STRATUS INTEGRATED SERVICES LIMITED
LONDON TABLELEAD LIMITED

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Company number 04261735
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Peter Rudulph Jones as a director on 11 January 2017; Full accounts made up to 31 December 2015; Appointment of Mr Peter Rudulph Jones as a director on 5 September 2016. The most likely internet sites of STRATUS INTEGRATED SERVICES LIMITED are www.stratusintegratedservices.co.uk, and www.stratus-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratus Integrated Services Limited is a Private Limited Company. The company registration number is 04261735. Stratus Integrated Services Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Stratus Integrated Services Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali Jagdish is a Secretary of the company. ASHE, Thomas Anthony is a Director of the company. HARTLEY, Julian Mark is a Director of the company. JONES, Darren is a Director of the company. Secretary MAJOR, Sandra Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Andrew David has been resigned. Director BROWN, Stephen Richard has been resigned. Director COTTAM, Paul Andrew has been resigned. Director ELLIOTT, Christopher has been resigned. Director HANDFORD, Alistair John has been resigned. Director HOSKINS, Peter John, Gp Capt has been resigned. Director JONES, Peter Rudulph has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director LUCKEN, John Michael has been resigned. Director MIDGLEY, Geoffrey Christopher Robert has been resigned. Director NUNNS, Martin Gregory has been resigned. Director TAYLOR, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 17 October 2008
Director
ASHE, Thomas Anthony
Appointed Date: 05 September 2016
70 years old
Director
HARTLEY, Julian Mark
Appointed Date: 15 June 2015
64 years old
Director
JONES, Darren
Appointed Date: 04 October 2013
52 years old

Resigned Directors

Secretary
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 24 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 31 July 2001
Director
BANKS, Andrew David
Resigned: 03 October 2006
Appointed Date: 02 November 2005
69 years old
Director
BROWN, Stephen Richard
Resigned: 28 October 2005
Appointed Date: 14 November 2002
81 years old
Director
COTTAM, Paul Andrew
Resigned: 22 January 2010
Appointed Date: 04 October 2006
59 years old
Director
ELLIOTT, Christopher
Resigned: 31 December 2011
Appointed Date: 24 August 2001
68 years old
Director
HANDFORD, Alistair John
Resigned: 31 December 2014
Appointed Date: 24 August 2001
74 years old
Director
HOSKINS, Peter John, Gp Capt
Resigned: 08 February 2002
Appointed Date: 22 November 2001
77 years old
Director
JONES, Peter Rudulph
Resigned: 11 January 2017
Appointed Date: 05 September 2016
60 years old
Director
LEDGARD, Phillip Neil
Resigned: 04 October 2013
Appointed Date: 30 September 2011
49 years old
Director
LUCKEN, John Michael
Resigned: 05 October 2002
Appointed Date: 24 August 2001
82 years old
Director
MIDGLEY, Geoffrey Christopher Robert
Resigned: 24 June 2002
Appointed Date: 24 August 2001
78 years old
Director
NUNNS, Martin Gregory
Resigned: 31 December 2014
Appointed Date: 30 September 2002
70 years old
Director
TAYLOR, Robert John
Resigned: 31 March 2014
Appointed Date: 22 January 2010
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

G4s Government And Outsourcing Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATUS INTEGRATED SERVICES LIMITED Events

17 Feb 2017
Termination of appointment of Peter Rudulph Jones as a director on 11 January 2017
08 Nov 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr Peter Rudulph Jones as a director on 5 September 2016
05 Sep 2016
Appointment of Mr Thomas Anthony Ashe as a director on 5 September 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 70 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
31 Jul 2001
Incorporation

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