Stratus Technologies Systems Ltd was registered on 04 January 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLEGREW, JR., Wallace Robert | 23 December 2014 | - | 1 |
| LAUFER, Robert Chester | 25 February 2000 | 29 April 2016 | 1 |
| PRIFTY, Frederick | 28 January 1999 | 23 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORN, Emma | 19 March 2014 | - | 1 |
| ALLEN, Julie | 11 January 2008 | 19 March 2014 | 1 |
| MCDONALD, Ian Richard | 16 March 1999 | 08 December 2003 | 1 |
| WHITEHEAD, Ian | 28 November 2005 | 11 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| AA01 - Change of accounting reference date | 27 November 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CH01 - Change of particulars for director | 13 May 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AP03 - Appointment of secretary | 25 March 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| MISC - Miscellaneous document | 05 February 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 18 June 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 August 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 20 June 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 363s - Annual Return | 15 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 December 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| CERTNM - Change of name certificate | 29 August 2001 | |
| CERTNM - Change of name certificate | 08 May 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 225 - Change of Accounting Reference Date | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 08 September 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| 287 - Change in situation or address of Registered Office | 22 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| CERTNM - Change of name certificate | 05 February 1999 | |
| NEWINC - New incorporation documents | 04 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 30 March 2009 | Outstanding |
N/A |
| Rent deposit agreement | 20 December 1999 | Outstanding |
N/A |
