STALIS LIMITED

active Company number 02585206

Private Limited by Shares · Incorporated on 25th Feb 1991

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SIC code: 62012
Registered office: Banbury, OX15 4FF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

STALIS LIMITED is a private limited by shares company based in Banbury. It was incorporated on 25th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

14 Companies at address View all 227 Companies in postcode View postcode

SICs

View other companies in Banbury (OX) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in OX15 4FF £3,600,000 as of 1st Nov 2023 View postcode page

Average price (all time) £3,600,000

Average price (since 2016) £3,600,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Donna Doherty	Director	12th Aug 2026		British	View profile
Kieran Hughes	Director	1st Nov 2024		British	View profile
Damian Pearce	Director	8th Sep 2025		British	View profile
Project Athena Bidco Limited	Corporate PSC	26th Jan 2024	—	—	View profile
John Connelly (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Roy Gamston (ceased)	PSC	23rd Apr 2018	—	British	View profile
Christine Vivien Whitehouse (ceased)	PSC	23rd Apr 2018	—	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
IMED HOLDINGS LIMITED	15086991	21st Aug 2023	active
ALTORIS LTD	14882787	20th May 2023	dissolved
PROJECT ATHENA TOPCO LIMITED	13967131	10th Mar 2022	active
PROJECT ATHENA BIDCO LIMITED	13969152	10th Mar 2022	active
PROJECT ATHENA MIDCO LIMITED	13968897	10th Mar 2022	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Feb 1991
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Feb 1991 Company incorporated
25th Feb 1991 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Feb 1991 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Feb 1991 Simon Scott appointed as Director
25th Feb 1991 Colin Scott appointed as Director
25th Feb 1991 Colin Scott appointed as Secretary
27th Feb 1996 Simon Scott resigned as Director
27th Feb 1996 Roy Dainty appointed as Director
27th Feb 1996 John Evans appointed as Director
27th Feb 1996 Christine Whitehouse appointed as Director
23rd Oct 1998 Colin Scott resigned as Director
23rd Oct 1998 Colin Scott resigned as Secretary
1st Dec 1998 Roy Dainty appointed as Secretary
24th Nov 1999 Roy Dainty resigned as Director
24th Nov 1999 Roy Dainty resigned as Secretary
1st Dec 1999 Peter Gamston appointed as Director
1st Dec 1999 Patricia Hill appointed as Secretary
9th Aug 2002 Christopher Rodwell appointed as Director
9th Aug 2002 Alison McGuckin appointed as Director
2nd Sep 2002 John Gladstone appointed as Director
9th Dec 2002 Christopher Rodwell resigned as Director
31st Mar 2003 John Evans resigned as Director
29th Jul 2003 Brian Wallhouse appointed as Director
31st Jan 2004 John Gladstone resigned as Director
10th Jun 2005 John Wiltshire appointed as Director
17th Feb 2006 SANDPIPER INVESTMENTS LIMITED appointed as Corporate director
25th Apr 2007 Patricia Hill resigned as Secretary
25th Apr 2007 Pauline White appointed as Secretary
21st Jan 2009 SANDPIPER INVESTMENTS LIMITED resigned as Corporate director
21st Jan 2009 CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED appointed as Corporate director
21st Jan 2009 CAULKER HOLDINGS LTD appointed as Corporate director
1st Mar 2010 John Wiltshire resigned as Director
19th Dec 2013 CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED resigned as Corporate director
19th Dec 2013 CAULKER HOLDINGS LTD resigned as Corporate director
23rd Jun 2014 Andrew Meiner appointed as Director
20th Oct 2014 CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED appointed as Corporate director
20th Oct 2014 CAULKER HOLDINGS LIMITED appointed as Corporate director
6th Apr 2016 John Connelly appointed as PSC
23rd Apr 2018 CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED resigned as Corporate director
23rd Apr 2018 CAULKER HOLDINGS LIMITED resigned as Corporate director
23rd Apr 2018 John Connelly ceased to be a PSC
23rd Apr 2018 Peter Roy Gamston appointed as PSC
23rd Apr 2018 Christine Vivien Whitehouse appointed as PSC
6th Nov 2018 Neil Stevens appointed as Director
27th Mar 2020 Andrew Meiner resigned as Director
6th Apr 2021 Kate Bryan appointed as Director
6th Apr 2021 Pauline White appointed as Director
6th Apr 2021 Emma Jackson appointed as Director
26th Jan 2024 Alison McGuckin resigned as Director
26th Jan 2024 Neil Stevens resigned as Director
26th Jan 2024 Brian Wallhouse resigned as Director
26th Jan 2024 Christine Whitehouse resigned as Director
26th Jan 2024 Peter Gamston resigned as Director
26th Jan 2024 Joseph Rooke appointed as Director
26th Jan 2024 James Marshall appointed as Director
26th Jan 2024 Project Athena Bidco Limited appointed as Corporate PSC
26th Jan 2024 Peter Roy Gamston ceased to be a PSC
26th Jan 2024 Christine Vivien Whitehouse ceased to be a PSC
28th Oct 2024 Joseph Rooke resigned as Director
1st Nov 2024 Kieran Hughes appointed as Director
1st May 2025 Pauline White resigned as Director
1st May 2025 Emma Jackson resigned as Director
21st May 2025 Kate Bryan resigned as Director
31st Jul 2025 Pauline White resigned as Secretary
8th Sep 2025 James Marshall resigned as Director
8th Sep 2025 Damian Pearce appointed as Director
25th Feb 2026 Confirmation statement made up
12th Aug 2026 Donna Doherty appointed as Director
31st Dec 2026 Next accounts due

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