SS

STRATEGIX SOFTWARE PLC

Dissolved

Company number 01545298

Hungerford · Incorporated 13 February 1981

2a Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

GLASSPOOL LIMITED · 13 February 1981 – 31 December 1981

MICROPRODUCTS GROUP LIMITED · 31 December 1981 – 14 September 1987

BOS GROUP PLC · 14 September 1987 – 20 April 2000

Previous registered addresses

Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD · until 27 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BEDFORD, Nigel Jonathan
Secretary
26 April 2012
BN
BEDFORD, Nigel Jonathan
Director
14 October 2011
BI
BENDELOW, Ian Barrie
Director
14 October 2011
MG
MASOM, Grant Anthony
Director · Resigned
28 July 2011
VE
VIDAL, Eric Jean-Pierre
Secretary · Resigned
26 May 2010
JM
JOHNS, Michael David
Secretary · Resigned
7 January 2008
JM
JOHNS, Michael David
Director · Resigned
7 January 2008
MD
MITCHELL, David James
Secretary · Resigned
4 March 1999
BC
BAILEY, Christopher Robert
Director · Resigned
4 March 1999
CM
CRESWELL, Michael Elliott
Director · Resigned
4 March 1999
LP
LUSTY, Peter
Director · Resigned
4 March 1999
MD
MITCHELL, David James
Director · Resigned
4 March 1999
SJ
SANE, Jack
Director · Resigned
4 March 1999
GR
GRAHAM, Ross King
Director · Resigned
1 April 1998
ER
EVANS, Robert Owen
Director · Resigned
30 January 1998
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
1 October 1996
TD
TAYLOR, David
Secretary · Resigned
—
LJ
LOMAX, John Kevin
Director · Resigned
—
TD
TAYLOR, David
Director · Resigned
—

Persons with significant control

PS
Kerridge Commercial Systems (Kbe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2019 View
Gazette Notice Voluntary
Gazette
9 July 2019 View
Dissolution Application Strike Off Company
Dissolution
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
9 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Resolution
Resolution
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Statement Of Companys Objects
Change Of Constitution
25 October 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Dormant
Accounts
23 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 December 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 January 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Dormant
Accounts
30 December 2003 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
2 January 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Dormant
Accounts
20 December 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Dormant
Accounts
3 January 2001 View
Legacy
Annual Return
3 November 2000 View
Certificate Change Of Name Company
Change Of Name
19 April 2000 View
Accounts With Accounts Type Dormant
Accounts
8 February 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Address
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Dormant
Accounts
14 October 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Legacy
Annual Return
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Officers
21 June 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Full
Accounts
12 December 1991 View
Legacy
Annual Return
30 October 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Address
4 October 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Accounts
22 February 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
18 December 1989 View
Legacy
Capital
11 September 1989 View
Resolution
Resolution
11 September 1989 View
Resolution
Resolution
11 September 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Annual Return
27 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Address
29 November 1988 View
Legacy
Address
28 November 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Capital
22 July 1988 View
Legacy
Capital
22 July 1988 View
Legacy
Capital
22 July 1988 View
Accounts With Accounts Type Interim
Accounts
24 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
22 June 1988 View
Statement Of Affairs
Miscellaneous
22 June 1988 View
Legacy
Capital
5 May 1988 View
Legacy
Capital
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Legacy
Annual Return
18 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Reregistration
14 September 1987 View
Auditors Report
Auditors
14 September 1987 View
Accounts Balance Sheet
Accounts
14 September 1987 View
Auditors Statement
Auditors
14 September 1987 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Reregistration
14 September 1987 View
Resolution
Resolution
14 September 1987 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
9 September 1987 View
Re Registration Memorandum Articles
Incorporation
14 August 1987 View
Legacy
Officers
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Accounts With Accounts Type Full
Accounts
9 December 1986 View
Legacy
Officers
11 November 1986 View
Legacy
Gazette
3 September 1986 View
Incorporation Company
Incorporation
13 February 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG17 0YU

HERONGATE LEISURE LIMITED
#04731876
active
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