Esko Stonecube Limited

General information

Name:

Esko Stonecube Ltd

Office Address:

Laser House, Ground Floor Suite B, Waterfront Quay M50 3XW Salford, Manchester

Number: 04131106

Incorporation date: 2000-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Salford, Manchester with reg. no. 04131106. This firm was established in the year 2000. The headquarters of the firm is located at Laser House, Ground Floor Suite B, Waterfront Quay. The post code for this address is M50 3XW. This company switched its registered name already three times. Up to 2007 the firm has been working on providing the services it's been known for as Stonecube but now the firm is featured under the business name Esko Stonecube Limited. The company's SIC and NACE codes are 62012 - Business and domestic software development. Esko Stonecube Ltd released its latest accounts for the period up to December 31, 2022. Its most recent annual confirmation statement was filed on December 27, 2022.

Considering this particular company's number of employees, it became unavoidable to find further directors: Richard R., Stefaan D. and Jeroen M. who have been working as a team since 2023-08-30 to promote the success of the following limited company.

  • Previous company's names
  • Esko Stonecube Limited 2007-06-01
  • Stonecube Limited 2003-11-19
  • Stone Cube Limited 2001-01-10
  • Oval (1602) Limited 2000-12-27

Company staff

Richard R.

Role: Director

Appointed: 30 August 2023

Latest update: 21 January 2024

Stefaan D.

Role: Director

Appointed: 17 December 2021

Latest update: 21 January 2024

Jeroen M.

Role: Director

Appointed: 28 November 2016

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Veralto Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at County Of New Castle, De 19808 and was registered as a PSC under the reg no 7097886.

Veralto Corporation
Address: 251 Little Falls Drive County Of New Castle, Wilmington, De 19808, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Usa
Registration number 7097886
Notified on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Danaher Corporation
Address: 1209 Orange Street, Wilmington De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number 2103594
Notified on 8 January 2019
Ceased on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Downin Five Ltd
Address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 03884824
Notified on 27 December 2016
Ceased on 9 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
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