STROHL SYSTEMS (UK) LIMITED
HOUNSLOW

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Company number 03990945
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Eric George Erickson as a director on 27 January 2017; Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STROHL SYSTEMS (UK) LIMITED are www.strohlsystemsuk.co.uk, and www.strohl-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Strohl Systems Uk Limited is a Private Limited Company. The company registration number is 03990945. Strohl Systems Uk Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Strohl Systems Uk Limited is Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex Tw4 6er. . ERICKSON, Eric George is a Director of the company. TILLEY, Keith is a Director of the company. Secretary JAKOB, Peter Murray has been resigned. Secretary LONGSON, Gavin Charles has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Secretary TURLEY, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAKOB, Peter Murray has been resigned. Director MACLEAN, Peter has been resigned. Director MCKEEVER, Edward Charles, Director has been resigned. Director MURATORE, Michael Kevin has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director RUANE, Michael Joseph has been resigned. Director SINGER, Robert C. has been resigned. Director STROHL, Karen has been resigned. Director STROHL, Myles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ERICKSON, Eric George
Appointed Date: 27 January 2017
59 years old
Director
TILLEY, Keith
Appointed Date: 02 March 2009
68 years old

Resigned Directors

Secretary
JAKOB, Peter Murray
Resigned: 30 November 2001
Appointed Date: 11 May 2000
Secretary
LONGSON, Gavin Charles
Resigned: 24 June 2011
Appointed Date: 02 March 2009
Secretary
SCHROEDER, Anthony Ian
Resigned: 17 November 2003
Appointed Date: 23 September 2002
Secretary
TURLEY, Brian
Resigned: 24 February 2009
Appointed Date: 17 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Director
JAKOB, Peter Murray
Resigned: 30 January 2002
Appointed Date: 11 May 2000
66 years old
Director
MACLEAN, Peter
Resigned: 02 August 2002
Appointed Date: 11 May 2000
77 years old
Director
MCKEEVER, Edward Charles, Director
Resigned: 27 January 2017
Appointed Date: 04 November 2015
66 years old
Director
MURATORE, Michael Kevin
Resigned: 17 November 2003
Appointed Date: 18 July 2002
79 years old
Director
ROBERTS, Neal Anthony
Resigned: 17 November 2003
Appointed Date: 30 January 2002
66 years old
Director
RUANE, Michael Joseph
Resigned: 30 June 2011
Appointed Date: 02 March 2009
72 years old
Director
SINGER, Robert C.
Resigned: 04 November 2015
Appointed Date: 30 June 2011
69 years old
Director
STROHL, Karen
Resigned: 24 February 2009
Appointed Date: 08 June 2000
62 years old
Director
STROHL, Myles
Resigned: 24 February 2009
Appointed Date: 08 June 2000
78 years old

STROHL SYSTEMS (UK) LIMITED Events

07 Feb 2017
Appointment of Mr Eric George Erickson as a director on 27 January 2017
06 Feb 2017
Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
26 Nov 2015
Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015
...
... and 75 more events
13 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
13 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/06/00
11 May 2000
Incorporation

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