STRAX (U.K.) LIMITED
ALDERLEY EDGE
Since the company registration ninety-six events have happened. The last three records are Auditor's resignation; Registered office address changed from 9 Cedar Court, Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to The Sorting Office Macclesfield Road Alderley Edge Cheshire SK9 7BQ on 27 October 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of STRAX (U.K.) LIMITED are www.straxuk.co.uk, and www.strax-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Strax U K Limited is a Private Limited Company. The company registration number is 03827953. Strax U K Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Strax U K Limited is The Sorting Office Macclesfield Road Alderley Edge Cheshire England Sk9 7bq. . PALMASON, Gudmundur is a Director of the company. PRATT, Nicholas Leslie is a Director of the company. TOMASSON, Ingvi Tyr is a Director of the company. Secretary COLMAN, Barry Mary has been resigned. Secretary ERLINGSSON, Erling Ragnar has been resigned. Secretary PRATT, Nicholas Leslie has been resigned. Secretary SIGURDARDOTTIR, Sunna has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIELTVEDT, Oli Anton has been resigned. Director BIRGISSON, Birgir Orn has been resigned. Director BIRGISSON, Jon Ottar has been resigned. Director ERLINGSSON, Erling Ragnar has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Appointed Date: 19 August 1999
Appointed Date: 19 August 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
STRAX (U.K.) LIMITED Events
Statement of capital on 2015-09-02
- GBP 621,451
STRAX (U.K.) LIMITED Charges
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Bilton P.L.C
Description: The account and the deposit balance. See image for full…
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Proventus Capital Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 18 September 2009
Status: Satisfied on 18 September 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All interest in the account with hsbc bank PLC with sort…
Delivered: 10 June 2009
Status: Satisfied on 18 September 2010
Persons entitled: Hsbc Bank PLC
Description: Any credit balance.
Delivered: 2 May 2009
Status: Satisfied on 18 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 April 2009
Status: Satisfied on 18 September 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Non vesting domestic debts all associated rights non…
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £27,411.28 together with the amount from time to…
Delivered: 10 January 2007
Status: Satisfied on 21 January 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 September 2003
Status: Satisfied on 20 January 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 7 August 2001
Status: Satisfied on 20 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 August 2001
Status: Satisfied on 20 January 2007
Persons entitled: Brent Group Limited
Description: Rental deposit in the sum of £4,840.00 under the terms of…