Strata Technology LTD Verified listing

Company Officers

GREEN, Jane Elizabeth

Appointed On: April 1, 2020

Occupation: N/A

Role: secretary

Address: Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

GREEN, Jane Elizabeth

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

HESKETH, Trevor John

Appointed On: June 3, 1998

Occupation: N/A

Role: director

Address: Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

KIMBER, Roger Stuart, Dr

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

KINLOCH, Henry, Dr

Appointed On: October 1, 2011

Occupation: N/A

Role: director

Address: Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

HESKETH, Trevor John

Appointed On: June 3, 1998

Occupation: N/A

Role: secretary

Address: Unit 7, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England

Resigned On: April 1, 2020

SWIFT INCORPORATIONS LIMITED

Appointed On: June 3, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: June 3, 1998

BASSETT, John David, Dr

Appointed On: June 3, 1998

Occupation: N/A

Role: director

Address: Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR

Resigned On: September 30, 2018

DAVIS, Russell Mark

Appointed On: June 3, 1998

Occupation: N/A

Role: director

Address: 17 Ford Close, Ashford, Middlesex, TW15 3SB

Resigned On: July 14, 2003

DONOUGHUE, Bernard, Lord

Appointed On: July 21, 2004

Occupation: N/A

Role: director

Address: 71 Ebury Mews East, London, SW1W 9QA

Resigned On: January 13, 2005

HIGGINS, Andrew James, Dr

Appointed On: March 19, 2002

Occupation: N/A

Role: director

Address: Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR

Resigned On: December 31, 2011

PETRIDIS, Stefanos

Appointed On: July 21, 2004

Occupation: N/A

Role: director

Address: 8 Dee House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UN

Resigned On: July 15, 2005

SMITH, Paul

Appointed On: June 3, 1998

Occupation: N/A

Role: director

Address: 33 Liberty Rise, Addlestone, Surrey, KT15 1NT

Resigned On: August 25, 2003

SOLLORS, Stuart Richard

Appointed On: June 3, 1998

Occupation: N/A

Role: director

Address: 30 Village Way, Ashford, Middlesex, TW15 2LB

Resigned On: July 14, 2003

VAN DAELE, Andre Bernard

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR

Resigned On: November 29, 2013

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

September 29, 2021

Period End On

September 29, 2021

Period Start On

September 30, 2020

Type

total-exemption-full

Next Accounts

Due On

June 29, 2023

Overdue

Yes

Period End On

September 29, 2022

Period Start On

September 30, 2021

Next Due

June 29, 2023

Next Made Up To

September 29, 2022

Overdue

Yes

Company Name

STRATA TECHNOLOGY LIMITED

Company Number

03574225

Company Status

liquidation

Status

active

Confirmation Statement

Last Made Up To

June 3, 2022

Next Due

June 17, 2023

Next Made Up To

June 3, 2023

Overdue

Yes

Date Of Creation

June 3, 1998

ETag

c5077f46ce624f357324e95253090e44302042ad

Has Been Liquidated

No

Has Charges

Yes

Has Insolvency History

Yes

Jurisdiction

england-wales

Last Full Members List Date

June 3, 2016

Previous Company Names

Ceased On

August 12, 1998

Effective From

June 3, 1998

Name

ENHANCED PROCESS TECHNOLOGY LTD.