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Home > England & Wales Companies > STRATA SECURITY AND COMBINED SERVICES LIMITED
Company Information for

STRATA SECURITY AND COMBINED SERVICES LIMITED

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
03817833
Private Limited Company
Liquidation

Company Overview

About Strata Security And Combined Services Ltd
STRATA SECURITY AND COMBINED SERVICES LIMITED was founded on 1999-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Strata Security And Combined Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STRATA SECURITY AND COMBINED SERVICES LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Other companies in GU21
 
Filing Information
Company Number 03817833
Company ID Number 03817833
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-12 12:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATA SECURITY AND COMBINED SERVICES LIMITED
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Company Officers of STRATA SECURITY AND COMBINED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD STANLEY BRABIN
 Director 2016-08-01
BARBARA PLUCNAR JENSEN
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JORN VESTERGAARD
 Director 2015-06-01 2016-10-03
RICHARD IAN SYKES
 Director 2012-03-12 2016-08-01
MATTHEW EDWARD STANLEY BRABIN
 Director 2009-03-23 2015-11-13
HENRIK ANDERSEN
 Director 2008-03-07 2011-11-30
ANDREW SIMON PRICE
 Director 2008-03-07 2011-06-01
HENRIK ANDERSEN
 Company Secretary 2008-03-07 2009-05-19
PAUL JAMES SMITH
 Company Secretary 1999-08-16 2008-03-07
GEOFFREY FRANCIS CHURCHMAN
 Director 1999-08-16 2008-03-07
BRIAN INGMAN
 Director 1999-08-16 2008-03-07
PAUL JAMES SMITH
 Director 1999-08-16 2008-03-07
KEVIN WAINWRIGHT
 Director 2001-11-04 2003-04-17
DAVID GORDON SILVERSTONE
 Director 2001-07-01 2002-06-16
JOHN GILLESPIE
 Director 2000-08-21 2001-11-30
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-08-02 1999-08-02
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-08-02 1999-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD STANLEY BRABIN COFLEX LIMITED Director 2016-08-01 CURRENT 1997-08-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SCOTLAND LIMITED Director 2016-08-01 CURRENT 1968-08-08 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SERVISYSTEM SOUTH LIMITED Director 2016-08-01 CURRENT 1998-02-18 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SERVISYSTEM MIDLANDS LIMITED Director 2016-08-01 CURRENT 1998-03-17 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY NORTHERN LIMITED Director 2016-08-01 CURRENT 1966-05-17 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS WORKWEAR AND WASHROOM SERVICES LIMITED Director 2016-08-01 CURRENT 1971-07-20 Liquidation
MATTHEW EDWARD STANLEY BRABIN TARGET CLEAN (WEST MIDLANDS) LIMITED Director 2016-08-01 CURRENT 2000-08-09 Liquidation
MICHAEL OLUWATOBI, UZOCHUKWU EZE ZENITH GROUP LTD Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2018-06-26
MICHAEL OLUWATOBI, UZOCHUKWU EZE M.E.ASSOCIATES LTD Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-09-26
MICHAEL OLUWATOBI, UZOCHUKWU EZE NEHEMIAH LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-08-16
BARBARA PLUCNAR JENSEN C.S.F.M (HOLDINGS) LIMITED Director 2016-10-04 CURRENT 1996-11-25 Liquidation
BARBARA PLUCNAR JENSEN ISS INTERNATIONAL SERVICE SYSTEM LIMITED Director 2016-10-03 CURRENT 1992-07-29 Liquidation
BARBARA PLUCNAR JENSEN WORXCARE LIMITED Director 2016-10-03 CURRENT 2004-05-18 Liquidation
BARBARA PLUCNAR JENSEN DELTA ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 1990-03-05 Liquidation
BARBARA PLUCNAR JENSEN COFLEX LIMITED Director 2016-10-03 CURRENT 1997-08-06 Liquidation
BARBARA PLUCNAR JENSEN ARENA21 LIMITED Director 2016-10-03 CURRENT 2000-02-14 Liquidation
BARBARA PLUCNAR JENSEN ISS (BRENTWOOD) LIMITED Director 2016-10-03 CURRENT 2000-05-11 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2000-12-27 Active
BARBARA PLUCNAR JENSEN ADVIANCE TECHNICAL SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2002-02-25 Liquidation
BARBARA PLUCNAR JENSEN ISS UK HOLDING LIMITED Director 2016-10-03 CURRENT 2005-08-24 Active
BARBARA PLUCNAR JENSEN TARGET EXCEL LIMITED Director 2016-10-03 CURRENT 1993-08-23 Liquidation
