About

Registered Number: 03586525
Date of Incorporation: 24/06/1998 (22 years and 6 months ago)
Company Status: Active
Registered Address: Strelley Hall, Main St Strelley, Nottingham, NG8 6PE

 

Strelley Systems Ltd was setup in 1998, it's status at Companies House is "Active". There are 5 directors listed for this organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSHELL, Kathleen Marian 22 July 1998 - 1
RUDHAM, Geraldine Charlotte 02 June 2015 - 1
CROWSON, Cecilia Mary 01 June 2002 25 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Professor Richard David Henshell/
1942-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Mrs Kathleen Marian Henshell/
1943-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Professor Richard David Henshell/
1942-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 08 July 2019
CH01 - Change of particulars for director 25 March 2019
PSC01 - N/A 04 January 2019
AA - Annual Accounts 31 October 2018
SH01 - Return of Allotment of shares 17 July 2018
CS01 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
AA - Annual Accounts 25 October 2017
PSC01 - N/A 17 August 2017
PSC01 - N/A 17 August 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 21 July 2015
AP01 - Appointment of director 21 July 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 03 July 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 15 June 2012
TM01 - Termination of appointment of director 25 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
AP01 - Appointment of director 10 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 29 June 2011
AA01 - Change of accounting reference date 25 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 25 June 2009
AAMD - Amended Accounts 07 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 29 June 2005
395 - Particulars of a mortgage or charge 12 March 2005
AAMD - Amended Accounts 02 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 28 April 2003
395 - Particulars of a mortgage or charge 18 January 2003
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 05 April 2001
AA - Annual Accounts 05 April 2001
225 - Change of Accounting Reference Date 27 March 2001
363s - Annual Return 24 August 2000
363s - Annual Return 22 July 1999
MEM/ARTS - N/A 06 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
CERTNM - Change of name certificate 03 August 1998
NEWINC - New incorporation documents 24 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 March 2005 Outstanding

N/A

Debenture 13 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.