STRATOPHASE LTD. - SOUTHAMPTON


Company Profile Company Filings

Overview

STRATOPHASE LTD. is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
STRATOPHASE LTD. was incorporated 24 years ago on 07/06/1999 and has the registered number: 03783805. The accounts status is SMALL.

STRATOPHASE LTD. - SOUTHAMPTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017

Registered Office

EPSILON HOUSE ENTERPRISE ROAD
SOUTHAMPTON
SO16 7NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM CAMPBELL Jul 1952 British Director 2016-08-23 CURRENT
DR PETER GEORGE ROBIN SMITH Aug 1968 British Director 1999-06-07 CURRENT
BRIAN C JAMES Dec 1950 American Director 2008-10-22 CURRENT
MR MICHAEL JAMES STEVENS Jul 1949 British Director 2010-10-18 CURRENT
TIMOTHY JAMES HILTON British Secretary 2011-08-19 CURRENT
DR ANDREW JAMES NAYLOR Oct 1972 British Director 2003-09-26 UNTIL 2005-03-15 RESIGNED
DR GRAEME WILLIAM ROSS Mar 1968 Secretary 1999-06-07 UNTIL 2003-10-22 RESIGNED
RICHARD BIRD WILLIAMS Secretary 2010-11-01 UNTIL 2011-08-19 RESIGNED
DR RICHARD BIRD WILLIAMS Oct 1969 British Secretary 2003-10-02 UNTIL 2006-01-19 RESIGNED
HENRY PHILIP LABRAM Nov 1950 Secretary 2006-01-19 UNTIL 2010-11-30 RESIGNED
MR JOHN KNOWLES Sep 1942 British Director 2003-02-28 UNTIL 2010-08-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-07 UNTIL 1999-06-07 RESIGNED
PROF DAVID COLIN HANNA Apr 1941 British Director 1999-06-07 UNTIL 2002-10-18 RESIGNED
DR GRAEME WILLIAM ROSS Mar 1968 Director 1999-06-07 UNTIL 2003-09-26 RESIGNED
PROF HARVEY NICHOLAS RUTT Jan 1947 British Director 2003-09-26 UNTIL 2012-01-31 RESIGNED
SIMON JAMES YVON SAXBY Feb 1958 British Director 2016-08-23 UNTIL 2018-07-31 RESIGNED
MR JEFFREY SCOTT GARNER Aug 1956 American Director 2005-01-19 UNTIL 2007-09-24 RESIGNED
PROFESSOR ROBERT WILLIAM EASON Dec 1953 British Director 2001-05-09 UNTIL 2003-09-26 RESIGNED
DR RICHARD BIRD WILLIAMS Oct 1969 British Director 2001-05-18 UNTIL 2012-02-29 RESIGNED
MR ALEX CABLE May 1957 American Director 2004-09-16 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lavinia Clay 2016-06-01 9/1947 Southampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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