STRATUS INTEGRATED SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STRATUS INTEGRATED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STRATUS INTEGRATED SERVICES LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04261735. The accounts status is FULL.
STRATUS INTEGRATED SERVICES LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04261735. The accounts status is FULL.
STRATUS INTEGRATED SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2022 | 13/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-17 | CURRENT |
| MR THOMAS ANTHONY ASHE | May 1955 | Irish | Director | 2016-09-05 | CURRENT |
| MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2015-06-15 | CURRENT |
| MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2001-08-24 UNTIL 2014-12-31 | RESIGNED |
| MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2001-08-24 UNTIL 2008-09-30 | RESIGNED |
| MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2016-09-05 UNTIL 2017-01-11 | RESIGNED |
| MR DARREN JONES | Feb 1973 | British | Director | 2013-10-04 UNTIL 2017-03-06 | RESIGNED |
| MR PHILLIP NEIL LEDGARD | Jul 1976 | Uk | Director | 2011-09-30 UNTIL 2013-10-04 | RESIGNED |
| GEOFFREY CHRISTOPHER ROBERT MIDGLEY | Apr 1947 | British | Director | 2001-08-24 UNTIL 2002-06-24 | RESIGNED |
| MR ROBERT JOHN TAYLOR | Jun 1957 | British | Director | 2010-01-22 UNTIL 2014-03-31 | RESIGNED |
| MARTIN GREGORY NUNNS | Jul 1955 | British | Director | 2002-09-30 UNTIL 2014-12-31 | RESIGNED |
| GP CAPT PETER JOHN HOSKINS | Feb 1948 | Director | 2001-11-22 UNTIL 2002-02-08 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-31 UNTIL 2001-08-24 | RESIGNED | ||
| MR JOHN MICHAEL LUCKEN | Apr 1943 | British | Director | 2001-08-24 UNTIL 2002-10-05 | RESIGNED |
| MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2001-08-24 UNTIL 2011-12-31 | RESIGNED |
| MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 2005-11-02 UNTIL 2006-10-03 | RESIGNED |
| MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2006-10-04 UNTIL 2010-01-22 | RESIGNED |
| MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2002-11-14 UNTIL 2005-10-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-31 UNTIL 2001-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G4s Government And Outsourcing Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |