About

Registered Number: 01690218
Date of Incorporation: 10/01/1983 (39 years ago)
Company Status: Active
Registered Address: Cambridge House, St. Thomas Place, Ely, CB7 4EX,

 

Established in 1983, Stratech Scientific Ltd are based in Ely, it's status in the Companies House registry is set to "Active". There are currently 1-10 employees at this company. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Peter John 01 June 2007 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Linda Jean 11 April 2012 - 1
ANTHONY, Anthony N/A 31 October 1994 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 03 May 2019
CS01 - N/A 08 March 2019
TM01 - Termination of appointment of director 21 August 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 06 March 2018
AD01 - Change of registered office address 06 January 2018
AA - Annual Accounts 11 May 2017
TM01 - Termination of appointment of director 05 May 2017
CS01 - N/A 21 February 2017
MR01 - N/A 11 January 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 25 January 2016
AP01 - Appointment of director 25 January 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 03 May 2012
AP03 - Appointment of secretary 23 April 2012
AR01 - Annual Return 05 March 2012
RESOLUTIONS - N/A 16 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 16 January 2012
SH08 - Notice of name or other designation of class of shares 16 January 2012
CC04 - Statement of companies objects 16 January 2012
AA - Annual Accounts 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
TM01 - Termination of appointment of director 30 April 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
AA - Annual Accounts 30 August 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
363a - Annual Return 29 January 2007
287 - Change in situation or address of Registered Office 06 November 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 05 February 2004
395 - Particulars of a mortgage or charge 04 December 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 17 February 2003
287 - Change in situation or address of Registered Office 16 December 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 28 October 2001
169 - Return by a company purchasing its own shares 06 June 2001
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
RESOLUTIONS - N/A 30 August 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 11 September 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 04 April 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 20 March 1995
AA - Annual Accounts 22 February 1995
288 - N/A 12 December 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 24 February 1994
287 - Change in situation or address of Registered Office 06 September 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 18 March 1993
AA - Annual Accounts 03 April 1992
363s - Annual Return 02 April 1992
RESOLUTIONS - N/A 09 April 1991
RESOLUTIONS - N/A 09 April 1991
RESOLUTIONS - N/A 09 April 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
RESOLUTIONS - N/A 25 April 1990
RESOLUTIONS - N/A 25 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1990
123 - Notice of increase in nominal capital 25 April 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
287 - Change in situation or address of Registered Office 13 February 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
288 - N/A 23 June 1987
288 - N/A 06 May 1987
288 - N/A 09 January 1987
PUC 2 - N/A 28 September 1984
123 - Notice of increase in nominal capital 28 September 1984
PUC 2 - N/A 11 February 1983
MISC - Miscellaneous document 10 January 1983
NEWINC - New incorporation documents 10 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 January 2017 Outstanding

N/A

Legal mortgage 02 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.