Introduction
Watch Company
Updated On: 15/08/2026
S
STRATA SYSTEMS (HOLDINGS) LIMITED
STRATA SYSTEMS (HOLDINGS) LIMITED (company number 02050589) was incorporated on 28 August 1986 as a private limited company and was previously known as Innovation Systems (UK) Limited until 25 February 1997. Its registered office was at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.
The company was dissolved on 25 March 2014 following a voluntary strike-off application filed on 3 December 2013. It had been dormant since at least 2010, with the last set of dormant accounts made up to 28 February 2013. Annual returns were filed consistently until 2013.
The company had charges registered against it. There is no insolvency history. Its principal activity was classified under SIC code 74990 (other business support service activities not elsewhere classified).
At the time of dissolution, the directors were Vinodka Murria and Barbara Ann Firth. A number of previous directors and secretaries had served over the company’s history, reflecting changes in ownership and management, particularly around 2006 and 2010–2011.
The company was fully dissolved via voluntary strike-off in 2014.
Status
dissolved
Active since 39 years ago
Company No
02050589
LTD Company
Age
39 Years
Incorporated 28 August 1986
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2013 (13 years ago)
Submitted on 13 August 2013 (13 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
INNOVATION SYSTEMS (UK) LIMITED
From: 28 August 1986To: 25 February 1997
Contact
Address
Munro House Portsmouth Road Cobham, KT11 1TF,
Timeline
4 key events • 2010 - 2011
Funding Officers Ownership
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
20
2 Active
18 Resigned
Name
Role
Appointed
Status
WOODMASS, Peter
ResignedPenlan Post Office Lane, GrimsbyDN37 0QS
Born September 1943
Director
Appointed N/A
Resigned 31 Dec 1991
WOODMASS, Peter
Penlan Post Office Lane, GrimsbyDN37 0QS
Born September 1943
Director
N/A
Resigned 31 Dec 1991
Resigned
WARD, Ronald Arthur Lawrence
Resigned3 Jeeves Acre, CambridgeCB1 5DB
Born September 1946
Director
Appointed N/A
Resigned 31 Dec 1991
WARD, Ronald Arthur Lawrence
3 Jeeves Acre, CambridgeCB1 5DB
Born September 1946
Director
N/A
Resigned 31 Dec 1991
Resigned
THOMPSON, Mark Harry
ResignedThe Bungalow, AshteadKT21 1JU
Born December 1956
Director
Appointed 30 Mar 2006
Resigned 14 Feb 2011
THOMPSON, Mark Harry
The Bungalow, AshteadKT21 1JU
Born December 1956
Director
30 Mar 2006
Resigned 14 Feb 2011
Resigned
LOWE, Hilary Anne
ResignedPortsmouth Road, CobhamKT11 3HQ
Secretary
Appointed 25 Mar 2011
Resigned 22 Jul 2011
LOWE, Hilary Anne
Portsmouth Road, CobhamKT11 3HQ
Secretary
25 Mar 2011
Resigned 22 Jul 2011
Resigned
TIMOTHY, Fiona Maria
ResignedHolly Cottage, Cookham DeanSL6 9AY
Born November 1962
Director
Appointed 30 Mar 2006
Resigned 10 Feb 2010
TIMOTHY, Fiona Maria
Holly Cottage, Cookham DeanSL6 9AY
Born November 1962
Director
30 Mar 2006
Resigned 10 Feb 2010
Resigned
GIBSON, Paul David
Resigned163 Valley Road, RickmansworthWD3 4BR
Secretary
Appointed 30 Mar 2006
Resigned 14 Feb 2011
GIBSON, Paul David
163 Valley Road, RickmansworthWD3 4BR
Secretary
30 Mar 2006
Resigned 14 Feb 2011
Resigned
PEGG, Jacolyn Shirley
Resigned8 Charles Avenue, WoodbridgeIP13 6TH
Secretary
Appointed 31 Dec 1991
Resigned 29 Sept 1994
