Strax (u.k.) Limited UXBRIDGE


Strax (u.k.) started in year 1999 as Private Limited Company with registration number 03827953. The Strax (u.k.) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Uxbridge at Spaces Heathrow 4 Roundwood Avenue. Postal code: UB11 1AF.

The company has 3 directors, namely Nicholas P., Gudmundur P. and Ingvi T.. Of them, Ingvi T. has been with the company the longest, being appointed on 1 August 2001 and Nicholas P. has been with the company for the least time - from 16 March 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strax (u.k.) Limited Address / Contact

Office Address Spaces Heathrow 4 Roundwood Avenue
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03827953
Date of Incorporation Thu, 19th Aug 1999
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (184 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 2nd Sep 2020 (2020-09-02)
Last confirmation statement dated Mon, 19th Aug 2019

Company staff

Nicholas P.

Position: Director

Appointed: 16 March 2009

Gudmundur P.

Position: Director

Appointed: 17 December 2008

Ingvi T.

Position: Director

Appointed: 01 August 2001

Nicholas P.

Position: Secretary

Appointed: 19 October 2007

Resigned: 13 March 2009

Barry C.

Position: Secretary

Appointed: 20 October 2006

Resigned: 19 October 2007

Jon B.

Position: Director

Appointed: 16 May 2006

Resigned: 30 April 2008

Sunna S.

Position: Secretary

Appointed: 01 December 2000

Resigned: 20 October 2006

Birgir B.

Position: Director

Appointed: 01 December 2000

Resigned: 17 December 2008

Erling E.

Position: Secretary

Appointed: 19 August 1999

Resigned: 30 November 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1999

Resigned: 19 August 1999

Erling E.

Position: Director

Appointed: 19 August 1999

Resigned: 30 November 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 August 1999

Resigned: 19 August 1999

Oli B.

Position: Director

Appointed: 19 August 1999

Resigned: 01 August 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Strax Holding Gmbh from Troisdorf, Germany. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Strax Holding Gmbh

52+54 Belgische Allee, Troisdorf, 53842, Germany

Legal authority Amtsgericht Of Siegburg
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand1 156 715849 520
Current Assets4 082 5029 619 259
Debtors2 234 4806 893 713
Property Plant Equipment62 58049 990
Total Inventories691 3071 876 026
Other
Accumulated Depreciation Impairment Property Plant Equipment263 752284 082
Amounts Owed To Group Undertakings2 281 1224 444 767
Corporation Tax Payable33 570 
Corporation Tax Recoverable 32 352
Creditors3 268 7999 260 538
Increase From Depreciation Charge For Year Property Plant Equipment 35 923
Net Current Assets Liabilities813 703358 721
Other Creditors405 6722 723 316
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 593
Other Disposals Property Plant Equipment 27 722
Other Taxation Social Security Payable144 166394 022
Property Plant Equipment Gross Cost326 332334 072
Total Additions Including From Business Combinations Property Plant Equipment 35 462
Total Assets Less Current Liabilities876 283408 711
Trade Creditors Trade Payables404 2691 698 433
Trade Debtors Trade Receivables2 036 7475 928 732

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
Free Download (9 pages)

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