Strata Technology Limited

In liquidation03574225 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Owned by
RHTJ Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Shaw House
3 Tunsgate
Guildford
GU1 3QT

Filing status

Accounts due
29 June 2023
Last accounts
29 September 2021
Conf. stmt due
17 June 2023
Last conf. stmt
3 June 2022

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born April 1963 (63)
Green, Jane Elizabeth
Secretary · Appointed 1 April 2020
Kimber, Roger Stuart, Dr
Director · Appointed 1 April 2014
British
Born January 1973 (53)
Director · Appointed 1 October 2011
British
Born June 1937 (89)
Hesketh, Trevor John
Director · Appointed 3 June 1998
British
Born January 1956 (70)
Officer history (10 former)
1 April 2020
Appointed Green, Jane Elizabeth as Secretary
1 April 2020
Resigned Hesketh, Trevor John as Secretary
1 April 2020
Appointed Green, Jane Elizabeth as Director
30 September 2018
Resigned Bassett, John David, Dr as Director
1 April 2014
Appointed Kimber, Roger Stuart, Dr as Director
29 November 2013
Resigned Van Daele, Andre Bernard as Director
31 December 2011
Resigned Higgins, Andrew James, Dr as Director
1 October 2011
Appointed Kinloch, Henry, Dr as Director
1 January 2008
Appointed Van Daele, Andre Bernard as Director
15 July 2005
Resigned Petridis, Stefanos as Director
13 January 2005
Resigned Donoughue, Bernard, Lord as Director
21 July 2004
Appointed Petridis, Stefanos as Director
21 July 2004
Appointed Donoughue, Bernard, Lord as Director
25 August 2003
Resigned Smith, Paul as Director
14 July 2003
Resigned Sollors, Stuart Richard as Director
14 July 2003
Resigned Davis, Russell Mark as Director
19 March 2002
Appointed Higgins, Andrew James, Dr as Director
3 June 1998
Appointed Davis, Russell Mark as Director
3 June 1998
Appointed Sollors, Stuart Richard as Director
3 June 1998
Appointed Smith, Paul as Director
3 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1998
Appointed Bassett, John David, Dr as Director
3 June 1998
Appointed Hesketh, Trevor John as Director
3 June 1998
Appointed Hesketh, Trevor John as Secretary
3 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RHTJ Holdings Limited
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14277170
Former controllers (2)
20 February 2019
Ceased John David Bassett — Holds 25–50% of voting rights
20 February 2019
Ceased Trevor John Hesketh — Holds 25–50% of voting rights

Financials

Balance sheet as at 29 September 2021 · total exemption full accounts

Net Assets
£261,562
down £333,048 (56%)
Cash
£608,244
down £212,928 (26%)
Employees
22
down 4 (15%)
Debt Ratio
79%
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,037,476 £594,610 £261,562
Balance sheet detail
202120202019
Fixed Assets£29,216£41,140£75,316
Current Assets£1,205,019£1,335,974£1,346,369
Debtors£448,549£326,126£874,408
Cash£608,244£821,172£409,535
Creditors (< 1 year)£926,840£782,504£384,209
Creditors (> 1 year)£45,833
Net Current Assets£278,179£553,470£962,160
Net Assets£261,562
Shareholder Funds£261,562£594,610£1,037,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Return of final meeting in a creditors' voluntary winding up

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