STRATUS TECHNOLOGY LIMITED

STRATUS TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATUS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03301097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATUS TECHNOLOGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRATUS TECHNOLOGY LIMITED located?

    Registered Office Address
    Harmile House
    54 St Marys Lane
    RM14 2QT Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATUS TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for STRATUS TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for STRATUS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Xiaoling Tang as a secretary on Dec 01, 2018

    2 pagesAP03

    Termination of appointment of Jean Mizler as a secretary on Dec 01, 2018

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Dr Andrew Warren Wayne on Jan 23, 2015

    2 pagesCH01

    Secretary's details changed for Jean Mizler on Jan 23, 2015

    1 pagesCH03

    Who are the officers of STRATUS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Xiaoling
    54 St Mary's Lane
    Upminster
    RM14 2QT Essex
    Harmile House
    United Kingdom
    Secretary
    54 St Mary's Lane
    Upminster
    RM14 2QT Essex
    Harmile House
    United Kingdom
    253125010001
    WAYNE, Andrew Warren, Dr
    54 St Mary's Lane
    Upminster
    RM14 2QT Essex
    Harmile House
    United Kingdom
    Director
    54 St Mary's Lane
    Upminster
    RM14 2QT Essex
    Harmile House
    United Kingdom
    United KingdomBritishConsultant24805090002
    MIZLER, Jean
    54 St Mary's Lane
    Upminster
    RM14 2QT Essex
    Harmile House
    United Kingdom
    Secretary
    54 St Mary's Lane
    Upminster
    RM14 2QT Essex
    Harmile House
    United Kingdom
    British51734230001
    HARMILE NOMINEES LIMITED
    Harmile House
    54 St Marys Lane
    RM14 2QP Upminster
    Essex
    Secretary
    Harmile House
    54 St Marys Lane
    RM14 2QP Upminster
    Essex
    45917840001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of STRATUS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Warren Wayne
    HA5 3DF Pinner
    7 Paines Lane
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA5 3DF Pinner
    7 Paines Lane
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0