STRATUS TECHNOLOGIES SYSTEMS LIMITED
STAINES-UPON-THAMES STRATUS TECHNOLOGIES LIMITED STRATUS COMPUTER SYSTEMS LIMITED PLANTEVER LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 03691534
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address WATERMANS HOUSE WATERMANS COURT, KINGSBURY CRESCENT, STAINES-UPON-THAMES, ENGLAND, TW18 3BA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to Watermans House Watermans Court Kingsbury Crescent Staines-upon-Thames TW18 3BA on 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 28 February 2016. The most likely internet sites of STRATUS TECHNOLOGIES SYSTEMS LIMITED are www.stratustechnologiessystems.co.uk, and www.stratus-technologies-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratus Technologies Systems Limited is a Private Limited Company. The company registration number is 03691534. Stratus Technologies Systems Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Stratus Technologies Systems Limited is Watermans House Watermans Court Kingsbury Crescent Staines Upon Thames England Tw18 3ba. . OSBORN, Emma is a Secretary of the company. BODYK, John is a Director of the company. KELLEGREW, JR., Wallace Robert is a Director of the company. Secretary ALLEN, Julie has been resigned. Secretary HALDANE, Robert Mungo John has been resigned. Secretary MCDONALD, Ian Richard has been resigned. Secretary PANCHAL, Pankaj has been resigned. Secretary WHITEHEAD, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOHECY, Christina has been resigned. Director LAUFER, Robert Chester has been resigned. Director PRIFTY, Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
OSBORN, Emma
Appointed Date: 19 March 2014
Director
BODYK, John
Appointed Date: 11 May 2016
59 years old
Director
KELLEGREW, JR., Wallace Robert
Appointed Date: 23 December 2014
72 years old

Resigned Directors

Secretary
ALLEN, Julie
Resigned: 19 March 2014
Appointed Date: 11 January 2008
Secretary
HALDANE, Robert Mungo John
Resigned: 16 March 1999
Appointed Date: 28 January 1999
Secretary
MCDONALD, Ian Richard
Resigned: 08 December 2003
Appointed Date: 16 March 1999
Secretary
PANCHAL, Pankaj
Resigned: 28 November 2005
Appointed Date: 03 December 2003
Secretary
WHITEHEAD, Ian
Resigned: 11 January 2008
Appointed Date: 28 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1999
Appointed Date: 04 January 1999
Director
CLOHECY, Christina
Resigned: 11 May 2016
Appointed Date: 11 May 2016
51 years old
Director
LAUFER, Robert Chester
Resigned: 29 April 2016
Appointed Date: 25 February 2000
66 years old
Director
PRIFTY, Frederick
Resigned: 23 December 2014
Appointed Date: 28 January 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Stratus Technologies Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATUS TECHNOLOGIES SYSTEMS LIMITED Events

31 Jan 2017
Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to Watermans House Watermans Court Kingsbury Crescent Staines-upon-Thames TW18 3BA on 31 January 2017
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Nov 2016
Full accounts made up to 28 February 2016
13 May 2016
Director's details changed for Mr Wallace Robert Kellegrew, Jr. on 18 April 2016
13 May 2016
Appointment of Mr John Bodyk as a director on 11 May 2016
...
... and 71 more events
15 Feb 1999
Secretary resigned
15 Feb 1999
New director appointed
15 Feb 1999
New secretary appointed
05 Feb 1999
Company name changed plantever LIMITED\certificate issued on 05/02/99
04 Jan 1999
Incorporation

STRATUS TECHNOLOGIES SYSTEMS LIMITED Charges

30 March 2009
Charge of deposit
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
20 December 1999
Rent deposit agreement
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Rmc Group Services Limited
Description: The deposited sum as defined in the deed.

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