PEGG, Jacolyn Shirley
8 Charles Avenue, WoodbridgeIP13 6TH
Secretary
31 Dec 1991
Resigned 29 Sept 1994
Resigned
SANDS, Christopher Shaun
Resigned18 The Hornbeams, HarwichCO12 5NL
Born January 1958
Director
Appointed 27 Jan 1993
Resigned 19 Jun 2007
SANDS, Christopher Shaun
18 The Hornbeams, HarwichCO12 5NL
Born January 1958
Director
27 Jan 1993
Resigned 19 Jun 2007
Resigned
CATLOW, Helen Elizabeth
Resigned6 The Bretts, IpswichIP5 7YY
Secretary
Appointed 27 Mar 1995
Resigned 17 Dec 1997
CATLOW, Helen Elizabeth
6 The Bretts, IpswichIP5 7YY
Secretary
27 Mar 1995
Resigned 17 Dec 1997
Resigned
CRAPNELL, Ralph Norman Bewick
ResignedRushbrook Farm, SudburyCO10 9NA
Born March 1939
Director
Appointed N/A
Resigned 31 Dec 1991
CRAPNELL, Ralph Norman Bewick
Rushbrook Farm, SudburyCO10 9NA
Born March 1939
Director
N/A
Resigned 31 Dec 1991
Resigned
AYRE, Douglas
Resigned3 Compton Fields, ElyCB6 1ED
Secretary
Appointed N/A
Resigned 31 Dec 1991
AYRE, Douglas
3 Compton Fields, ElyCB6 1ED
Secretary
N/A
Resigned 31 Dec 1991
Resigned
HOUGH, Angela Kathleen
Resigned34 The Street, WoodbridgeIP12 1PW
Secretary
Appointed 25 Oct 1994
Resigned 24 Mar 1995
HOUGH, Angela Kathleen
34 The Street, WoodbridgeIP12 1PW
Secretary
25 Oct 1994
Resigned 24 Mar 1995
Resigned
PEAKE, Hilary Ann
Resigned37 Fairfield Avenue, FelixstoweIP11 9JJ
Secretary
Appointed 17 Dec 1997
Resigned 30 Mar 2006
PEAKE, Hilary Ann
37 Fairfield Avenue, FelixstoweIP11 9JJ
Secretary
17 Dec 1997
Resigned 30 Mar 2006
Resigned
HENSMAN, Michael Richard
ResignedYarde Cottage Old Lane, ThatchamRG19 8BG
Born December 1949
Director
Appointed 31 Dec 1991
Resigned 01 Jan 1993
HENSMAN, Michael Richard
Yarde Cottage Old Lane, ThatchamRG19 8BG
Born December 1949
Director
31 Dec 1991
Resigned 01 Jan 1993
Resigned
MURRIA, Vinodka
ActiveMunro House, CobhamKT11 1TF
Born October 1962
Director
Appointed 11 Feb 2010
MURRIA, Vinodka
Munro House, CobhamKT11 1TF
Born October 1962
Director
11 Feb 2010
Active
ANSCOMBE, Richard Edwin
ResignedLow Barn, EyeIP23 7JU
Born May 1961
Director
Appointed 27 Jan 1993
Resigned 12 Apr 2000
ANSCOMBE, Richard Edwin
Low Barn, EyeIP23 7JU
Born May 1961
Director
27 Jan 1993
Resigned 12 Apr 2000
Resigned
FIRTH, Barbara Ann
ActiveMunro House, CobhamKT11 1TF
Born November 1952
Director
Appointed 11 Feb 2010
FIRTH, Barbara Ann
Munro House, CobhamKT11 1TF
Born November 1952
Director
11 Feb 2010
Active
MANSBRIDGE, Philip Henry
Resigned17 June Avenue, IpswichIP1 4LT
Born October 1950
Director
Appointed 07 Mar 2001
Resigned 30 Mar 2006
MANSBRIDGE, Philip Henry
17 June Avenue, IpswichIP1 4LT
Born October 1950
Director
07 Mar 2001
Resigned 30 Mar 2006
Resigned
HODGE, Denis
Resigned46 Glemsford Close, FelixstoweIP11 2UQ
Born March 1948
Director
Appointed N/A
Resigned 01 Dec 2006
HODGE, Denis
46 Glemsford Close, FelixstoweIP11 2UQ
Born March 1948
Director
N/A
Resigned 01 Dec 2006
Resigned
CRAWFORD, Howard Gregory
Resigned30 Folly Road, SudburyCO10 0RR
Born March 1958
Director
Appointed N/A
Resigned 20 Sept 1996
CRAWFORD, Howard Gregory
30 Folly Road, SudburyCO10 0RR
Born March 1958
Director
N/A
Resigned 20 Sept 1996
Resigned
Fundings
Financials
Latest Activities
Filing History
170
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2012
16 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2010
24 February 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 1997