STRATUM FIVE LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 06788758
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Ross Martin as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STRATUM FIVE LIMITED are www.stratumfive.co.uk, and www.stratum-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratum Five Limited is a Private Limited Company. The company registration number is 06788758. Stratum Five Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Stratum Five Limited is 1 Harbour House Harbour Way Shoreham by Sea West Sussex Bn43 5hz. . NICHOLLS, Karen is a Secretary of the company. MARTIN, Ross is a Director of the company. NICHOLLS, Stuart is a Director of the company. Secretary HAFFENDEN, Andrew John has been resigned. Secretary NICHOLLS, Stuart has been resigned. Director HAFFENDEN, Andrew John has been resigned. Director MCCANN, Damian Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NICHOLLS, Karen
Appointed Date: 01 December 2015
Director
MARTIN, Ross
Appointed Date: 01 January 2017
43 years old
Director
NICHOLLS, Stuart
Appointed Date: 20 February 2009
53 years old

Resigned Directors

Secretary
HAFFENDEN, Andrew John
Resigned: 31 December 2013
Appointed Date: 01 February 2013
Secretary
NICHOLLS, Stuart
Resigned: 01 February 2013
Appointed Date: 20 February 2009
Director
HAFFENDEN, Andrew John
Resigned: 01 February 2013
Appointed Date: 20 February 2009
45 years old
Director
MCCANN, Damian Paul
Resigned: 20 February 2009
Appointed Date: 12 January 2009
48 years old

Persons With Significant Control

Mr Stuart Nicholls
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Nicholls
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATUM FIVE LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Appointment of Mr Ross Martin as a director on 1 January 2017
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,900
14 Jan 2016
Appointment of Mrs Karen Nicholls as a secretary on 1 December 2015
...
... and 22 more events
17 Mar 2009
Registered office changed on 17/03/2009 from 788-790 finchley road london NW11 7TJ
12 Mar 2009
Particulars of a mortgage or charge / charge no: 1
26 Feb 2009
Director appointed andrew john haffenden
26 Feb 2009
Appointment terminated director damian mccann
12 Jan 2009
Incorporation

STRATUM FIVE LIMITED Charges

29 July 2010
Rent deposit deed
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The sum of £5,801.56 and any interest thereon for the time…
11 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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