General information

Name:

Sterix Ltd

Office Address:

190 Bath Road Slough SL1 3XE Berkshire

Number: 03337831

Incorporation date: 1997-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sterix Limited can be found at Berkshire at 190 Bath Road. Anyone can look up the company by the postal code - SL1 3XE. The company has been in business on the English market for twenty seven years. The company is registered under the number 03337831 and their current status is active. This company is recognized under the name of Sterix Limited. It should be noted that the company also was registered as Burginhall 960 until it was changed twenty seven years from now. This company's Standard Industrial Classification Code is 72190 which stands for Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time when the company accounts were reported.

For the business, a variety of director's tasks up till now have been performed by Lynne M. and Alexandre V.. When it comes to these two managers, Alexandre V. has supervised business for the longest time, having been a part of directors' team since 2021-05-28. In order to provide support to the directors, this specific business has been using the skills of Lynne M. as a secretary since 2022.

  • Previous company's names
  • Sterix Limited 1997-05-15
  • Burginhall 960 Limited 1997-03-21

Company staff

Lynne M.

Role: Secretary

Appointed: 05 April 2022

Latest update: 1 February 2024

Lynne M.

Role: Director

Appointed: 05 April 2022

Latest update: 1 February 2024

Alexandre V.

Role: Director

Appointed: 28 May 2021

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Ipsen Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 37 North Wharf Road, W2 1AF, Berkshire and was registered as a PSC under the reg no 03200696.

Ipsen Developments Limited
Address: 5th Floor The Point 37 North Wharf Road, London, Berkshire, W2 1AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Engalnd And Wales
Place registered Companies House
Registration number 03200696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
27
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