Based in West Sussex, Stratum Five Ltd was founded on 12 January 2009, it has a status of "Active". The organisation has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Ross | 01 January 2017 | - | 1 |
| NICHOLLS, Karen | 28 December 2018 | - | 1 |
| MCCANN, Damian Paul | 12 January 2009 | 20 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLLS, Karen | 01 December 2015 | - | 1 |
| HAFFENDEN, Andrew John | 01 February 2013 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| PSC04 - N/A | 16 January 2020 | |
| PSC04 - N/A | 16 January 2020 | |
| CH01 - Change of particulars for director | 15 January 2020 | |
| CH01 - Change of particulars for director | 15 January 2020 | |
| PSC04 - N/A | 13 January 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| PSC04 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 17 January 2019 | |
| CH03 - Change of particulars for secretary | 16 January 2019 | |
| PSC04 - N/A | 16 January 2019 | |
| PSC04 - N/A | 16 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| PSC04 - N/A | 16 January 2019 | |
| PSC04 - N/A | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| PSC04 - N/A | 14 January 2019 | |
| PSC04 - N/A | 14 January 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| RESOLUTIONS - N/A | 07 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC04 - N/A | 06 July 2018 | |
| PSC04 - N/A | 06 July 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AP03 - Appointment of secretary | 14 January 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| TM02 - Termination of appointment of secretary | 17 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AP03 - Appointment of secretary | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| AA01 - Change of accounting reference date | 28 June 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| NEWINC - New incorporation documents | 12 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 July 2010 | Outstanding |
N/A |
| Debenture | 11 March 2009 | Outstanding |
N/A |
