STRAX (U.K.) LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
STRAX (U.K.) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
STRAX (U.K.) LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03827953. The accounts status is FULL and accounts are next due on 30/09/2024.
STRAX (U.K.) LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03827953. The accounts status is FULL and accounts are next due on 30/09/2024.
STRAX (U.K.) LIMITED - UXBRIDGE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OREGA STOCKLEY PARK 4 LONGWALK ROAD
UXBRIDGE
HAYES
UB11 1FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUDMUNDUR PALMASON | Jan 1968 | Icelandic | Director | 2008-12-17 | CURRENT |
| NICHOLAS LESLIE PRATT | Feb 1978 | British | Director | 2009-03-16 | CURRENT |
| INGVI TYR TOMASSON | May 1968 | Icelandic | Director | 2001-08-01 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-08-19 UNTIL 1999-08-19 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-19 UNTIL 1999-08-19 | RESIGNED | ||
| ERLING RAGNAR ERLINGSSON | Jun 1962 | Director | 1999-08-19 UNTIL 2000-11-30 | RESIGNED | |
| OLI ANTON BIELTVEDT | May 1962 | Icelandic | Director | 1999-08-19 UNTIL 2001-08-01 | RESIGNED |
| JON OTTAR BIRGISSON | Apr 1974 | Icelandic | Director | 2006-05-16 UNTIL 2008-04-30 | RESIGNED |
| BIRGIR ORN BIRGISSON | Feb 1972 | Icelandic | Director | 2000-12-01 UNTIL 2008-12-17 | RESIGNED |
| SUNNA SIGURDARDOTTIR | Sep 1972 | Secretary | 2000-12-01 UNTIL 2006-10-20 | RESIGNED | |
| MR BARRY MARY COLMAN | Nov 1963 | Irish | Secretary | 2006-10-20 UNTIL 2007-10-19 | RESIGNED |
| NICHOLAS LESLIE PRATT | Feb 1978 | British | Secretary | 2007-10-19 UNTIL 2009-03-13 | RESIGNED |
| ERLING RAGNAR ERLINGSSON | Jun 1962 | Secretary | 1999-08-19 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Strax Ab | 2020-01-01 - 2020-01-01 | 11144 Stockholm | Ownership of shares 75 to 100 percent | |
| Strax Holding Gmbh | 2016-04-06 - 2020-01-01 | Troisdorf | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STRAX_(U.K.)_LIMITED - Accounts | 2023-12-26 | 31-12-2022 | £139,085 Cash £1,366,139 equity |
| STRAX_(U.K.)_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £239,786 Cash £-481,186 equity |
| STRAX_(U.K.)_LIMITED - Accounts | 2021-08-06 | 31-12-2020 | £388,224 Cash £35,682 equity |
| STRAX_(U.K.)_LIMITED - Accounts | 2020-06-24 | 31-12-2019 | £1,003,313 Cash £430,766 equity |
| STRAX_(U.K.)_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £849,520 Cash £408,711 equity |