STRATIX LIMITED

Overview

Company Name	STRATIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05140906
Jurisdiction	England/Wales
Date of Creation	May 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATIX LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATIX LIMITED located?

Registered Office Address	Flat 1, 384 London Road TW7 5AJ Isleworth Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for STRATIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STRATIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for STRATIX LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 06, 2024	Confirmation statement made on Oct 05, 2024 with updates	4 pages	CS01

Oct 06, 2024	Registered office address changed from Flat 6, 110 Sutton Court Road Chiswick London W4 3EQ United Kingdom to Flat 1, 384 London Road Isleworth Middlesex TW7 5AJ on Oct 06, 2024	1 pages	AD01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Registered office address changed from 59B Prince's Gate Exhibition Road South Kensington London SW7 2PD United Kingdom to Flat 6, 110 Sutton Court Road Chiswick London W4 3EQ on Oct 18, 2023	1 pages	AD01

Mar 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2023	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Registered office address changed from 37a Great Cumberland Place Marylebone London W1H 7TD England to 59B Prince's Gate Exhibition Road South Kensington London SW7 2PD on Oct 12, 2022	1 pages	AD01

Oct 12, 2022	Director's details changed for Mr Raihan Reza Choudhury on Oct 12, 2022	2 pages	CH01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 31, 2021	Appointment of Mr. Javaid Hussain Mallick as a director on Dec 30, 2021	2 pages	AP01

Oct 05, 2021	Notification of Mustafa Raihan Choudhury as a person with significant control on Sep 21, 2021	2 pages	PSC01

Oct 05, 2021	Cessation of Raihan Reza Choudhury as a person with significant control on Sep 15, 2021	1 pages	PSC07

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with updates	4 pages	CS01

Aug 14, 2021	Termination of appointment of Mustafa Choudhury as a director on Aug 01, 2021	1 pages	TM01

Jul 11, 2021	Termination of appointment of Javaid Hussain Mallick as a director on Jul 11, 2021	1 pages	TM01

Apr 28, 2021	Appointment of Mr. Mustafa Choudhury as a director on Apr 14, 2021	2 pages	AP01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 05, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 28, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

May 31, 2019	Appointment of Mr Javaid Hussain Mallick as a director on May 29, 2019	2 pages	AP01

View All Filings

Who are the officers of STRATIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOUDHURY, Raihan Reza London Road TW7 5AJ Isleworth Flat 1, 384 Middlesex England	May 31, 2004		Director	London Road TW7 5AJ Isleworth Flat 1, 384 Middlesex England	England	British	1974-2	Programmes, Advisory, Commercial, Jvs, Operations	98046640002
MALLICK, Javaid Hussain London Road TW7 5AJ Isleworth Flat 1, 384 Middlesex England	Dec 30, 2021		Director	London Road TW7 5AJ Isleworth Flat 1, 384 Middlesex England	United Kingdom	British	1967-7	Accountant, Finance & Advisory	256594000001
SHEESHA, Abdullah Princes Gate Exhibition Road SW7 2PD London 59b England	Dec 14, 2018		Director	Princes Gate Exhibition Road SW7 2PD London 59b England	England	British	1981-8	Programme/ Project Operations & Hr	243688380001
CHOUDHURY, Suhail 37a Great Cumberland Place W1H 7TD London	Jun 08, 2004	Jun 04, 2009	Secretary	37a Great Cumberland Place W1H 7TD London		British		It Consultant	90140250002
JAVAID, Khalid 111 Bollards Hill South Norbury SW16 London	May 31, 2004	Jun 08, 2004	Secretary	111 Bollards Hill South Norbury SW16 London		British			98046510001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	May 28, 2004	May 31, 2004	Nominee Secretary	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands					900031160001
CHOUDHURY, Mustafa Raihan Great Cumberland Place Marylebone W1H 7TD London 37a England	Apr 14, 2021	Aug 01, 2021	Director	Great Cumberland Place Marylebone W1H 7TD London 37a England	England	British	2001-8	Director - Development & Horizon Scanning	282584590001
MALLICK, Javaid Hussain Great Cumberland Place Marylebone W1H 7TD London 37a England	May 29, 2019	Jul 11, 2021	Director	Great Cumberland Place Marylebone W1H 7TD London 37a England	England	British	1967-7	Accountant, Finance & Advisory	240217530001
MALLICK, Javaid Hussain Great Cumberland Place Marylebone W1H 7TD London 37a England	Feb 28, 2018	Mar 16, 2018	Director	Great Cumberland Place Marylebone W1H 7TD London 37a England	England	British	1967-7	Director	240217530001
SHEESHA, Abdullah Great Cumberland Place Marylebone W1H 7TD London 37a England	Feb 28, 2018	Nov 01, 2018	Director	Great Cumberland Place Marylebone W1H 7TD London 37a England	England	British	1981-8	Hr & Project Operations	243688380001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	May 28, 2004	May 31, 2004	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands					900031180001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	May 28, 2004	May 31, 2004	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands					900031160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mustafa Raihan Choudhury London Road TW7 5AJ Isleworth Flat 1, 384 Middlesex England	Sep 21, 2021	London Road TW7 5AJ Isleworth Flat 1, 384 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Raihan Reza Choudhury Great Cumberland Place Marylebone W1H 7TD London 37a England	Apr 06, 2016	Great Cumberland Place Marylebone W1H 7TD London 37a England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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