BARBARA PLUCNAR JENSEN SWIRL HOLDINGS LIMITED Director 2016-10-03 CURRENT 1995-06-15 Liquidation
BARBARA PLUCNAR JENSEN WATERERS LANDSCAPE (HOLDINGS)LIMITED Director 2016-10-03 CURRENT 1997-07-31 Liquidation
BARBARA PLUCNAR JENSEN STANDBY PEST CONTROL (HOLDINGS) LIMITED Director 2016-10-03 CURRENT 1999-03-15 Liquidation
BARBARA PLUCNAR JENSEN THE CATERING PEOPLE LTD Director 2016-10-03 CURRENT 1999-11-26 Liquidation
BARBARA PLUCNAR JENSEN TARGET MEDICARE LIMITED Director 2016-10-03 CURRENT 2000-01-05 Liquidation
BARBARA PLUCNAR JENSEN TARBERT TECHNOLOGIES LIMITED Director 2016-10-03 CURRENT 2001-02-06 Liquidation
BARBARA PLUCNAR JENSEN SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED Director 2016-10-03 CURRENT 2003-01-03 Liquidation
BARBARA PLUCNAR JENSEN WORXCLEAN LIMITED Director 2016-10-03 CURRENT 2003-02-25 Liquidation
BARBARA PLUCNAR JENSEN S3 COMPLIANCE LIMITED Director 2016-10-03 CURRENT 2012-09-06 Liquidation
BARBARA PLUCNAR JENSEN ISS SCOTLAND LIMITED Director 2016-10-03 CURRENT 1968-08-08 Liquidation
BARBARA PLUCNAR JENSEN IMPRESSIONS CLEANING SCOTLAND LIMITED Director 2016-10-03 CURRENT 1995-12-18 Liquidation
BARBARA PLUCNAR JENSEN MEDICLEAN ENTERPRISES LIMITED Director 2016-10-03 CURRENT 1988-08-08 Liquidation
BARBARA PLUCNAR JENSEN ARK AND GENERAL LIMITED Director 2016-10-03 CURRENT 1989-06-14 Active
BARBARA PLUCNAR JENSEN CATERHOUSE LIMITED Director 2016-10-03 CURRENT 1993-09-28 Liquidation
BARBARA PLUCNAR JENSEN ABRA INVESTMENTS LIMITED Director 2016-10-03 CURRENT 1976-02-16 Liquidation
BARBARA PLUCNAR JENSEN ISS CATERING LIMITED Director 2016-10-03 CURRENT 1989-12-04 Liquidation
BARBARA PLUCNAR JENSEN CONCORD INTEGRATED SERVICES LIMITED Director 2016-10-03 CURRENT 1990-08-03 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVICELINK LIMITED Director 2016-10-03 CURRENT 1994-03-17 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES LIMITED Director 2016-10-03 CURRENT 1996-02-21 Active
BARBARA PLUCNAR JENSEN ISS AVIATION INTERNATIONAL LIMITED Director 2016-10-03 CURRENT 1996-04-09 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM SOUTH LIMITED Director 2016-10-03 CURRENT 1998-02-18 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM MIDLANDS LIMITED Director 2016-10-03 CURRENT 1998-03-17 Liquidation
BARBARA PLUCNAR JENSEN ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED Director 2016-10-03 CURRENT 1999-04-07 Liquidation
BARBARA PLUCNAR JENSEN M J BUILDING SERVICES GROUP LIMITED Director 2016-10-03 CURRENT 1999-05-10 Liquidation
BARBARA PLUCNAR JENSEN ISS ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 2000-10-06 Liquidation
BARBARA PLUCNAR JENSEN POLYGON DAMAGE CONTROL LIMITED Director 2016-10-03 CURRENT 2001-01-18 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES REGIONS LIMITED Director 2016-10-03 CURRENT 2001-02-06 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES UK LIMITED Director 2016-10-03 CURRENT 2001-04-27 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2013-05-09 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES ACCOUNTS LIMITED Director 2016-10-03 CURRENT 2013-05-13 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES NI LIMITED Director 2016-10-03 CURRENT 2001-06-05 Liquidation
BARBARA PLUCNAR JENSEN MITCHELL & STRUTHERS LIMITED Director 2016-10-03 CURRENT 1956-07-10 Liquidation
BARBARA PLUCNAR JENSEN MITCHELL & STRUTHERS (CONTRACTS) LIMITED Director 2016-10-03 CURRENT 1963-07-05 Liquidation
BARBARA PLUCNAR JENSEN LANDFORD CLEANING SERVICES LIMITED Director 2016-10-03 CURRENT 1988-02-10 Liquidation
BARBARA PLUCNAR JENSEN JANITORIAL SUPPLIERS LIMITED Director 2016-10-03 CURRENT 1999-05-12 Liquidation
BARBARA PLUCNAR JENSEN POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED Director 2016-10-03 CURRENT 2002-03-22 Active
BARBARA PLUCNAR JENSEN SUPERCLEAN SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1989-05-24 Liquidation
BARBARA PLUCNAR JENSEN SPECTRUM HOLDINGS LIMITED Director 2016-10-03 CURRENT 1990-06-22 Active
BARBARA PLUCNAR JENSEN PEGASUS SECURITY NORTHERN LIMITED Director 2016-10-03 CURRENT 1966-05-17 Liquidation
BARBARA PLUCNAR JENSEN RCO SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1968-06-17 Liquidation
BARBARA PLUCNAR JENSEN J.V.STRONG AND COMPANY,LIMITED Director 2016-10-03 CURRENT 1942-10-07 Liquidation
