OpenRegistry
Companies House/Banbury/Company profile

STALIS LIMITED

Active
02585206·incorporated 1991-02-25

STALIS LIMITED is an active UK private limited company, incorporated on 25 February 1991 at Companies House (number 02585206; OpenRegistry canonical ID GB-02585206-stalis-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,517 active companies registered in Banbury (postcode OX15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-25
Registered Address
BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD, BLOXHAM, BANBURY, OX15 4FF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STALIS LIMITED has 1 person with significant control on file:

  • Project Athena Bidco Limited (England reg. 13969152). Notified 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr John Connelly born 1948 resident in Monaco, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
  • Mr Peter Roy Gamston born 1950 resident in England, British national. Notified 2018-04-23. Ceased 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Vivien Whitehouse born 1951 resident in United Kingdom, British national. Notified 2018-04-23. Ceased 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-25. Ceased 2018-03-20.
  • (unnamed). Notified 2018-04-23. Ceased 2018-04-23.

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