Company information:
Sutax Limited (No: 00386828)
Address: 200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-1944
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ELIZABETH JANE EARLE ( DOB: Jul-1976 From: Mar-2019 )
Current Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Oct-2018 )
Resigned Director: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Jun-1992 To: Apr-2003 )
Resigned Director: DEREK BURNINGHAM ( DOB: Mar-1950 From: Oct-1995 To: Sep-2005 )
Resigned Director: EWEN CAMERON ( DOB: Mar-1942 From: Jun-1992 To: Dec-1993 )
Resigned Director: KELLY FIELDING ( DOB: Oct-1956 From: Mar-1994 To: Apr-1994 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Feb-2015 To: Oct-2016 )
Resigned Director: ANTHONY EDWARD HOLLAND ( DOB: Nov-1950 From: Mar-1994 To: Jun-2005 )
Resigned Director: MICHELE ELAINE HUDSON ( DOB: Jul-1966 From: Oct-2018 To: Jan-2023 )
Resigned Director: THOMAS F LARKINS ( DOB: Jun-1961 From: Mar-2005 To: Aug-2010 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Apr-2013 To: Jul-2015 )
Resigned Director: JEROME MAIRONI ( DOB: Jul-1965 From: Apr-2006 To: Dec-2012 )
Resigned Director: STUART ROBERT MCCORMACK ( DOB: May-1979 From: Oct-2016 To: Feb-2017 )
Resigned Director: DAVID JASON LLOYD PROTHEROE ( DOB: Dec-1952 From: Jun-2005 To: Feb-2015 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Jun-2005 To: Aug-2010 )
Resigned Director: JEREMY JAMES ROE ( DOB: Aug-1947 From: Sep-1992 To: Jul-1994 )
Resigned Director: ASHISH KUMAR SARAF ( DOB: Feb-1979 From: Feb-2017 To: Oct-2018 )
Resigned Director: JOHN J TUS ( DOB: Nov-1958 From: Mar-2005 To: Aug-2010 )
Resigned Director: GEORGE VAN KULA III ( DOB: Aug-1963 From: Mar-2005 To: Apr-2006 )
Resigned Secretary: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Jun-1992 To: Apr-2003 )
Resigned Secretary: DEREK BURNINGHAM ( DOB: Mar-1950 From: Apr-2003 To: Jun-2005 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2008 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
Novar Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-17)
Ademco 2 Limited, 200 Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, RG41 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-17)