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STORGENIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Storgenix Limited. The company was founded 19 years ago and was given the registration number 05341607. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STORGENIX LIMITED
Company Number:05341607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, United Kingdom, SO53 3TY

Secretary30 November 2009Active
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, United Kingdom, SO53 3TY

Director30 November 2009Active
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, United Kingdom, SO53 3TY

Director18 April 2005Active
Van Breestraat 171, Hs, 1071 Zn Amsterdam, Netherlands,

Secretary25 January 2005Active
Van Breestraat 171, Hs, 1071 Zn Amsterdam, Netherlands,

Director25 January 2005Active
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Director09 March 2015Active
8 Western Drive, Liverpool, L19 0LX

Director25 January 2005Active

People with Significant Control

Mrs Caroline Anne Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael William Wright
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-28Officers

Termination director company with name termination date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-03-09Officers

Appoint person director company with name date.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Address

Change registered office address company with date old address new address.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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