STRATA TECHNOLOGY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

STRATA TECHNOLOGY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Liquidation.
STRATA TECHNOLOGY LIMITED was incorporated 26 years ago on 03/06/1998 and has the registered number: 03574225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2023.

STRATA TECHNOLOGY LIMITED - GUILDFORD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2021 29/06/2023

Registered Office

SHAW HOUSE
GUILDFORD
GU1 3QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2022 17/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. HENRY KINLOCH Jun 1937 British Director 2011-10-01 CURRENT
DR ROGER STUART KIMBER Jan 1973 British Director 2014-04-01 CURRENT
TREVOR JOHN HESKETH Jan 1956 British Director 1998-06-03 CURRENT
TREVOR JOHN HESKETH Jan 1956 British Secretary 1998-06-03 CURRENT
RUSSELL MARK DAVIS Apr 1960 British Director 1998-06-03 UNTIL 2003-07-14 RESIGNED
LORD BERNARD DONOUGHUE Sep 1934 British Director 2004-07-21 UNTIL 2005-01-13 RESIGNED
STUART RICHARD SOLLORS Dec 1961 British Director 1998-06-03 UNTIL 2003-07-14 RESIGNED
ANDRE BERNARD VAN DAELE Apr 1978 Belgian Director 2008-01-01 UNTIL 2013-11-29 RESIGNED
PAUL SMITH Feb 1963 English Director 1998-06-03 UNTIL 2003-08-25 RESIGNED
STEFANOS PETRIDIS Jan 1957 Greek Director 2004-07-21 UNTIL 2005-07-15 RESIGNED
DR ANDREW JAMES HIGGINS Dec 1948 British Director 2002-03-19 UNTIL 2011-12-31 RESIGNED
DR JOHN DAVID BASSETT Feb 1949 British Director 1998-06-03 UNTIL 2018-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-03 UNTIL 1998-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhtj Holdings Limited 2022-09-01 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Trevor John Hesketh 2016-04-06 - 2019-02-20 1/1956 Sunbury-On-Thames   Voting rights 25 to 50 percent
Dr John David Bassett 2016-04-06 - 2019-02-20 2/1949 Sunbury-On-Thames   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
STRATA_TECHNOLOGY_LIMITED - Accounts 2022-05-14 29-09-2021 £608,244 Cash £261,562 equity
STRATA_TECHNOLOGY_LIMITED - Accounts 2021-06-09 29-09-2020 £821,172 Cash £594,610 equity
STRATA_TECHNOLOGY_LIMITED - Accounts 2020-06-23 29-09-2019 £409,535 Cash £1,037,476 equity
STRATA_TECHNOLOGY_LIMITED - Accounts 2019-01-26 29-09-2018 £43,193 Cash £1,258,860 equity
STRATA_TECHNOLOGY_LIMITED - Accounts 2018-09-27 29-09-2017 £42,226 Cash £1,628,851 equity
STRATA_TECHNOLOGY_LIMITED - Accounts 2017-03-16 30-09-2016 £315,585 Cash £1,556,771 equity
STRATA_TECHNOLOGY_LIMITED - Accounts 2016-06-30 30-09-2015 £239,915 Cash £1,671,238 equity
Abbreviated Company Accounts - STRATA TECHNOLOGY LIMITED 2015-05-29 30-09-2014 £1,233,813 Cash £2,077,728 equity

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