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STRELLEY SYSTEMS LTD.

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

This company is commonly known as Strelley Systems Ltd.. The company was founded 25 years ago and was given the registration number 03586525. The firm's registered office is in NOTTINGHAM. You can find them at Strelley Hall, Main St Strelley, Nottingham, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:STRELLEY SYSTEMS LTD.
Company Number:03586525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Strelley Hall, Main St Strelley, Nottingham, NG8 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strelley Hall, Strelley, Nottingham, NG8 6PE

Director22 July 1998Active
Strelley Hall, Strelley, Nottingham, NG8 6PE

Director22 July 1998Active
Strelley Hall, Main St Strelley, Nottingham, NG8 6PE

Director02 June 2015Active
11 Branston Close, Winthorpe, Newark, NG24 2PQ

Secretary01 June 2002Active
Strelley Hall, Strelley, Nottingham, NG8 6PE

Secretary22 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1998Active
Strelley Hall, Main St Strelley, Nottingham, NG8 6PE

Director01 June 2002Active
Strelley Hall, Main St Strelley, Nottingham, NG8 6PE

Director10 April 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 June 1998Active

People with Significant Control

Mr Richard David Henshell
Notified on:01 February 2018
Status:Active
Date of birth:August 1942
Nationality:British
Address:Strelley Hall, Nottingham, NG8 6PE
Nature of control:
  • Significant influence or control
Mr Richard David Henshell
Notified on:01 August 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Strelley Hall, Nottingham, NG8 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Kathleen Marian Henshell
Notified on:01 August 2016
Status:Active
Date of birth:March 1943
Nationality:English
Country of residence:United Kingdom
Address:Strelley Hall, Nottingham, Nottingham, United Kingdom, NG8 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-20Officers

Termination director company with name termination date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-12-20Capital

Capital allotment shares.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-17Capital

Capital allotment shares.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Persons with significant control

Cessation of a person with significant control.

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2018-07-06Persons with significant control

Cessation of a person with significant control.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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