STRATIUM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 0EB

Company number 09687390
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 15TH FLOOR BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 14 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of STRATIUM LIMITED are www.stratium.co.uk, and www.stratium.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratium Limited is a Private Limited Company. The company registration number is 09687390. Stratium Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Stratium Limited is 15th Floor Brunel House 2 Fitzalan Road Cardiff Cf24 0eb. . MCMASTER, Ross is a Secretary of the company. CORNISH, Phillip James is a Director of the company. KENNEDY, Kenneth Leslie is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MCMASTER, Ross
Appointed Date: 15 July 2015
Director
CORNISH, Phillip James
Appointed Date: 15 July 2015
52 years old
Director
KENNEDY, Kenneth Leslie
Appointed Date: 22 July 2015
48 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 23 July 2015

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATIUM LIMITED Events

17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Aug 2015
Director's details changed for Mr Phillip James Cornish on 23 July 2015
10 Aug 2015
Appointment of Ip2Ipo Services Limited as a director
...
... and 4 more events
10 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015
Appointment of Kenneth Leslie Kennedy as a director on 22 July 2015
23 Jul 2015
Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd United Kingdom to 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 23 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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