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STRATUS TECHNOLOGIES SYSTEMS LIMITED

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

This company is commonly known as Stratus Technologies Systems Limited. The company was founded 25 years ago and was given the registration number 03691534. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Watermans House Watermans Court, Kingsbury Crescent, Staines-upon-thames, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:STRATUS TECHNOLOGIES SYSTEMS LIMITED
Company Number:03691534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1999
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Watermans House Watermans Court, Kingsbury Crescent, Staines-upon-thames, England, TW18 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smart Global Holdings, Inc., 1390 Mccarthy Blvd, Milpitas, United States,

Director10 February 2023Active
Smart Global Holdings, Inc., 1390 Mccarthy Blvd, Milpitas, United States,

Director10 February 2023Active
5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA

Secretary11 January 2008Active
13 Blenkarne Road, London, SW11 6HZ

Secretary28 January 1999Active
44, Albert Road, Bagshot, GU19 5QJ

Secretary16 March 1999Active
Watermans House, Watermans Court, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA

Secretary19 March 2014Active
50 Sedgecombe Avenue, Kenton, Harrow, HA3 0HN

Secretary03 December 2003Active
18, Old Road, Aberchirder, Huntly, Scotland, AB54 7TJ

Secretary15 November 2021Active
35 Aldridge Park, Winkfield Row, RG42 7NU

Secretary28 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 1999Active
5, Mill And Main Place, Suite 5, Maynard, United States, MA 01754

Director11 May 2016Active
Stratus Technologies, Inc., 5 Mill And Main Place, Suite 5, Maynard, Usa, MA 01754

Director11 May 2016Active
5, Mill And Main Place, Suite 5, Maynard, United States, MA 01754

Director23 December 2014Active
104 Taylor Road, Marlboro Massachusetts 01752, Usa, FOREIGN

Director25 February 2000Active
5 Mill And Main Place, Suite 500, Maynard, United States,

Director15 November 2021Active
353 Old Littleton Road, Harvard, Usa, 01457

Director28 January 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 January 1999Active

People with Significant Control

Smart Global Holdings, Inc.
Notified on:29 August 2022
Status:Active
Country of residence:Cayman Islands
Address:190, Elgin Avenue, George Town, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stratus Technologies Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5, Mill And Main Place, Maynard, United States, MA01754
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-24Officers

Termination secretary company with name termination date.

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2023-11-24Accounts

Accounts with accounts type small.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-02-24Accounts

Change account reference date company current shortened.

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2023-01-15Address

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

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Change account reference date company previous shortened.

Download
2022-02-23Accounts

Accounts with accounts type small.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-28Officers

Appoint person director company with name date.

Download
2021-11-28Officers

Appoint person secretary company with name date.

Download
2021-11-28Officers

Termination director company with name termination date.

Download
2021-11-28Officers

Termination secretary company with name termination date.

Download
2021-11-23Accounts

Change account reference date company previous shortened.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type small.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download

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