BARBARA PLUCNAR JENSEN HI-TECH PLUS LIMITED Director 2016-10-03 CURRENT 1985-11-11 Liquidation
BARBARA PLUCNAR JENSEN HARRWOOD SERVICES LIMITED Director 2016-10-03 CURRENT 1986-06-10 Liquidation
BARBARA PLUCNAR JENSEN HARRWOOD ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 1986-12-30 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM NORTH LIMITED Director 2016-10-03 CURRENT 1987-02-18 Liquidation
BARBARA PLUCNAR JENSEN SPECTRUM FRANCHISING LIMITED Director 2016-10-03 CURRENT 1987-05-11 Active
BARBARA PLUCNAR JENSEN ISS AVIATION UK LIMITED Director 2016-10-03 CURRENT 1988-05-10 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY GROUP LIMITED Director 2016-10-03 CURRENT 1988-06-29 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED Director 2016-10-03 CURRENT 1988-09-07 Liquidation
BARBARA PLUCNAR JENSEN WE ARE CLEANING (G.B.) LIMITED Director 2016-10-03 CURRENT 1978-10-16 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY SOUTHERN LIMITED Director 2016-10-03 CURRENT 1957-01-29 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY LIMITED Director 2016-10-03 CURRENT 1965-10-19 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS GROUP TRAINING LIMITED Director 2016-10-03 CURRENT 1969-12-08 Liquidation
BARBARA PLUCNAR JENSEN RCO GROUP LIMITED Director 2016-10-03 CURRENT 1976-12-16 Liquidation
BARBARA PLUCNAR JENSEN MEDISERV LIMITED Director 2016-10-03 CURRENT 1947-11-24 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES HOLDINGS LIMITED Director 2016-10-03 CURRENT 1939-12-15 Active
BARBARA PLUCNAR JENSEN ISS UK LIMITED Director 2016-10-03 CURRENT 1949-01-27 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES CENTRAL LIMITED Director 2016-10-03 CURRENT 1966-06-22 Liquidation
BARBARA PLUCNAR JENSEN ISS FACILITY SERVICES LIMITED Director 2016-10-03 CURRENT 1966-10-31 Active
BARBARA PLUCNAR JENSEN ISS FOOD HYGIENE LTD Director 2016-10-03 CURRENT 1966-10-31 Liquidation
BARBARA PLUCNAR JENSEN ISS FINANCE AND INVESTMENT LIMITED Director 2016-10-03 CURRENT 1966-10-31 Liquidation
BARBARA PLUCNAR JENSEN ISS WORKWEAR AND WASHROOM SERVICES LIMITED Director 2016-10-03 CURRENT 1971-07-20 Liquidation
BARBARA PLUCNAR JENSEN J.J. RAE LIMITED Director 2016-10-03 CURRENT 1976-10-28 Liquidation
BARBARA PLUCNAR JENSEN ISS MEDICLEAN LIMITED Director 2016-10-03 CURRENT 1982-08-23 Active
BARBARA PLUCNAR JENSEN ISS SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1982-09-16 Liquidation
BARBARA PLUCNAR JENSEN SOUTHDOWN CLEANING & MAINTENANCE LIMITED Director 2016-10-03 CURRENT 1984-05-03 Liquidation
BARBARA PLUCNAR JENSEN WATERERS LANDSCAPE LIMITED Director 2016-10-03 CURRENT 1984-07-11 Liquidation
BARBARA PLUCNAR JENSEN STANDBY PEST CONTROL LIMITED Director 2016-10-03 CURRENT 1984-12-07 Liquidation
BARBARA PLUCNAR JENSEN CHENIES LANDSCAPES LIMITED Director 2016-10-03 CURRENT 1974-11-13 Liquidation
BARBARA PLUCNAR JENSEN FIRST IN CATERING LIMITED Director 2016-10-03 CURRENT 1997-05-06 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY HOLDINGS LIMITED Director 2016-10-03 CURRENT 1997-08-08 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED Director 2016-10-03 CURRENT 1999-02-15 Liquidation
BARBARA PLUCNAR JENSEN FIRST RESPONSE ENVIRONMENTAL SERVICES LTD Director 2016-10-03 CURRENT 1999-07-30 Liquidation
BARBARA PLUCNAR JENSEN TARGET CLEAN (WEST MIDLANDS) LIMITED Director 2016-10-03 CURRENT 2000-08-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Final Gazette dissolved via compulsory strike-off
2023-12-12Voluntary liquidation. Notice of members return of final meeting
2022-12-15Appointment of a voluntary liquidator
2022-12-15600Appointment of a voluntary liquidator
2022-12-14Voluntary liquidation declaration of solvency
2022-12-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
2022-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-29
2022-12-14LIQ01Voluntary liquidation declaration of solvency
2022-11-04PSC07CESSATION OF ISS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04PSC02Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04
2022-10-17RES01ADOPT ARTICLES 17/10/22
2022-10-17MEM/ARTSARTICLES OF ASSOCIATION
2022-10-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-11Statement by Directors
2022-10-11Solvency Statement dated 05/10/22
