Stratex West Africa Limited in Upper Market Street EASTLEIGH - SO50 9FD

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Stratex West Africa Limited EASTLEIGH

Stratex West Africa started in year 2007 as Private Limited Company with registration number 06390516. The Stratex West Africa company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Eastleigh at Wessex House. Postal code: SO50 9FD. Since Tue, 31st Jan 2012 Stratex West Africa Limited is no longer carrying the name Silvrex.

The firm has 2 directors, namely Robert S., Claire B.. Of them, Claire B. has been with the company the longest, being appointed on 28 November 2017 and Robert S. has been with the company for the least time - from 4 June 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian A. who worked with the the firm until 10 January 2012.

Stratex West Africa Limited Address / Contact

Office Address	Wessex House
Office Address2	Upper Market Street
Town	Eastleigh
Post code	SO50 9FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06390516
Date of Incorporation	Thu, 4th Oct 2007
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Robert S.

Position: Director

Appointed: 04 June 2018

Claire B.

Position: Director

Appointed: 28 November 2017

Marcus E.

Position: Director

Appointed: 10 October 2016

Resigned: 28 November 2017

Perry A.

Position: Director

Appointed: 16 January 2012

Resigned: 12 June 2019

Robert F.

Position: Director

Appointed: 16 January 2012

Resigned: 10 October 2016

John C.

Position: Director

Appointed: 01 December 2007

Resigned: 21 November 2016

Edward S.

Position: Director

Appointed: 04 October 2007

Resigned: 10 January 2012

Ian A.

Position: Director

Appointed: 04 October 2007

Resigned: 10 January 2012

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 04 October 2007

Resigned: 04 October 2007

Ian A.

Position: Secretary

Appointed: 04 October 2007

Resigned: 10 January 2012

Gavin B.

Position: Director

Appointed: 04 October 2007

Resigned: 10 January 2012

Rm Nominees Limited

Position: Corporate Director

Appointed: 04 October 2007

Resigned: 04 October 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Oriole Resources Plc from London, England. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oriole Resources Plc

180 Piccadilly, London, W1J 9HF, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05601091
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Silvrex	January 31, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, March 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, May 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (18 pages)
TM01	Wed, 12th Jun 2019 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AP01	On Mon, 4th Jun 2018 new director was appointed. filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Tue, 28th Nov 2017 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
AP01	On Tue, 28th Nov 2017 new director was appointed. filed on: 4th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (21 pages)
TM01	Mon, 21st Nov 2016 - the day director's appointment was terminated filed on: 21st, November 2016	officers	Free Download (1 page)
AP01	On Mon, 10th Oct 2016 new director was appointed. filed on: 28th, October 2016	officers	Free Download (2 pages)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (24 pages)
CERTNM	Company name changed silvrex LIMITEDcertificate issued on 31/01/12 filed on: 31st, January 2012	change of name	Free Download (3 pages)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012	officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012	officers	Free Download (2 pages)
TM01	Tue, 10th Jan 2012 - the day director's appointment was terminated filed on: 10th, January 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 10th Jan 2012. Old Address: 9 Barlings Road Harpenden Hertfordshire AL5 2AL United Kingdom filed on: 10th, January 2012	address	Free Download (1 page)
TM01	Tue, 10th Jan 2012 - the day director's appointment was terminated filed on: 10th, January 2012	officers	Free Download (1 page)
TM02	Tue, 10th Jan 2012 - the day secretary's appointment was terminated filed on: 10th, January 2012	officers	Free Download (1 page)
TM01	Tue, 10th Jan 2012 - the day director's appointment was terminated filed on: 10th, January 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 10th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 6th, November 2011	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 5th Aug 2011: 14571.89 GBP filed on: 13th, August 2011	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Mar 2011: 14571.89 GBP filed on: 29th, March 2011	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 16th, March 2011	accounts	Free Download (22 pages)
SH01	Capital declared on Tue, 16th Nov 2010: 12995.50 GBP filed on: 25th, November 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th Oct 2010 with full list of members filed on: 7th, November 2010	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 14th Sep 2010: 12999.50 GBP filed on: 19th, October 2010	capital	Free Download (3 pages)
CH01	On Mon, 30th Aug 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 7th, July 2010	accounts	Free Download (21 pages)
AD01	Company moved to new address on Mon, 22nd Mar 2010. Old Address: 39 Cheval Place Knightsbridge London SW7 1EW filed on: 22nd, March 2010	address	Free Download (1 page)
SH01	Capital declared on Mon, 1st Feb 2010: 12199.50 GBP filed on: 1st, March 2010	capital	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (19 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 24th, April 2009	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/10/2008 to 30/09/2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 28th, October 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (9 pages)
288a	On Thu, 5th Jun 2008 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
88(2)R	Alloted 7500000 shares on Thu, 13th Dec 2007. Value of each share 0.0001 £, total number of shares: 7842. filed on: 4th, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 7500000 shares on Thu, 13th Dec 2007. Value of each share 0.0001 £, total number of shares: 7842. filed on: 4th, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 900000 shares on Thu, 15th Nov 2007. Value of each share 0.0001 £, total number of shares: 7092. filed on: 18th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 900000 shares on Thu, 15th Nov 2007. Value of each share 0.0001 £, total number of shares: 7092. filed on: 18th, December 2007	capital	Free Download (2 pages)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On Tue, 30th Oct 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 30th Oct 2007 New secretary appointed;new director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On Tue, 30th Oct 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 30th Oct 2007 New secretary appointed;new director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 24/10/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 24th, October 2007	address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 24th, October 2007	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2007	resolution	Free Download (1 page)
122	S-div 10/10/07 filed on: 24th, October 2007	capital	Free Download (1 page)
122	S-div 10/10/07 filed on: 24th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 4. filed on: 24th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 4. filed on: 24th, October 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2007	incorporation	Free Download (14 pages)

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