STEALTHBITS TECHNOLOGIES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Warren, Jeffrey
Born in February 1984
Individual (1 offspring)
Officer
2025-09-10 ~ now
OF - Director → CIF 0

Ceased 13

1
Attree, Robert
Vice President Of International Sales born in June 1966
Individual
Officer
2018-09-05 ~ 2020-12-31
OF - Director → CIF 0
Mr Robert Attree
Born in June 1966
Individual
Person with significant control
2016-06-01 ~ 2020-12-31
PE - Has significant influence or control → CIF 0
2
Dickson, Steve Mark
Company Director born in March 1961
Individual (1 offspring)
Officer
2021-01-01 ~ 2024-10-14
OF - Director → CIF 0
3
Cochran, Stephen Maguire
Ceo born in July 1963
Individual
Officer
2014-03-26 ~ 2021-01-01
OF - Director → CIF 0
4
Brothers, Jonathan Peter
Individual (5 offsprings)
Officer
2018-09-12 ~ 2021-03-16
OF - Secretary → CIF 0
5
Yavil, Jacob Gorman
Company Director born in November 1979
Individual (3 offsprings)
Officer
2021-06-01 ~ 2025-10-15
OF - Director → CIF 0
6
Roques, Sebastien Fernand
International Vice President Of Sales born in February 1976
Individual
Officer
2020-09-29 ~ 2021-01-01
OF - Director → CIF 0
Mr Sebastien Fernand Roques
Born in February 1976
Individual
Person with significant control
2020-09-29 ~ 2020-12-31
PE - Has significant influence or control → CIF 0
7
Mr Stephen Cochran
Born in August 1963
Individual
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Parnell, Scott
Company Director born in November 1971
Individual
Officer
2021-01-01 ~ 2021-06-01
OF - Director → CIF 0
9
Mr Vincent Coburn Smith
Born in August 1964
Individual
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Tierney, Michael
Company Director born in August 1970
Individual
Officer
2021-01-01 ~ 2021-06-01
OF - Director → CIF 0
11
TOBA CAPITAL LLC
33 New Montgomery, Ca 94105, Suite 1500, San Francisco, United States
Corporate
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
STEALTHBITS TECHNOLOGIES, INC
200, 07506, Central Ave, Hawthorne, New Jersey, United States
Corporate
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
TAYLOR WESSING SECRETARIES LIMITED
- now
LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-03-16 ~ 2025-10-24
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

62090 - Other Information Technology Service Activities

Brief company account

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

Cash at bank and in hand

198,218 GBP2025-01-31

198,218 GBP2024-01-31

Creditors

Amounts falling due within one year

-11,675 GBP2025-01-31

-11,675 GBP2024-01-31

Net Current Assets/Liabilities

186,543 GBP2025-01-31

186,543 GBP2024-01-31

Equity

Called up share capital

100 GBP2025-01-31

100 GBP2024-01-31

Retained earnings (accumulated losses)

186,443 GBP2025-01-31

186,443 GBP2024-01-31

Equity

186,543 GBP2025-01-31

186,543 GBP2024-01-31

STEALTHBITS TECHNOLOGIES LTD
Info
Registered number 08961216
5 New Street Square, London EC4A 3TW
PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.