STRAKER SYSTEMS LIMITED

Overview

Company Name	STRAKER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC427036
Jurisdiction	Scotland
Date of Creation	Jun 26, 2012

Summary

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

What is the purpose of STRAKER SYSTEMS LIMITED?

Other telecommunications activities (61900) / Information and communication
Business and domestic software development (62012) / Information and communication

Where is STRAKER SYSTEMS LIMITED located?

Registered Office Address	Springfield House Laurelhill Business Park FK7 9JQ Stirling Scotland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STRAKER SYSTEMS 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 STRAKER SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for STRAKER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2025	Confirmation statement made on Mar 24, 2025 with updates	5 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 30, 2024	Purchase of own shares.	4 pages	SH03

Oct 08, 2024	Cancellation of shares. Statement of capital on Aug 01, 2024 Capital: GBP 1,100,000	4 pages	SH06

Aug 29, 2024	Cessation of Ian Alexander Cunningham as a person with significant control on Aug 28, 2024	1 pages	PSC07

Aug 29, 2024	Notification of Darren Charles Mooney as a person with significant control on Aug 28, 2024	2 pages	PSC01

Aug 29, 2024	Termination of appointment of Ian Alexander Cunningham as a director on Aug 28, 2024	1 pages	TM01

Mar 24, 2024	Confirmation statement made on Mar 24, 2024 with updates	4 pages	CS01

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

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 26, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 26, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 30, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Dec 17, 2017	Notification of Ian Alexander Cunningham as a person with significant control on Dec 17, 2017	2 pages	PSC01

Aug 25, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jun 26, 2017	Confirmation statement made on Jun 26, 2017 with no updates	3 pages	CS01

Apr 12, 2017	Registered office address changed from 2 the Kelvin Building 2 Hunt Hill Cumbernauld N Lanarkshire G68 9LF to Springfield House Laurelhill Business Park Stirling Scotland FK7 9JQ on Apr 12, 2017	1 pages	AD01

Jan 31, 2017	Total exemption full accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of STRAKER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOONEY, Darren Charles Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom	Mar 01, 2013		Director	Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom		Scotland	British	1970-1	Company Director	176357950001
CUNNINGHAM, Ian Alexander Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom	Jun 26, 2012	Aug 28, 2024	Director	Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom		Scotland	British	1959-2	Company Director	757470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRAKER SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Charles Mooney Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom	Aug 28, 2024	Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Ian Alexander Cunningham Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom	Dec 17, 2017	Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0