STROHL SYSTEMS (UK) LIMITED
Overview
| Company Name | STROHL SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03990945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STROHL SYSTEMS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STROHL SYSTEMS (UK) LIMITED located?
| Registered Office Address | Unit B Heathrow Corporate Park Green Lane TW4 6ER Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STROHL SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for STROHL SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Michael John Threlfall as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Diane Lynch as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Trevor Morley as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terrence James Anderson as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Charles William Quinn as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles William Quinn as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Threlfall as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Diane Lynch as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric George Erickson as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles William Quinn as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Tilley as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Eric George Erickson as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Charles Mckeever as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STROHL SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Terrence James | Director | Station Road Theale RG7 4RA Reading Forum 1 England | United States | American | Chief Financial Officer | 261482010001 | ||||
| MORLEY, Patrick Trevor | Director | Station Road Theale RG7 4RA Reading Forum 1 England | England | British | Vice President - Global Product Management | 24537820005 | ||||
| JAKOB, Peter Murray | Secretary | Stafford House Avenue Road KT11 3HW Cobham Surrey | British | Accountant | 45309010002 | |||||
| LONGSON, Gavin Charles | Secretary | Bracknell Beeches Old Bracknell Lane West RG12 7BW Bracknell 12-13 Berkshire United Kingdom | British | 103336490001 | ||||||
| SCHROEDER, Anthony Ian | Secretary | 31 Weston Park KT7 0HW Thames Ditton Surrey | British | 73981550001 | ||||||
| TURLEY, Brian | Secretary | Strohl Systems Group Inc. 631 Park Avenue King Of Prussia Pa 19406 Usa | British | 94176030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ERICKSON, Eric George | Director | Green Lane TW4 6ER Hounslow Unit B Heathrow Corporate Park Middlesex | Usa | Usa | Chief Accounting Officer | 224104020001 | ||||
| JAKOB, Peter Murray | Director | Stafford House Avenue Road KT11 3HW Cobham Surrey | British | Accountant | 45309010002 | |||||
| LYNCH, Susan Diane | Director | Station Road Theale RG7 4RA Reading Forum 1 England | United States | American | Chief Financial Officer | 240173180001 | ||||
| MACLEAN, Peter | Director | Harcourt House Weyhill SP11 8DU Andover Hampshire | British | Director | 29161210002 | |||||
| MCKEEVER, Edward Charles, Director | Director | East Swedesford Road 19087 Wayne 680 Pennsylvania Usa | Usa | Usa | Cfo Of Emea And Svp Of Finance | 203011670001 | ||||
| MURATORE, Michael Kevin | Director | 9 Woodsfield Court Medford FOREIGN New Jersey 08055 Usa | American | Corp Executive | 83421410001 | |||||
| QUINN, Charles William | Director | Station Road Theale RG7 4RA Reading Forum 1 England | United Kingdom | British | Senior Vice President, Emea And Apac | 186219900001 | ||||
| ROBERTS, Neal Anthony | Director | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | United Kingdom | British | Director | 12470210003 | ||||
| RUANE, Michael Joseph | Director | c/o Sungard East Swedesford Road 19087 Wayne 680 Pa Usa | Usa | United States | Corporate Executive | 46331880001 | ||||
| SINGER, Robert C. | Director | c/o Sungard East Swedesford Road Wayne 680 Pa 19087 Usa | United States | American | Cfo | 161251970001 | ||||
| STROHL, Karen | Director | 262 Clayhor Avenue Trappe Montgomery 19426 Usa | American | Executive | 71613810001 | |||||
| STROHL, Myles | Director | 262 Clayhor Avenue Trappe Montgomery 19426 Usa | American | Executive | 71613970001 | |||||
| THRELFALL, Michael John | Director | Station Road Theale RG7 4RA Reading Forum 1 England | England | British | Senior Vice President - Global Consulting | 243221110001 | ||||
| TILLEY, Keith | Director | 1 Station Road RG7 4RA Theale Forum Berkshire England | England | British | Corporate Executive | 27643080003 |
Who are the persons with significant control of STROHL SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sungard Availability Services, Lp | Apr 06, 2016 | 2 Commerce Square 2001 Market Street, 5th Floor Philadelphia Ct Corporation Pennsylvania, 19103 United States | No | ||||
| |||||||
Natures of Control
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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