STRATASCAN LIMITED
HAVANT TILTRIDGE LIMITED

Hellopages » Hampshire » Havant » PO9 2NL

Company number 02055978
Status Active
Incorporation Date 17 September 1986
Company Type Private Limited Company
Address UNIT 8 HAYWARD BUSINESS CENTRE, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Colin Nigel Pearce as a director on 31 March 2017; Appointment of Mr Richard Alexander Fleming as a director on 24 January 2017; Appointment of Mr Simon Haddrell as a director on 24 January 2017. The most likely internet sites of STRATASCAN LIMITED are www.stratascan.co.uk, and www.stratascan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Stratascan Limited is a Private Limited Company. The company registration number is 02055978. Stratascan Limited has been working since 17 September 1986. The present status of the company is Active. The registered address of Stratascan Limited is Unit 8 Hayward Business Centre New Lane Havant Hampshire Po9 2nl. . PORTER, Timothy John is a Secretary of the company. BARKER, Peter Philip is a Director of the company. CARNACHAN, Colin is a Director of the company. COOKE, Andrew Thomas is a Director of the company. ELKS, David Graham is a Director of the company. FLEMING, Richard Alexander is a Director of the company. HADDRELL, Simon is a Director of the company. Secretary BARKER, Alexandra Jane has been resigned. Secretary CARNACHAN, Colin has been resigned. Director BARKER, Alexandra Jane has been resigned. Director PEARCE, Colin Nigel has been resigned. Director PYKETT, Clare has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Timothy John
Appointed Date: 18 May 2016
Director
BARKER, Peter Philip

79 years old
Director
CARNACHAN, Colin
Appointed Date: 30 June 2011
65 years old
Director
COOKE, Andrew Thomas
Appointed Date: 30 June 2011
61 years old
Director
ELKS, David Graham
Appointed Date: 24 January 2017
46 years old
Director
FLEMING, Richard Alexander
Appointed Date: 24 January 2017
42 years old
Director
HADDRELL, Simon
Appointed Date: 24 January 2017
44 years old

Resigned Directors

Secretary
BARKER, Alexandra Jane
Resigned: 30 June 2011
Secretary
CARNACHAN, Colin
Resigned: 18 May 2016
Appointed Date: 30 June 2011
Director
BARKER, Alexandra Jane
Resigned: 30 June 2011
76 years old
Director
PEARCE, Colin Nigel
Resigned: 31 March 2017
Appointed Date: 06 September 2011
74 years old
Director
PYKETT, Clare
Resigned: 21 March 2012
Appointed Date: 01 April 2010
64 years old

STRATASCAN LIMITED Events

10 Apr 2017
Termination of appointment of Colin Nigel Pearce as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Richard Alexander Fleming as a director on 24 January 2017
03 Apr 2017
Appointment of Mr Simon Haddrell as a director on 24 January 2017
03 Apr 2017
Appointment of Mr David Graham Elks as a director on 24 January 2017
04 Jan 2017
Accounts for a small company made up to 31 December 2015
...
... and 86 more events
14 Nov 1986
Registered office changed on 14/11/86 from: 56 the mall clifton bristol BS8 4JG
24 Oct 1986
Company name changed bls (9) LIMITED\certificate issued on 24/10/86
20 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Sep 1986
Certificate of Incorporation
17 Sep 1986
Incorporation

STRATASCAN LIMITED Charges

14 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2000
Debenture
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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