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Home > England & Wales Companies > STROHL SYSTEMS (UK) LIMITED
Company Information for

STROHL SYSTEMS (UK) LIMITED

UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER,
Company Registration Number
03990945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Strohl Systems (uk) Ltd
STROHL SYSTEMS (UK) LIMITED was founded on 2000-05-11 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Strohl Systems (uk) 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
STROHL SYSTEMS (UK) LIMITED
 
Legal Registered Office
UNIT B HEATHROW CORPORATE PARK
GREEN LANE
HOUNSLOW
MIDDLESEX
TW4 6ER
Other companies in TW4
 
Filing Information
Company Number 03990945
Company ID Number 03990945
Date formed 2000-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-09-08 10:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STROHL SYSTEMS (UK) LIMITED
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Company Officers of STROHL SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DIANE LYNCH
 Director 2017-11-10
MICHAEL JOHN THRELFALL
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM QUINN
 Director 2017-09-25 2018-02-21
ERIC GEORGE ERICKSON
 Director 2017-01-27 2017-11-10
KEITH TILLEY
 Director 2009-03-02 2017-09-25
EDWARD CHARLES MCKEEVER
 Director 2015-11-04 2017-01-27
ROBERT C. SINGER
 Director 2011-06-30 2015-11-04
MICHAEL JOSEPH RUANE
 Director 2009-03-02 2011-06-30
GAVIN CHARLES LONGSON
 Company Secretary 2009-03-02 2011-06-24
BRIAN TURLEY
 Company Secretary 2003-11-17 2009-02-24
KAREN STROHL
 Director 2000-06-08 2009-02-24
MYLES STROHL
 Director 2000-06-08 2009-02-24
ANTHONY IAN SCHROEDER
 Company Secretary 2002-09-23 2003-11-17
MICHAEL KEVIN MURATORE
 Director 2002-07-18 2003-11-17
NEAL ANTHONY ROBERTS
 Director 2002-01-30 2003-11-17
PETER MACLEAN
 Director 2000-05-11 2002-08-02
PETER MURRAY JAKOB
 Director 2000-05-11 2002-01-30
PETER MURRAY JAKOB
 Company Secretary 2000-05-11 2001-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-11 2000-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DIANE LYNCH COMPUTER STAND-BY LIMITED Director 2017-11-10 CURRENT 1984-02-20 Active - Proposal to Strike off
SUSAN DIANE LYNCH GUARDIAN IT Director 2017-11-10 CURRENT 1998-01-01 Active
SUSAN DIANE LYNCH SAFETYNET LIMITED Director 2017-11-10 CURRENT 1985-07-29 Active - Proposal to Strike off
SUSAN DIANE LYNCH SAFETYNET INTERNATIONAL LIMITED Director 2017-11-10 CURRENT 1987-02-16 Active - Proposal to Strike off
SUSAN DIANE LYNCH SUNGARD AVAILABILITY SERVICES (DR) LIMITED Director 2017-11-10 CURRENT 1994-11-22 Liquidation
SUSAN DIANE LYNCH SAFETYNET GROUP Director 2017-11-10 CURRENT 1999-01-14 Active - Proposal to Strike off
SUSAN DIANE LYNCH TELEVAULT IT LIMITED Director 2017-11-10 CURRENT 2000-02-24 Active - Proposal to Strike off
SUSAN DIANE LYNCH SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. Director 2017-11-10 CURRENT 2015-10-19 Active
SUSAN DIANE LYNCH GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED Director 2017-11-10 CURRENT 1997-02-03 Liquidation
SUSAN DIANE LYNCH IXGUARDIAN LIMITED Director 2017-11-10 CURRENT 2000-02-25 Active - Proposal to Strike off
SUSAN DIANE LYNCH SUNGARD AVAILABILITY SERVICES (UK) LIMITED Director 2017-11-10 CURRENT 1989-04-04 In Administration
MICHAEL JOHN THRELFALL GUARDIAN IT Director 2018-02-21 CURRENT 1998-01-01 Active
MICHAEL JOHN THRELFALL SAFETYNET LIMITED Director 2018-02-21 CURRENT 1985-07-29 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL SAFETYNET INTERNATIONAL LIMITED Director 2018-02-21 CURRENT 1987-02-16 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL SUNGARD AVAILABILITY SERVICES (DR) LIMITED Director 2018-02-21 CURRENT 1994-11-22 Liquidation
MICHAEL JOHN THRELFALL SAFETYNET GROUP Director 2018-02-21 CURRENT 1999-01-14 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL TELEVAULT IT LIMITED Director 2018-02-21 CURRENT 2000-02-24 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. Director 2018-02-21 CURRENT 2015-10-19 Active
MICHAEL JOHN THRELFALL GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED Director 2018-02-21 CURRENT 1997-02-03 Liquidation
MICHAEL JOHN THRELFALL IXGUARDIAN LIMITED Director 2018-02-21 CURRENT 2000-02-25 Active - Proposal to Strike off
MICHAEL JOHN THRELFALL SUNGARD AVAILABILITY SERVICES (UK) LIMITED Director 2018-02-14 CURRENT 1989-04-04 In Administration

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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-03DS01Application to strike the company off the register
2020-08-03DS01Application to strike the company off the register
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANE LYNCH
2019-08-20AP01DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 650
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN
2018-03-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL
2017-11-16AP01DIRECTOR APPOINTED MS SUSAN DIANE LYNCH
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON
2017-09-29AP01DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES MCKEEVER
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT C. SINGER
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0111/05/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AR0111/05/13 FULL LIST
2013-05-13AD02SAIL ADDRESS CREATED
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0111/05/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW UNITED KINGDOM
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05AP01DIRECTOR APPOINTED MR ROBERT C. SINGER
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON
2011-05-11AR0111/05/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11AR0111/05/10 FULL LIST
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009
2009-08-25AA31/12/08 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-27288aDIRECTOR APPOINTED MICHAEL JOSEPH RUANE
2009-03-20RES01ADOPT ARTICLES 02/03/2009
2009-03-20MEM/ARTSARTICLES OF ASSOCIATION
2009-03-20288aSECRETARY APPOINTED GAVIN CHARLES LONGSON
2009-03-20288aDIRECTOR APPOINTED KEITH TILLEY
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR KAREN STROHL
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY BRIAN TURLEY
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR MYLES STROHL
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2008-05-16363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-27363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-01363aRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288bSECRETARY RESIGNED
2003-12-09288bDIRECTOR RESIGNED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW
2003-11-29288aNEW SECRETARY APPOINTED
2003-07-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-17363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-08AUDAUDITOR'S RESIGNATION
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BENCHMARK HOUSE ST GEORGES BUSINESS CENTRE 203 BROOKLANDS ROAD WEYBRIDGE, SURREY KT13 0RH
2002-10-04288aNEW SECRETARY APPOINTED
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/00
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 STROHL SYSTEMS (UK) 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 STROHL SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STROHL SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of STROHL SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STROHL SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of STROHL SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STROHL SYSTEMS (UK) 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 STROHL SYSTEMS (UK) 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 STROHL SYSTEMS (UK) 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 STROHL SYSTEMS (UK) 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 STROHL SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW4 6ER