Stratec Business Contracts Ltd was setup in 1998, it has a status of "Active". We do not know the number of employees at this business. There are 5 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, David | 10 June 2019 | - | 1 |
| BEIJER, Jan - Roelof Edward | 26 March 2019 | 10 June 2019 | 1 |
| COATES, Patricia Mary | 03 June 2003 | 17 March 2004 | 1 |
| ROOZE, Erik Rene | 21 October 1998 | 19 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIJNBERG, Maria Johanna Jacoba | 21 October 1998 | 15 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 August 2020 | |
| TM02 - Termination of appointment of secretary | 24 February 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| PSC07 - N/A | 10 June 2019 | |
| PSC01 - N/A | 10 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| PSC04 - N/A | 03 April 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 26 March 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 15 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 17 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH04 - Change of particulars for corporate secretary | 19 November 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 01 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 09 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 225 - Change of Accounting Reference Date | 24 December 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 06 June 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 19 May 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 287 - Change in situation or address of Registered Office | 23 September 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 363a - Annual Return | 12 April 2001 | |
| 353 - Register of members | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 287 - Change in situation or address of Registered Office | 08 May 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| 395 - Particulars of a mortgage or charge | 24 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1998 | |
| NEWINC - New incorporation documents | 21 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 25 August 2009 | Outstanding |
N/A |
| Debenture | 18 August 1999 | Outstanding |
N/A |
