Lightstone Systems Limited
- Company number
- 06932647
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2009
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Gvns Limited (until 6 Mar 2012)
- Lightstone Sysyems Limited (until 4 Mar 2016)
- Radleagvns Limited (until 3 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRYE, Timothy James, Dr | Secretary | 22 Aug 2013 | |
| DRYE, Timothy James, Dr | Director | 10 Feb 2011 | |
| PARKINSON, Nicholas | Director | 10 Feb 2011 | |
| REMINGTON, David John | Secretary | 11 Jan 2011 | 22 Aug 2013 |
| AYRES, Andrew Gilbey | Director | 12 Jun 2009 | 10 Feb 2011 |
| AYRES, Andrew Gilbey | Secretary | 12 Jun 2009 | 11 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Timothy James Drye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nicholas Parkinson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | 2 |
| 30 Nov 2023 | - | - | 2 |
| 30 Nov 2022 | - | - | 2 |
| 30 Nov 2021 | -£81,781 | - | 2 |
| 30 Nov 2020 | -£80,735 | - | 2 |
| 30 Nov 2019 | -£80,106 | - | - |
| 30 Nov 2018 | -£79,392 | - | - |
| 30 Nov 2017 | -£5,180 | - | - |
| 30 Nov 2016 | - | £1,730 | - |
| 30 Nov 2015 | - | £227 | - |
| 30 Nov 2014 | - | £165 | - |
| 30 Nov 2013 | -£18,011 | £46 | - |
| 30 Nov 2012 | £3,538 | £17,675 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
Connections
Directors’ other companies
- DRYE, Timothy James, Dr - Director at Radlea Group Limited
- DRYE, Timothy James, Dr - Director at Trayned Insight Limited
- DRYE, Timothy James, Dr - Director at Herdify Ltd
- DRYE, Timothy James, Dr - Director at Radlea Asset Management Limited
- PARKINSON, Nicholas - Director at Radlea Asset Management Limited
- PARKINSON, Nicholas - Director at Radlea Group Limited
- PARKINSON, Nicholas - Director at Ternosis Software Limited
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