STRIDENT GROUP LIMITED

STRIDENT GROUP LIMITED

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

    Company NameSTRIDENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04197488
    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 STRIDENT GROUP LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STRIDENT GROUP LIMITED located?

    Registered Office Address
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of STRIDENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS CRITICAL LIMITEDApr 20, 2017Apr 20, 2017
    STRIDENT GROUP LIMITEDJan 04, 2008Jan 04, 2008
    SOLUTIONS WAREHOUSE GROUP LIMITEDJun 21, 2001Jun 21, 2001
    SOLUTIONS WAREHOUSE PROPERTY LIMITEDApr 10, 2001Apr 10, 2001

    What are the latest accounts for STRIDENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STRIDENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for STRIDENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Satisfaction of charge 041974880001 in full

    1 pagesMR04

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Notification of Strident Technology Group Ltd as a person with significant control on Dec 31, 2020

    2 pagesPSC02

    Cessation of Ann Elizabeth Parker as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Cessation of Richard Andrew Parker as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 041974880001, created on Oct 16, 2020

    17 pagesMR01

    Termination of appointment of Ann Elizabeth Parker as a director on Sep 28, 2020

    1 pagesTM01

    Termination of appointment of Richard Andrew Parker as a secretary on Sep 28, 2020

    1 pagesTM02

    Termination of appointment of Richard Andrew Parker as a director on Sep 28, 2020

    1 pagesTM01

    Appointment of Mrs Carissa Suzanne Wyatt as a director on Sep 28, 2020

    2 pagesAP01

    Appointment of Mr Chris Joberns as a director on Sep 28, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of STRIDENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBERNS, Chris
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    Director
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    EnglandBritishDirector274949020001
    WYATT, Carissa Suzanne
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    Director
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    EnglandBritishAccountant163245890002
    PARKER, Alan Warden
    Cresta
    Abbotts Lane, Eight Ash Green
    CO6 3QL Colchester
    Essex
    Secretary
    Cresta
    Abbotts Lane, Eight Ash Green
    CO6 3QL Colchester
    Essex
    British76421560001
    PARKER, Richard Andrew
    Chase House
    Colchester Road, Elmstead Market
    CO7 7DZ Colchester
    Essex
    Secretary
    Chase House
    Colchester Road, Elmstead Market
    CO7 7DZ Colchester
    Essex
    BritishManagement Consultant11820180001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    PARKER, Alan Warden
    Cresta
    Abbotts Lane, Eight Ash Green
    CO6 3QL Colchester
    Essex
    Director
    Cresta
    Abbotts Lane, Eight Ash Green
    CO6 3QL Colchester
    Essex
    BritishNone76421560001
    PARKER, Ann Elizabeth
    Chase House
    Colchester Road, Elmstead Market
    CO7 7DZ Colchester
    Essex
    Director
    Chase House
    Colchester Road, Elmstead Market
    CO7 7DZ Colchester
    Essex
    United KingdomBritishMidwife80562240001
    PARKER, Richard Andrew
    Chase House
    Colchester Road, Elmstead Market
    CO7 7DZ Colchester
    Essex
    Director
    Chase House
    Colchester Road, Elmstead Market
    CO7 7DZ Colchester
    Essex
    United KingdomBritishManagement Consultant11820180001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of STRIDENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipswich Road
    Claydon
    IP6 0EW Ipswich
    Claydon Court
    England
    Dec 31, 2020
    Ipswich Road
    Claydon
    IP6 0EW Ipswich
    Claydon Court
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12639600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Andrew Parker
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    Apr 06, 2016
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Ann Elizabeth Parker
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    Apr 06, 2016
    Claydon Court, Old Ipswich Road
    Claydon
    IP6 0AE Ipswich
    Suffolk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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