STRATEGIX SOFTWARE PLC
HUNGERFORD BOS GROUP PLC

Hellopages » Berkshire » West Berkshire » RG17 0YU

Company number 01545298
Status Active
Incorporation Date 13 February 1981
Company Type Public 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 forty-two 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 SOFTWARE PLC are www.strategixsoftware.co.uk, and www.strategix-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine 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 Software Plc is a Public Limited Company. The company registration number is 01545298. Strategix Software Plc has been working since 13 February 1981. The present status of the company is Active. The registered address of Strategix Software Plc is 2a Herongate Charnham Park Hungerford Berkshire Rg17 0yu. . BEDFORD, Nigel Jonathan is a Secretary of the company. 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. 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 MASOM, Grant Anthony has been resigned. Director MITCHELL, David James has been resigned. Director SANE, Jack has been resigned. Director TAYLOR, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEDFORD, Nigel Jonathan
Appointed Date: 26 April 2012
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
Secretary
TAYLOR, David
Resigned: 01 October 1996
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
76 years old
Director
LUSTY, Peter
Resigned: 18 September 2009
Appointed Date: 04 March 1999
70 years old
Director
MASOM, Grant Anthony
Resigned: 14 October 2011
Appointed Date: 28 July 2011
69 years old
Director
MITCHELL, David James
Resigned: 31 January 2008
Appointed Date: 04 March 1999
64 years old
Director
SANE, Jack
Resigned: 31 August 2001
Appointed Date: 04 March 1999
67 years old
Director
TAYLOR, David
Resigned: 30 January 1998
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 SOFTWARE PLC Events

09 Apr 2017
Accounts for a dormant company made up to 30 September 2016
11 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 447,034.5
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 132 more events
19 Dec 1986
Return made up to 04/12/86; full list of members
09 Dec 1986
Full accounts made up to 30 April 1986
11 Nov 1986
Director resigned
03 Sep 1986
Gazettable document
13 Feb 1981
Incorporation

STRATEGIX SOFTWARE PLC Charges

1 October 1982
Debenture
Delivered: 9 October 1982
Status: Satisfied on 20 September 1990
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/h & l/h properties…
17 June 1981
Series of debentures
Delivered: 10 June 1981
Status: Satisfied

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