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STRATUS INTEGRATED SERVICES LIMITED

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

This company is commonly known as Stratus Integrated Services Limited. The company was founded 23 years ago and was given the registration number 04261735. The firm's registered office is in LONDON. You can find them at 5th Floor Southside, 105 Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STRATUS INTEGRATED SERVICES LIMITED
Company Number:04261735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Secretary05 May 2021Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director28 January 2021Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director16 September 2020Active
The Manor House, Upton Bishop, Ross On Wye, HR9 7UF

Secretary24 August 2001Active
46, Gillingham Street, London, England, SW1V 1HU

Secretary17 October 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2001Active
Challenge House, International Drive, Tewkesbury, England, GL20 8UP

Director05 September 2016Active
St. Marys, Cowl Lane, Winchcombe, Cheltenham, GL54 5RA

Director02 November 2005Active
8 Arbour Close, Mickleton, GL55 6RR

Director14 November 2002Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ

Director04 October 2006Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ

Director24 August 2001Active
Rowleys, Freith, Henley On Thames, RG9 6PR

Director24 August 2001Active
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT

Director15 June 2015Active
Apartment 3 Stratford House, 77 London Road, Cheltenham, GL52 6HF

Director22 November 2001Active
Pembroke House, Aynho Road, Adderbury, Banbury, England, OX17 3NS

Director04 October 2013Active
Southside, 105 Victoria Street, London, SW1E 6QT

Director05 September 2016Active
Farncombe House, Farncombe, Farncombe, Broadway, United Kingdom, WR12 7LJ

Director30 September 2011Active
Town Paddocks, Station Road, Chipping Campden, GL55 6HY

Director24 August 2001Active
Dennis Farm House, Half Moon Lane, Redgrave, IP22 1RX

Director24 August 2001Active
Popehayne Farm, Stockland, Honiton, EX14 9ET

Director30 September 2002Active
Francombe House, Francombe, Broadway, United Kingdom, WR12 7LJ

Director22 January 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 July 2001Active

People with Significant Control

G4s Government And Outsourcing Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southside 105, Victoria Street, London, England, SW1E 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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