STARGAZER COMPUTING LIMITED — 03938744, Woodmansterne , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	STARGAZER COMPUTING LIMITED copy copied
Company number	03938744 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 March 2000 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Sunday, 02 March 2025 due by Saturday, 15 March 2025 Last statement dated Saturday, 02 March 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	15 CHIPSTEAD WAY, WOODMANSTERNE, SURREY, SM7 3JH copy copied

Officers

(as of 13.08.2022)

RANK, Helen Anne

Status:	Active
Appointed on:	Saturday, 25 March 2000
Correspondence address:	15 Chipstead Way, Woodmansterne, Surrey, SM7 3JH
Role:	Secretary

RANK, Stuart

Status:	Active
Appointed on:	Saturday, 25 March 2000
Correspondence address:	15 Chipstead Way, Woodmansterne, Surrey, SM7 3JH
Nationality:	British
Date of birth:	August 1976
Role:	Director
Occupation:	Software Tester
Country of residence:	England

JSA NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Saturday, 25 March 2000
Correspondence address:	Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role:	Nominee Director

JSA SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Saturday, 25 March 2000
Correspondence address:	Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Stuart Rank

Status:	Active
Notified on:	Thursday, 02 March 2017
Correspondence address:	15 Chipstead Way Woodmansterne, England, Surrey, SM7 3JH
Nationality:	British
Date of birth:	August 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Helen Rank

Status:	Active
Notified on:	Thursday, 02 March 2017
Correspondence address:	15 Chipstead Way Woodmansterne, England, Surrey, SM7 3JH
Nationality:	British
Date of birth:	April 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent