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STRATA GEOSERVICES LIMITED

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

This company is commonly known as Strata Geoservices Limited. The company was founded 6 years ago and was given the registration number 10836483. The firm's registered office is in GUILDFORD. You can find them at Tamaroa Blacksmith Lane, Chilworth, Guildford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STRATA GEOSERVICES LIMITED
Company Number:10836483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Tamaroa Blacksmith Lane, Chilworth, Guildford, England, GU4 8NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director18 August 2017Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director27 June 2017Active

People with Significant Control

Mr Espen Thrane
Notified on:05 March 2021
Status:Active
Date of birth:October 1952
Nationality:Norwegian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carsten Hvistendahl
Notified on:05 March 2021
Status:Active
Date of birth:October 1958
Nationality:Norwegian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Justin Eager Barnby
Notified on:16 August 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Darren Symes
Notified on:27 June 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type dormant.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type dormant.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2021-06-19Persons with significant control

Notification of a person with significant control.

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2021-06-19Persons with significant control

Notification of a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-06Officers

Change person director company with change date.

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2021-06-06Officers

Change person director company with change date.

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2021-06-06Persons with significant control

Change to a person with significant control.

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2021-06-06Address

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

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2021-06-05Accounts

Accounts with accounts type dormant.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-04-09Capital

Capital alter shares subdivision.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2020-01-13Address

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

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-10Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-11-05Persons with significant control

Notification of a person with significant control.

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2017-11-05Address

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

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