Strucad 2011 Limited. net worth, address, company information. Free

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Company details

Name	Strucad 2011 Limited
Number	07871649
Date of Incorporation:	Mon, 5th Dec 2011
End of financial year:	30 December
Address:	1 Bath Street, Ipswich, IP2 8SD
SIC code:	70100 - Activities of head offices

Strucad 2011 Limited was formally closed on 2023-04-11. Strucad 2011 was a private limited company that was located at 1 Bath Street, Ipswich, IP2 8SD. The company (formed on 2011-12-05) was run by 2 directors and 1 secretary.
Director Julie S. who was appointed on 05 February 2021.
Director James K. who was appointed on 11 January 2012.
Moving on to the secretaries, we can name: James K. appointed on 05 November 2013.

The company was officially categorised as "activities of head offices" (70100). The last confirmation statement was sent on 2022-11-09 and last time the annual accounts were sent was on 01 January 2021. 2015-12-05 is the date of the latest annual return.

Directors

People with significant control

Trimble Uk Ltd

1 October 2016

Address	1 Bath Street, Ipswich, Suffolk, IP2 8SD, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4069823
Nature of control:	75,01-100% shares

Trimble Inc

6 April 2016 - 1 October 2016

Address	935 Stewart Drive, Sunnyvale, Califorina 94085, Usa
Legal authority	Us
Legal form	Quoted Company
Country registered	Delaware Usa
Place registered	Delaware Usa
Registration number	001-14845
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, January 2023 \| dissolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, January 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, January 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/01/22 filed on: 6th, January 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 6th January 2023: 1.00 GBP filed on: 6th, January 2023 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th November 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th November 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 1st January 2021 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 5th February 2021 filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th February 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th November 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 3rd January 2020 filed on: 2nd, November 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 9th November 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 9th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 9th November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
(PSC07) Cessation of a person with significant control 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 9th November 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2015 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 24th, November 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2014 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2013 filed on: 12th, February 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 12th February 2014: 12500000.00 GBP capital
(TM01) Director's appointment terminated on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Meridian Office Park Osborn Way Hook RG27 9HX on 18th November 2013 filed on: 18th, November 2013 \| address	Free Download (2 pages)
(AP03) On 18th November 2013, company appointed a new person to the position of a secretary filed on: 18th, November 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2013 \| resolution	Free Download (1 page)
(RT01) Administrative restoration application filed on: 5th, November 2013 \| restoration	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2012 filed on: 5th, November 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 5th, November 2013 \| accounts	Free Download (13 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 30th, July 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, April 2013 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AP03) On 23rd January 2012, company appointed a new person to the position of a secretary filed on: 23rd, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, January 2012 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 11th January 2012: 12500000.00 GBP filed on: 23rd, January 2012 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from , Weir Bank Bray-on-Thames, Maidenhead, Berkshire, SL6 2ED on 23rd January 2012 filed on: 23rd, January 2012 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, December 2011 \| incorporation	Free Download (28 pages)

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