Introduction
Watch Company
S
STONERISE TECHNOLOGY LIMITED
STONERISE TECHNOLOGY LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Chipping Barnet. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. STONERISE TECHNOLOGY LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15877239
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
TECHSTONE SOLUTIONS LIMITED
From: 5 August 2024To: 24 September 2024
Address
3 Beauchamp Court 10 Victors Way Chipping Barnet, EN5 5TZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active10 Victors Way, Chipping BarnetEN5 5TZ
Born July 1979
Director
Appointed 05 Aug 2024
DEMETRIOU, Stephen Eros
10 Victors Way, Chipping BarnetEN5 5TZ
Born July 1979
Director
05 Aug 2024
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, Chipping BarnetEN5 5TZ
Born August 1988
Director
Appointed 05 Aug 2024
IOANNOU, Stylianos Xenofon
10 Victors Way, Chipping BarnetEN5 5TZ
Born August 1988
Director
05 Aug 2024
Active
LOIZIAS, Michael Edward
Active10 Victors Way, Chipping BarnetEN5 5TZ
Born October 1992
Director
Appointed 05 Aug 2024
LOIZIAS, Michael Edward
10 Victors Way, Chipping BarnetEN5 5TZ
Born October 1992
Director
05 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
311 Chase Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Mel Capital Holdings Limited
311 Chase Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Active
Sxi Holdings Limited
Active311 Chase Road, LondonN14 6JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Sxi Holdings Limited
311 Chase Road, LondonN14 6JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Active
Reymel Limited
ActiveGreen Lanes, LondonN21 3RX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Reymel Limited
Green Lanes, LondonN21 3RX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025
24 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2024