STRATA SYSTEMS (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 02050589
Status: DISSOLVED
Incorporated / age: 28 August 198627 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company
Previous company names
INNOVATION SYSTEMS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRTH, Barbara Ann ACTIVE	Director	11 Feb 2010		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GIBSON, Paul David ACTIVE	Director	30 Mar 2006		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka ACTIVE	Director	11 Feb 2010		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
AYRE, Douglas RESIGNED	Secretary		31 Dec 1991			3 Compton Fields, Bishopscroft, Ely, Cambridgeshire, CB6 1ED
CATLOW, Helen Elizabeth RESIGNED	Secretary	27 Mar 1995	17 Dec 1997			6 The Bretts, Kesgrave, Ipswich, Suffolk, IP5 7YY
GIBSON, Paul David RESIGNED	Secretary	30 Mar 2006	14 Feb 2011			163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
HOUGH, Angela Kathleen RESIGNED	Secretary	25 Oct 1994	24 Mar 1995			34 The Street, Melton, Woodbridge, Suffolk, IP12 1PW
LOWE, Hilary Anne RESIGNED	Secretary	25 Mar 2011	22 Jul 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ, England
PEAKE, Hilary Ann RESIGNED	Secretary	17 Dec 1997	30 Mar 2006			37 Fairfield Avenue, Felixstowe, Suffolk, IP11 9JJ
PEGG, Jacolyn Shirley RESIGNED	Secretary	31 Dec 1991	29 Sep 1994			8 Charles Avenue, Grundisburgh, Woodbridge, Suffolk, IP13 6TH
ANSCOMBE, Richard Edwin RESIGNED	Director	27 Jan 1993	12 Apr 2000		May 1961	Low Barn, Rishangles Road, Thorndon, Eye, Suffolk, IP23 7JU
CRAPNELL, Ralph Norman Bewick RESIGNED	Director		31 Dec 1991		March 1939	Rushbrook Farm, Preston St Mary, Sudbury, Suffolk, CO10 9NA
CRAWFORD, Howard Gregory RESIGNED	Director		20 Sep 1996		March 1958	30 Folly Road, Great Waldingfield, Sudbury, Suffolk, CO10 0RR
HENSMAN, Michael Richard RESIGNED	Director	31 Dec 1991	01 Jan 1993		December 1949	Yarde Cottage Old Lane, Ashford Hill, Thatcham, Berkshire, RG19 8BG
HODGE, Denis RESIGNED	Director		01 Dec 2006		March 1948	46 Glemsford Close, Felixstowe, Suffolk, IP11 2UQ
MANSBRIDGE, Philip Henry RESIGNED	Director	07 Mar 2001	30 Mar 2006		October 1950	17 June Avenue, Ipswich, IP1 4LT
SANDS, Christopher Shaun RESIGNED	Director	27 Jan 1993	19 Jun 2007	England	January 1958	18 The Hornbeams, Little Oakley, Harwich, Essex, CO12 5NL
THOMPSON, Mark Harry RESIGNED	Director	30 Mar 2006	14 Feb 2011	United Kingdom	December 1956	The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU
TIMOTHY, Fiona Maria RESIGNED	Director	30 Mar 2006	10 Feb 2010	England	November 1962	Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
WARD, Ronald Arthur Lawrence RESIGNED	Director		31 Dec 1991	United Kingdom	September 1946	3 Jeeves Acre, Fulbourn, Cambridge, Cambridgeshire, CB1 5DB
WOODMASS, Peter RESIGNED	Director		31 Dec 1991		September 1943	Penlan Post Office Lane, Ashby Cum Fenby, Grimsby, South Humberside, DN37 0QS

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

AYRE, Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 3 Compton Fields, Bishopscroft, Ely, Cambridgeshire, CB6 1ED

CATLOW, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 17 Dec 1997
Address: 6 The Bretts, Kesgrave, Ipswich, Suffolk, IP5 7YY

GIBSON, Paul David RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 14 Feb 2011
Address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

HOUGH, Angela Kathleen RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 24 Mar 1995
Address: 34 The Street, Melton, Woodbridge, Suffolk, IP12 1PW

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 25 Mar 2011
Resigned on: 22 Jul 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ, England

PEAKE, Hilary Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 30 Mar 2006
Address: 37 Fairfield Avenue, Felixstowe, Suffolk, IP11 9JJ

PEGG, Jacolyn Shirley RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 29 Sep 1994
Address: 8 Charles Avenue, Grundisburgh, Woodbridge, Suffolk, IP13 6TH

ANSCOMBE, Richard Edwin RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 12 Apr 2000
Date of birth: May 1961
Address: Low Barn, Rishangles Road, Thorndon, Eye, Suffolk, IP23 7JU

CRAPNELL, Ralph Norman Bewick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1939
Address: Rushbrook Farm, Preston St Mary, Sudbury, Suffolk, CO10 9NA

CRAWFORD, Howard Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: March 1958
Address: 30 Folly Road, Great Waldingfield, Sudbury, Suffolk, CO10 0RR

HENSMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 01 Jan 1993
Date of birth: December 1949
Address: Yarde Cottage Old Lane, Ashford Hill, Thatcham, Berkshire, RG19 8BG

HODGE, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
Date of birth: March 1948
Address: 46 Glemsford Close, Felixstowe, Suffolk, IP11 2UQ

MANSBRIDGE, Philip Henry RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 30 Mar 2006
Date of birth: October 1950
Address: 17 June Avenue, Ipswich, IP1 4LT

SANDS, Christopher Shaun RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: January 1958
Address: 18 The Hornbeams, Little Oakley, Harwich, Essex, CO12 5NL

THOMPSON, Mark Harry RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU

TIMOTHY, Fiona Maria RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: November 1962
Address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

WARD, Ronald Arthur Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 3 Jeeves Acre, Fulbourn, Cambridge, Cambridgeshire, CB1 5DB

WOODMASS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1943
Address: Penlan Post Office Lane, Ashby Cum Fenby, Grimsby, South Humberside, DN37 0QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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