STRATOGEN INTERNET LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6LZ

Company number 07058077
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST MARY, COLCHESTER, ESSEX, CO7 6LZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 29 June 2016; Registration of charge 070580770005, created on 28 February 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of STRATOGEN INTERNET LIMITED are www.stratogeninternet.co.uk, and www.stratogen-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Stratogen Internet Limited is a Private Limited Company. The company registration number is 07058077. Stratogen Internet Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Stratogen Internet Limited is The Old School School Lane Stratford St Mary Colchester Essex Co7 6lz. . BROWN, Adam John Witherow is a Director of the company. Director ROBINSON, Karl Adrian has been resigned. Director SPINK, Stephen Richard has been resigned. Director TOSSELL, Christopher John has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BROWN, Adam John Witherow
Appointed Date: 28 November 2014
62 years old

Resigned Directors

Director
ROBINSON, Karl Adrian
Resigned: 28 November 2014
Appointed Date: 06 April 2010
51 years old

Director
SPINK, Stephen Richard
Resigned: 28 November 2014
Appointed Date: 27 October 2009
55 years old

Director
TOSSELL, Christopher John
Resigned: 28 January 2015
Appointed Date: 28 November 2014
70 years old

Persons With Significant Control

Access Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATOGEN INTERNET LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 29 June 2016
02 Mar 2017
Registration of charge 070580770005, created on 28 February 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
24 Jun 2016
Accounts for a small company made up to 29 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 28 more events
06 Apr 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
03 Nov 2010
Annual return made up to 27 October 2010 with full list of shareholders
03 Nov 2010
Director's details changed for Karl Adrian Robinson on 3 November 2010
04 May 2010
Appointment of Karl Adrian Robinson as a director
27 Oct 2009
Incorporation

STRATOGEN INTERNET LIMITED Charges

28 February 2017
Charge code 0705 8077 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: N/A…
11 December 2015
Charge code 0705 8077 0004
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
29 July 2015
Charge code 0705 8077 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 January 2015
Charge code 0705 8077 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Book Senior Capital Investors S.A.R.L.
Description: Contains fixed charge…
28 January 2015
Charge code 0705 8077 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…