Company information:
Strix (U.K.) Limited (No: 02570237)
Address: 91 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
Status: Active
Incorporated: 20-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: MARK VICTOR EDWARD BARTLETT ( DOB: Dec-1964 From: Jun-2015 )
Current Director: MARK VICTOR EDWARD BARTLETT ( DOB: Dec-1964 From: Jun-2015 )
Current Director: SIMON TERRY CHARLESWORTH ( DOB: Jan-1972 From: Oct-2015 )
Current Director: NICHOLAS EDWARD GIBBS ( DOB: Sep-1968 From: Oct-2015 )
Current Secretary: NEIL GEOGHEGAN ( From: Jul-2021 )
Resigned Director: BRIAN LESLIE AMEY ( DOB: Feb-1950 From: Jan-2000 To: Jan-2009 )
Resigned Director: NEIL ALEXANDRE AUSTIN ( DOB: Dec-1978 From: Jun-2020 To: Mar-2022 )
Resigned Director: SIMON MARK BICKERSTAFFE ( From: Apr-2002 To: Aug-2002 )
Resigned Director: EDWIN DAVIES ( DOB: Jun-1946 From: Dec-1992 To: May-2005 )
Resigned Director: MARK ANDREW FINNIE ( From: Jul-2009 To: Oct-2015 )
Resigned Director: GERARD MAJELLA GRAY ( From: Oct-2007 To: Dec-2014 )
Resigned Director: ALAN RICHARD HARDIE ( DOB: Apr-1949 From: Dec-1994 To: Aug-1996 )
Resigned Director: RAYMOND HATTON ( DOB: May-1948 From: Jun-1994 To: Jun-1997 )
Resigned Director: PAUL BOOTHBY HOWARD-SNOWDEN ( From: Jan-2000 To: Oct-2015 )
Resigned Director: PAUL FRANCIS HUSSEY ( From: Jan-2009 To: Jan-2015 )
Resigned Director: GARY EDWARD LAMB ( From: Jan-2001 To: Oct-2007 )
Resigned Director: GARY THOMAS LENTON ( From: Jun-1992 To: Oct-1998 )
Resigned Director: DAVID ANDREW LODGE ( From: Dec-1993 To: Apr-1996 )
Resigned Director: DOMINIC MICHAEL ANTHONY OUGHTON ( DOB: Aug-1964 From: Jun-1992 To: Dec-1994 )
Resigned Director: MICHAEL JAMES SCOTT ( From: Mar-1995 To: Aug-2008 )
Resigned Director: JOHN CRAWSHAW TAYLOR ( From: Dec-1992 To: Nov-1999 )
Resigned Director: PAUL ROBIN TAYLOR ( From: Jan-2009 To: Jan-2014 )
Resigned Director: TIMOTHY GRAHAM WALKER ( DOB: May-1956 From: Aug-1996 To: Oct-1999 )
Resigned Director: RAUDRES LOURDES WONG ( DOB: Aug-1962 From: Nov-2011 To: Nov-2023 )
Resigned Secretary: EDWIN DAVIES ( DOB: Jun-1946 From: Dec-1992 To: Dec-1993 )
Resigned Secretary: GERARD MAJELLA GRAY ( From: Oct-2007 To: Dec-2012 )
Resigned Secretary: KEITH EDWARD HADLEY ( From: Dec-2012 To: May-2018 )
Resigned Secretary: ALAN RICHARD HARDIE ( DOB: Apr-1949 From: Dec-1993 To: Aug-1996 )
Resigned Secretary: GARY EDWARD LAMB ( From: Oct-1999 To: Oct-2007 )
Resigned Secretary: PETER TAYLOR ( From: May-2018 To: Jul-2021 )
Resigned Secretary: TIMOTHY GRAHAM WALKER ( DOB: May-1956 From: Aug-1996 To: Oct-1999 )
Persons of Significant Control:
Strix Group Plc, Forrest House Ronaldsway, Ballasalla, Isle Of Man, IM95RG, Isle Of Man: Ownership of shares – 75% or more (Notified: 2017-08-08)
Aac Capital Partners Uk (Holdings) Limited, 7 Honor Oak Road, London, SE23 3SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-08)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,790,100 | 24,031,126 | 30,469,640 | 6790100.0,24031126.0,30469640.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 37,908 | 16,619 | 37908.0,16619.0,0.0 | |
| Fixed assets / Investments, fixed assets | 6,752,192 | 24,014,507 | 30,469,640 | 6752192.0,24014507.0,30469640.0 |
| Current assets | 12,932,981 | 36,070,605 | 33,951,405 | 12932981.0,36070605.0,33951405.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 12,924,632 | 36,067,108 | 33,934,554 | 12924632.0,36067108.0,33934554.0 |
| Current assets / Debtors / Prepayments and accrued income | 4,823 | 4823.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 8,349 | 3,497 | 16,851 | 8349.0,3497.0,16851.0 |
| Net current assets (liabilities) | 12,932,981 | 13,094,624 | 7,510,436 | 12932981.0,13094624.0,7510436.0 |
| Total assets less current liabilities | 19,723,081 | 37,125,750 | 37,980,076 | 19723081.0,37125750.0,37980076.0 |
| Net assets (liabilities) | -423,005 | -1,983,834 | -3,118,306 | -423005.0,-1983834.0,-3118306.0 |
| Equity / share capital and reserves | 423,005 | 1,983,834 | 3,118,306 | 423005.0,1983834.0,3118306.0 |