality: British
    White, Pauline Maria Chipping Norton, Oxfordshire, Gbr Status: Active Notified: 25/04/2007 Date of Birth: 05/1969 Occupation: Office Manager Role: Secretary Nationality: British
    White, Pauline Maria Eynsham, Witney, England Status: Active Notified: 06/04/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gamston, Peter Roy Knaphill, Woking, England Status: Ceased Notified: 01/12/1999 Ceased: 26/01/2024 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcguckin, Alison Louise Lydbrook, England Status: Ceased Notified: 09/08/2002 Ceased: 26/01/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallhouse, Brian Roger Phillip, Mr. 67 Preston Crowmarsh, Wallingford Status: Ceased Notified: 29/07/2003 Ceased: 26/01/2024 Occupation: Chairman And Director Role: Director Country of Residence: England Nationality: British
    Whitehouse, Christine Vivien Ashton Under Hill, Evesham Status: Ceased Notified: 27/02/1996 Ceased: 26/01/2024 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British