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Home > England & Wales Companies > SPARKSTONE TECHNOLOGY LIMITED
Company Information for

SPARKSTONE TECHNOLOGY LIMITED

FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR,
Company Registration Number
05137395
Private Limited Company
Active

Company Overview

About Sparkstone Technology Ltd
SPARKSTONE TECHNOLOGY LIMITED was founded on 2004-05-25 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". Sparkstone Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPARKSTONE TECHNOLOGY LIMITED
 
Legal Registered Office
FRYERN HOUSE
125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR
Other companies in SO53
 
Previous Names
FREEBOX COMPUTING LIMITED19/03/2008
Filing Information
Company Number 05137395
Company ID Number 05137395
Date formed 2004-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB849549077  
Last Datalog update: 2024-10-05 06:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARKSTONE TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BASEBROOK LIMITED   RC RECOVERY LIMITED
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Company Officers of SPARKSTONE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-12-31
JOANNE CLARE STIBBARD KINSEY
 Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWS SECRETARIES LIMITED
 Company Secretary 2004-09-24 2005-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-05-25 2004-09-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-05-25 2004-09-24

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25Unaudited abridged accounts made up to 2023-12-31
2024-09-09Change of details for Ms Joanne Clare Stibbard Kinsey as a person with significant control on 2018-05-22
2024-03-14Change of details for Mr Simon Timothy Kinsey as a person with significant control on 2020-12-11
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-05-27CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-16Termination of appointment of Fryern Company Secretarial Services Limited on 2022-12-31
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-06CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10 on 2020-12-12
2021-03-15CH04SECRETARY'S DETAILS CHNAGED FOR FRYERN COMPANY SECRETARIAL SERVICES LIMITED on 2021-03-15
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY KINSEY
2017-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CLARE STIBBARD KINSEY
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0125/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0125/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0125/05/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0125/05/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0125/05/10 ANNUAL RETURN FULL LIST
2010-08-10CH04SECRETARY'S DETAILS CHNAGED FOR FRYERN COMPANY SECRETARIAL SERVICES LIMITED on 2010-05-25
2010-08-09CH01Director's details changed for Joanne Clare Stibbard Kinsey on 2010-05-25
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-11-1288(2)CAPITALS NOT ROLLED UP
2008-11-1288(2)CAPITALS NOT ROLLED UP
2008-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-15CERTNMCOMPANY NAME CHANGED FREEBOX COMPUTING LIMITED CERTIFICATE ISSUED ON 19/03/08
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-11363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-07-19363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2005-11-11363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-28225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-12-01288aNEW SECRETARY APPOINTED
2004-12-01288bSECRETARY RESIGNED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to SPARKSTONE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARKSTONE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPARKSTONE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARKSTONE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SPARKSTONE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARKSTONE TECHNOLOGY LIMITED
Trademarks
We have not found any records of SPARKSTONE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARKSTONE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SPARKSTONE TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SPARKSTONE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARKSTONE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARKSTONE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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