XSTRATIS LIMITED
WEYBRIDGE KENSINGTON CONSULTING EUROPEWIDE LIMITED

Hellopages » Surrey » Runnymede » KT13 8XY
Company number 03409634
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 3 RIVERSIDE PARK, WEY MEADOWS, WEYBRIDGE, SURREY, ENGLAND, KT13 8XY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from C/O Office 4 219 Kensington High Street London W8 6BD to 3 Riverside Park Wey Meadows Weybridge Surrey KT13 8XY on 28 July 2016; Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of XSTRATIS LIMITED are www.xstratis.co.uk, and www.xstratis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Feltham Rail Station is 6.3 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 7.6 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xstratis Limited is a Private Limited Company. The company registration number is 03409634. Xstratis Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Xstratis Limited is 3 Riverside Park Wey Meadows Weybridge Surrey England Kt13 8xy. . MUGGERIDGE, Graham Colin is a Secretary of the company. MUGGERIDGE, Graham Colin is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MUGGERIDGE, Ann Helen, Prof has been resigned. Director MUGGERIDGE, Graham Colin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


xstratis Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUGGERIDGE, Graham Colin
Appointed Date: 25 July 1997
Director
MUGGERIDGE, Graham Colin
Appointed Date: 02 April 2012
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Director
MUGGERIDGE, Ann Helen, Prof
Resigned: 11 October 2013
Appointed Date: 25 July 1997
63 years old
Director
MUGGERIDGE, Graham Colin
Resigned: 20 October 2011
Appointed Date: 25 July 1997
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Graham Colin Muggeridge
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XSTRATIS LIMITED Events

28 Jul 2016
Registered office address changed from C/O Office 4 219 Kensington High Street London W8 6BD to 3 Riverside Park Wey Meadows Weybridge Surrey KT13 8XY on 28 July 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
30 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 53 more events
21 Aug 1997
New secretary appointed;new director appointed
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
25 Jul 1997
Incorporation

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