Company number 05067912
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of STRAND TECHNOLOGY LIMITED are www.strandtechnology.co.uk, and www.strand-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Strand Technology Limited is a Private Limited Company.
The company registration number is 05067912. Strand Technology Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of Strand Technology Limited is Ditton Park Riding Court Road Datchet Berkshire United Kingdom Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary GLEESON, Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLIN, Bret Richard has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director GLEESON, Edward has been resigned. Director HANNAM, David Nicolas has been resigned. Director MURRIA, Vinodka has been resigned. Director PHILLIPS, Graham Peter has been resigned. Director TYLER, Christopher Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 01 January 2013
61 years old
Director
GLEESON, Edward
Resigned: 31 December 2011
Appointed Date: 09 March 2004
78 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 12 September 2012
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Persons With Significant Control
Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRAND TECHNOLOGY LIMITED Events
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
...
... and 75 more events
11 Mar 2004
Registered office changed on 11/03/04 from: marquess court 69 southampton row london WC1B 4ET
11 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: The property at vci premises booths lane lymm cheshire t/n…
8 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied
on 20 November 2014
Persons entitled: Hsbc Bank PLC
Description: The property at vci premises booths lane lymm cheshire t/n…
20 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied
on 21 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…