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. 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
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 |