STRATA TECHNOLOGY LIMITED
SUNBURY ON THAMES ENHANCED PROCESS TECHNOLOGY LTD.

Hellopages » Surrey » Spelthorne » TW16 5LR

Company number 03574225
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address STRATA HOUSE, BATAVIA ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5LR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 94,500 . The most likely internet sites of STRATA TECHNOLOGY LIMITED are www.stratatechnology.co.uk, and www.strata-technology.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and seven months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.5 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strata Technology Limited is a Private Limited Company. The company registration number is 03574225. Strata Technology Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Strata Technology Limited is Strata House Batavia Road Sunbury On Thames Middlesex Tw16 5lr. The company`s financial liabilities are £732.22k. It is £-167.97k against last year. The cash in hand is £315.58k. It is £75.67k against last year. And the total assets are £1026.93k, which is £-2233.66k against last year. HESKETH, Trevor John is a Secretary of the company. BASSETT, John David, Dr is a Director of the company. HESKETH, Trevor John is a Director of the company. KIMBER, Roger Stuart, Dr is a Director of the company. KINLOCH, Henry, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Russell Mark has been resigned. Director DONOUGHUE, Bernard, Lord has been resigned. Director HIGGINS, Andrew James, Dr has been resigned. Director PETRIDIS, Stefanos has been resigned. Director SMITH, Paul has been resigned. Director SOLLORS, Stuart Richard has been resigned. Director VAN DAELE, Andre Bernard has been resigned. The company operates in "Engineering design activities for industrial process and production".


strata technology Key Finiance

LIABILITIES £732.22k
-19%
CASH £315.58k
+31%
TOTAL ASSETS £1026.93k
-69%
All Financial Figures

Current Directors

Secretary
HESKETH, Trevor John
Appointed Date: 03 June 1998
Director
BASSETT, John David, Dr
Appointed Date: 03 June 1998
76 years old
Director
HESKETH, Trevor John
Appointed Date: 03 June 1998
69 years old
Director
KIMBER, Roger Stuart, Dr
Appointed Date: 01 April 2014
52 years old
Director
KINLOCH, Henry, Dr
Appointed Date: 01 October 2011
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
DAVIS, Russell Mark
Resigned: 14 July 2003
Appointed Date: 03 June 1998
65 years old
Director
DONOUGHUE, Bernard, Lord
Resigned: 13 January 2005
Appointed Date: 21 July 2004
91 years old
Director
HIGGINS, Andrew James, Dr
Resigned: 31 December 2011
Appointed Date: 19 March 2002
76 years old
Director
PETRIDIS, Stefanos
Resigned: 15 July 2005
Appointed Date: 21 July 2004
68 years old
Director
SMITH, Paul
Resigned: 25 August 2003
Appointed Date: 03 June 1998
62 years old
Director
SOLLORS, Stuart Richard
Resigned: 14 July 2003
Appointed Date: 03 June 1998
64 years old
Director
VAN DAELE, Andre Bernard
Resigned: 29 November 2013
Appointed Date: 01 January 2008
47 years old

STRATA TECHNOLOGY LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 94,500
27 Oct 2015
Director's details changed for Dr Roger Stuart Kimber on 1 October 2015
23 Sep 2015
Registration of charge 035742250003, created on 21 September 2015
...
... and 74 more events
13 Mar 1999
£ nc 1000/1000000 12/02/99
11 Aug 1998
Company name changed enhanced process technology LTD.\certificate issued on 12/08/98
04 Aug 1998
Registered office changed on 04/08/98 from: 15 lakeland drive frimley camberley surrey GU16 5LD
09 Jun 1998
Secretary resigned
03 Jun 1998
Incorporation

STRATA TECHNOLOGY LIMITED Charges

21 September 2015
Charge code 0357 4225 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 January 2006
Charge of deposit
Delivered: 2 February 2006
Status: Satisfied on 7 August 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £29,500 credited to account…
18 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 8 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kempton house batavia road sunbury on…

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