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Companies House/Loughborough/Company profile

STEANNE SOLUTIONS LIMITED

Active
05904024·incorporated 2006-08-14

STEANNE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 August 2006 at Companies House (number 05904024; OpenRegistry canonical ID GB-05904024-steanne-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 7,275 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-14
Registered Address
CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LE11 3AQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

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

Persons with significant control

STEANNE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Forest Rock Systems Ltd (England reg. 7686601). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Leslie Frank James Timms born 1944 resident in England, English national. Notified 2016-08-14. Ceased 2021-03-01.
    • Owns 50–75% of shares
  • Mr Michael Benjamin Kirkland born 1970 resident in England, English national. Notified 2021-04-01. Ceased 2021-04-01.
    • Has significant influence or control

Previous names

STEANNE SOLUTIONS LIMITED has previously traded as:

  • CROSSCO (998) LIMITED (until 2007-02-05)

Similar UK companies

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