STRATEGIX-ASP.COM LIMITED
HUNGERFORD MISYS SOFTWARE 1 LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0YU

Company number 02595653
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of STRATEGIX-ASP.COM LIMITED are www.strategixaspcom.co.uk, and www.strategix-asp-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategix Asp Com Limited is a Private Limited Company. The company registration number is 02595653. Strategix Asp Com Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Strategix Asp Com Limited is 2a Herongate Charnham Park Hungerford Berkshire Rg17 0yu. . BEDFORD, Nigel Jonathan is a Director of the company. BENDELOW, Ian Barrie is a Director of the company. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary JOHNS, Michael David has been resigned. Secretary MITCHELL, David James has been resigned. Nominee Secretary PINSENT MASONS DIRECTOR LIMITED has been resigned. Secretary TAYLOR, David has been resigned. Secretary VIDAL, Eric Jean-Pierre has been resigned. Director BAILEY, Christopher Robert has been resigned. Director CRESWELL, Michael Elliott has been resigned. Director EVANS, Robert Owen has been resigned. Director GRAHAM, Ross King has been resigned. Director JOHNS, Michael David has been resigned. Director LOMAX, John Kevin has been resigned. Director LUSTY, Peter has been resigned. Director MITCHELL, David James has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SANE, Jack has been resigned. Director TAYLOR, David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEDFORD, Nigel Jonathan
Appointed Date: 14 October 2011
62 years old

Director
BENDELOW, Ian Barrie
Appointed Date: 14 October 2011
58 years old

Resigned Directors

Secretary
DURRANT, Zoe Vivienne
Resigned: 04 March 1999
Appointed Date: 01 October 1996

Secretary
JOHNS, Michael David
Resigned: 26 May 2010
Appointed Date: 07 January 2008

Secretary
MITCHELL, David James
Resigned: 07 January 2008
Appointed Date: 04 March 1999

Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 February 1992
Appointed Date: 26 March 1991

Secretary
TAYLOR, David
Resigned: 01 October 1996
Appointed Date: 25 February 1992

Secretary
VIDAL, Eric Jean-Pierre
Resigned: 26 April 2012
Appointed Date: 26 May 2010

Director
BAILEY, Christopher Robert
Resigned: 30 June 2004
Appointed Date: 04 March 1999
69 years old

Director
CRESWELL, Michael Elliott
Resigned: 04 March 2011
Appointed Date: 04 March 1999
74 years old

Director
EVANS, Robert Owen
Resigned: 04 March 1999
Appointed Date: 30 January 1998
67 years old

Director
GRAHAM, Ross King
Resigned: 04 March 1999
Appointed Date: 01 April 1998
78 years old

Director
JOHNS, Michael David
Resigned: 14 October 2011
Appointed Date: 07 January 2008
54 years old

Director
LOMAX, John Kevin
Resigned: 01 April 1998
Appointed Date: 25 February 1992
76 years old

Director
LUSTY, Peter
Resigned: 18 September 2009
Appointed Date: 04 March 1999
70 years old

Director
MITCHELL, David James
Resigned: 31 January 2008
Appointed Date: 04 March 1999
64 years old

Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 February 1992
Appointed Date: 26 March 1991

Director
SANE, Jack
Resigned: 31 August 2001
Appointed Date: 04 March 1999
67 years old

Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 25 February 1992
66 years old

Persons With Significant Control

Tis Software Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIX-ASP.COM LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 94 more events
27 Feb 1992
Accounting reference date extended from 31/03 to 31/05

27 Jun 1991
Company name changed enterprise computer holdings lim ited\certificate issued on 24/06/91

27 Jun 1991
Company name changed\certificate issued on 27/06/91
07 Jun 1991
Company name changed clannet LIMITED\certificate issued on 07/06/91
26 Mar 1991
Incorporation