STRATOS TECHNOLOGY PLC
LONDON ACER VENTURES LIMITED

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 06851816
Status Active
Incorporation Date 18 March 2009
Company Type Public Limited Company
Address 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 262,678.959 . The most likely internet sites of STRATOS TECHNOLOGY PLC are www.stratostechnology.co.uk, and www.stratos-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratos Technology Plc is a Public Limited Company. The company registration number is 06851816. Stratos Technology Plc has been working since 18 March 2009. The present status of the company is Active. The registered address of Stratos Technology Plc is 41 Whitehall London Sw1a 2by. . VESTERA LIMITED is a Secretary of the company. BURDON COOPER, Alan Ruthven is a Director of the company. VALAND, Yateev is a Director of the company. Secretary MEHMI, Amarjit has been resigned. Secretary CITY & WESTMINSTER CONSULTANTS LLP has been resigned. Secretary OASIS ACCOUNTANTS LIMITED has been resigned. Secretary VAERON LIMITED has been resigned. Director MEHMI, Amarjit has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VESTERA LIMITED
Appointed Date: 31 March 2015
Director
BURDON COOPER, Alan Ruthven
Appointed Date: 22 April 2009
83 years old
Director
VALAND, Yateev
Appointed Date: 06 February 2015
38 years old

Resigned Directors

Secretary
MEHMI, Amarjit
Resigned: 24 June 2009
Appointed Date: 18 March 2009
Secretary
CITY & WESTMINSTER CONSULTANTS LLP
Resigned: 01 October 2011
Appointed Date: 24 June 2009
Secretary
OASIS ACCOUNTANTS LIMITED
Resigned: 31 March 2015
Appointed Date: 31 March 2014
Secretary
VAERON LIMITED
Resigned: 31 March 2014
Appointed Date: 01 October 2011
Director
MEHMI, Amarjit
Resigned: 30 March 2015
Appointed Date: 18 March 2009
44 years old

Persons With Significant Control

Mr Yateev Valand
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATOS TECHNOLOGY PLC Events

12 Apr 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 262,678.959
29 Apr 2016
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 262,678.959
14 Apr 2016
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 258,827.26
...
... and 58 more events
11 May 2009
Registered office changed on 11/05/2009 from, 40 ennersdale road, hither green, london, SE13 6JD, united kingdom
11 May 2009
S-div
11 May 2009
Nc inc already adjusted 22/04/09
11 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision, company business 22/04/2009
18 Mar 2009
Incorporation

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