General information

Name:

Stratophase Limited.

Office Address:

Epsilon House Enterprise Road Chilworth SO16 7NS Southampton

Number: 03783805

Incorporation date: 1999-06-07

Dissolution date: 2019-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the year of the establishment of Stratophase Ltd., a firm which was located at Epsilon House Enterprise Road, Chilworth in Southampton. The company was founded on Mon, 7th Jun 1999. The company's reg. no. was 03783805 and its zip code was SO16 7NS. The company had been present in this business for twenty years up until Tue, 24th Dec 2019.

The officers were: William C. appointed on Tue, 23rd Aug 2016, Michael S. appointed in 2010 in October and Peter S. appointed in 1999.

Lavinia C. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Company staff

William C.

Role: Director

Appointed: 23 August 2016

Latest update: 27 November 2023

Timothy H.

Role: Secretary

Appointed: 19 August 2011

Latest update: 27 November 2023

Michael S.

Role: Director

Appointed: 18 October 2010

Latest update: 27 November 2023

Peter S.

Role: Director

Appointed: 07 June 1999

Latest update: 27 November 2023

People with significant control

Lavinia C.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 September 2017
Confirmation statement next due date 05 August 2020
Confirmation statement last made up date 22 July 2019

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period extended from Sunday 30th September 2018 to Monday 31st December 2018 (AA01)
filed on: 28th, March 2019
accounts
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