2022-10-11Statement of capital on GBP 1.00
2022-10-11SH19Statement of capital on 2022-10-11 GBP 1.00
2022-10-11CAP-SSSolvency Statement dated 05/10/22
2022-10-11SH20Statement by Directors
2022-10-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-11-05AP01DIRECTOR APPOINTED MS JOANNE ROBERTS
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDREW VAN DER WAAG
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE HAMILTON
2021-06-03AP01DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON
2021-03-05AP01DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PURVIN KUMAR MADHUSUDAN PATEL
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD STANLEY BRABIN
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG
2019-03-11AP01DIRECTOR APPOINTED MR PHILIP JOHN LEIGH
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
2016-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD
2016-10-16AP01DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-12AP01DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SYKES
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr Richard Ian Sykes on 2013-07-08
2015-06-29AP01DIRECTOR APPOINTED MR JORN VESTERGAARD
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-28AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24AR0102/08/12 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MR RICHARD IAN SYKES
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0102/08/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0102/08/10 FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-11AUDAUDITOR'S RESIGNATION
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
2009-05-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-04-01288aDIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
2008-12-18225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-09-16363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY CHURCHMAN
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR BRIAN INGMAN
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SMITH
2008-04-14288aDIRECTOR APPOINTED ANDREW SIMON PRICE
2008-04-14288aDIRECTOR AND SECRETARY APPOINTED HENRIK ANDERSEN
2008-04-01AUDAUDITOR'S RESIGNATION
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2008-03-18RES01ADOPT ARTICLES 07/03/2008
2008-03-18RES12VARYING SHARE RIGHTS AND NAMES
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM STRATA HOUSE, STRATA HOUSE 25 KING STREET WEST STOCKPORT SK3 0DT
2008-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-08-29363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-03363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-29225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2005-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: STRATA HOUSE 25 KING STREET WEST STOCKPORT SK8 0DT
2005-08-10363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-08-17363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: CHESHIRE HOUSE UNIT 7 ACORN BUSINESS PARK HEATON LANE STOCKPORT CHESHIRE SK4 1AS
2003-04-28288bDIRECTOR RESIGNED
2002-09-02363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-21288bDIRECTOR RESIGNED
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 39-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STRATA SECURITY AND COMBINED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATA SECURITY AND COMBINED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-07-11 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2001-06-05 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2001-06-05 Satisfied HSBC BANK PLC
DEBENTURE 2000-02-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STRATA SECURITY AND COMBINED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATA SECURITY AND COMBINED SERVICES LIMITED
Trademarks
We have not found any records of STRATA SECURITY AND COMBINED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATA SECURITY AND COMBINED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STRATA SECURITY AND COMBINED SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STRATA SECURITY AND COMBINED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATA SECURITY AND COMBINED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATA SECURITY AND COMBINED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG